BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
833401-833500bc1qykvmtz78u8wl4hp8w3fkze47mew6tmz20xqq8e3052.007647360.0000000020
833401-833500bc1qxxvkkefhdxzcec6vdjytx9y05esm9ff733z2xd1300.000000000.0000000020
833401-833500bc1qxm884cfx364d9z3zr3f4gnwyjfgjh6x5wy9rqd5746.777907210.0000000010
833401-833500bc1qwgy3uuv70qafmcxf34hj8xr06yfkewtp563jpv1179.644695950.0000000020
833401-833500bc1qwas6u7vy45tl57a3u7q0cp2m27hwddtgp2hryj1350.000000000.0000000020
833401-833500bc1qvl9qqr23yqgdv0xj5krggg36qsxxdrrw8swgms0.00000000-2622.8368240801
833401-833500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2885.60153802-1233.20918991117150
833401-833500bc1qup26lv8syu9dr96hwwwxjwnuttk6a6ey8wd86z0.00000000-1429.5130142401
833401-833500bc1qu50vhzxm72y8fc69t2n0rn5qyxrkvnf9lv0r2r0.00000000-1008.3109750201
833401-833500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1046.57220969-939.03428284810
833401-833500bc1qpv8t8z2l86nngyfn3fv6hk6c4x9rwv2s2l55zy2615.836765860.0000000010
833401-833500bc1qp3yn58x7xepnqc7c8nh6tssas3lgvc7ysx58yz0.00000000-7399.8375041101
833401-833500bc1qn6ax34ugwr9h7v4hcw8yjnzqaac247fyhkyuhq549.92746270-2259.6260525921
833401-833500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1246.24928719-348.8959839836
833401-833500bc1qm3dwkvkkqnma3txfvnkqx4hrdeze5l377089dg1300.000000000.0000000020
833401-833500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9270.08353750-7452.90694251221515
833401-833500bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31185.39529766-1674.00144661411
833401-833500bc1qk5946w6auskav4rysruxx2248arwyt624d578j1427.190542600.0000000020
833401-833500bc1qjxme7z9yys8jvvcxmk82hlfqcu47q9mfyaa65t0.00000000-3076.8862688301
833401-833500bc1qg6zg2qpj3d0d90calvz56l60y5gwtlzflrgecp1300.000000000.0000000020
833401-833500bc1qfw488g4vnqhyrfjla3a80lu0xg60ssukr3zpvy0.00000000-5781.7667100301
833401-833500bc1qf9tmegcx3ka5kravm7jptlpfluywlz5m6gahwt1259.626052590.0000000020
833401-833500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4100.43367949-2521.330132261121
833401-833500bc1q8k3ws6zc3cz3f9llm9w0rfnyy4ttql6gp2srw264.99179934-1124.9291973711
833401-833500bc1q7ezktjt9waxxxdn3zrq0f2vx9stmkq53re46x74899.837504110.0000000020
833401-833500bc1q5ypzvyvyqsayg8xp5jz9r46e3a0ug3tsrhh8kl414.94526731-2179.6446959511
833401-833500bc1q57rcscs6ztj0xnslwkt4nervxkpen07h9h2jnr2hkwlg3lwuljrsdwt2m223.00000000-1000.0003070011
833401-833500bc1q4fkjjugnlcnwxsnw4ynv3407axjzytxphee2gk1114.930144300.0000000020
833401-833500bc1q24l3nqy65mnsfy9erkae2xlrmcx97nggm2x3291300.000000000.0000000020
833401-8335003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2326.45090604-2326.226246734683
833401-8335003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1197.244485940.0000000020
833401-8335003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd36522.97292785-36375.653634162381
833401-8335003MekQdLMpxDpb5aZ4NyrT2gmcgjkvMFpqy1116.00000000-575.0000000021
833401-8335003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51836.86018083-1881.9400488442108
833401-8335003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1117.000000000.0000000010
833401-8335003HT1MVQzBbphZzESS5e36E68XqycDu8xEr4133.25038143-4138.372120005096
833401-8335003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1051.10317117-1244.734277772335
833401-8335003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1456.25642100-727.8515517232
833401-83350032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1941.302665080.0000000010
833401-8335001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1305.39546125-1240.3956112543
833401-8335001Q8i3yRnz9EVUrxpLdLofd4Rc9sb6oV5Bs0.00000000-1500.0000000001
833401-8335001Mja75QPT49i6NVQaoSjnv6SS4hSJSExqT0.00000000-2060.7449947801
833401-8335001MWpb3cmsrFCXobtcE2Y2gvrWNVNrsuddS1172.984938350.0000000010
833401-8335001LhqTSibK1B84zU2N7YNWopFQQQoqe4NNh1066.52897286-3127.2739676421
833401-8335001KvWLWhfXZwYNvJZiFYmUcwW2Y55NRi5mF2015.973049540.0000000040
833401-8335001KvFrDoJba81fjp34QpQNfVSakhbexd6oV0.00000000-1030.4019209701
833401-8335001Hj2XGBN6Q6Ypa2yS2kGHoTVGbk8xZKNnD0.00000000-1500.0000000001
833401-8335001F3xaaKYnkur1p7UJjJTbaNj9bbVhmB2vU5476.35519302-7537.1001878061
833401-8335001Dsr1wVZ38tb3ThNRELLTiedwm3J8Xpkmd0.00000000-2062.1195920401
833401-8335001DBHjY3E9MikbFtEtujPG2EYJm4XCGwJR80.00000000-2060.7449947801
833401-8335001CxRQBWkNKQ2tWDKrPTDfWizg9vSc1S9J30.00000000-1550.0000000001
833401-8335001CFHh5DwJK5VzSUfSZZ6T55HyuefxedB7X0.00000000-1500.0000000001
833401-8335001Agv2n2A9r4RZHj1v6FDfchLR2uDr8ex3s5626.107410400.0000000070
833401-8335001ATWJ59D4F72wbyC4p2s5mKZBRYvg4Recp0.00000000-2060.7449947801
833401-83350019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS1030.401278810.0000000010
833401-83350016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2604.99963536-1226.9998632333
833401-83350015v8PogsbRwHzjnigeCUoGNPLhwnhDfmUE0.00000000-1382.9850093901
833401-83350015hW1WTheXdmRzdjup7g16UFi99tfWkELe0.00000000-1219.6404741001
833401-83350015Dy5UpSnfNU4tn4xKZVaA9JKNt7jk7yMx5342.20662480-7402.9516195861
833401-83350014eiJHiveDLWp2RuANRXAszC5VNA6ehmhU0.00000000-1500.0000000001
833401-83350012mVFuJkKRgSURvock8TSbrzoywspmdjWk0.00000000-1500.0000000001