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
834201-834300bc1qykvmtz78u8wl4hp8w3fkze47mew6tmz20xqq8e0.00000000-3052.0076473601
834201-834300bc1qvjwue3ncheazpzs4gmf5evqek5v8zutl0jukkz1100.100000000.0000000020
834201-834300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21309.72215500-426.25021230135139
834201-834300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1898.67185333-1944.883018029862
834201-834300bc1qrznch0mrvaxaq03fnss875t8kalmya03zthgcj1062.699354670.0000000020
834201-834300bc1qrpj2rfqqem9dkyqh7wpapayvmgsz3m7eer7eq33098.109646660.0000000020
834201-834300bc1qqwvx0ttpl6xs394sl6n563dujj62tvmz33445u1615.003000000.0000000020
834201-834300bc1qqj5098ruevrjhtphht6tv4mf9t8q8pqvta8hvx6467.238000000.0000000020
834201-834300bc1qp6vzng8wqzf4dpkmykflpskeaan3ecrpt0l6ar1512.182658420.0000000020
834201-834300bc1qnkpc9laf7q0wqe2wv89dkra66ld28sfjgj6wn20.00000000-3148.1096466601
834201-834300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p682.46484678-1343.7346245925
834201-834300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11724.42604969-9774.63893481238492
834201-834300bc1qkqtpn2v403swvu0ju8fctd8654zfx8n45gnrk60.00000000-1107.1412945501
834201-834300bc1qj2wpnkjr60frkuth0k6zn2wk2hpnl77vkqa4ag581.20946565-1842.6951282711
834201-834300bc1qj0f432hht6kqjedhsnn5389agjelggaam4ylnk0.00000000-6475.4380000001
834201-834300bc1qhzdnjtlcsqkjx9x564pnrmuuwuum0nqm0zf68g0.00000000-1552.1826584201
834201-834300bc1qh5qumycqnkcqlwuq3hnrq4542mjegkt90jnrdm2082.906361410.0000000010
834201-834300bc1qfz93kkfcaxdvmaxwh5m0jwtlc93wngtzwz8vuw0.00000000-2282.9064055801
834201-834300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271787.20515250-1975.682531292730
834201-834300bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh2050.000000000.0000000010
834201-834300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs469.00262364-1026.440522361213
834201-834300bc1q7gwhtls0fmjfaextacs8sdade3zxj6l8xm5ndc1089.873697430.0000000020
834201-834300bc1q7ezktjt9waxxxdn3zrq0f2vx9stmkq53re46x72772.340000000.0000000020
834201-834300bc1q57smqrp7m9xckvak2yzjcvr040g6geq42xrdepsztsvq7ttj570sz2atjt0.00000000-1249.9995705901
834201-834300bc1q33lgf9rngckm3q6r2qpn066a73s447fguzma483043.263009660.0000000020
834201-834300bc1q0fnlrdkywf3vdn9epzjv85wudrxl8wc0cdgzkrzandmevn9ad6qsu70m591049.999506400.0000000010
834201-8343003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1140.06744315-62.0000000061
834201-8343003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2012.38992323-2063.8449191941101
834201-8343003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd19829.61998089-20716.252139312062
834201-8343003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51699.88007967-1656.086418384099
834201-8343003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-4500.0001600002
834201-8343003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1341.51416181-1009.585103764512
834201-8343003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3425.09960384-3515.1022334638113
834201-8343003Cow4GK79UFpuyC1aZ26aiPEpH3R7Wwysw5520.008747900.0000000010
834201-8343003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1000.09917975-970.865557913793
834201-83430033Z81cN9wLGcmKdpkzEUeUMJwq5EQofTcB0.00000000-5560.0087694801
834201-83430033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU2100.00000000-2219.9900000022
834201-8343001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1543.96098046-1688.9708304699
834201-8343001N4aq1k3bUB3tQdxyHBxweXcW8w38YdXgQ860.40922526-1912.0205005811
834201-8343001MWHaNS38V2zDpKHQiPryAB1CVZ9xNiXeX0.00000000-1000.0000109201
834201-8343001LgwWRF8sSzEqx5iThMj7MY9ict9zXECBH1624.31785194-3589.4082228431
834201-8343001LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay0.00000000-1000.0000673401
834201-8343001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4570.97340473-3889.139024781993
834201-8343001KZ6kAgL3ZLbxjERnAZ4pd9TqP6H4qyn9Z0.00000000-1003.4739043001
834201-8343001JQFgW13G3u7ohzdire61Ar1sWzw1zkDEc0.00000000-1965.0903709001
834201-8343001HZabrvbNw9dD6p1Ja3R8NXZMoVTXJk3J90.00000000-1090.0488319601
834201-8343001H2nVg8qNXGKUVGPdpHjTBAn6KVHXzB1yy0.00000000-1890.0030000001
834201-8343001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1044.98833143-1007.817517455380
834201-8343001GfDKh4tTTpdwtEtKfUx9MT1DiiCrBZ2UM2514.326589960.00000000200
834201-8343001GRRqMwKPmTfuhSjRki6q6pSuzirUJPKFr0.00000000-1957.4116538401
834201-8343001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb16.99958000-1587.5990900035
834201-8343001DxhvReqBREjpTtdqQfnty8ZDaRun44PHG1871.814797680.0000000030
834201-8343001CedqBgxJRcpZ9QKUi8nQWiw1CYaWaAut6002.916210100.00000000100
834201-8343001Be4QuHik51ZGbx4N6rRmxsmPswKQDR4uN0.00018130-2500.0001813011
834201-83430016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21836.33466645-276.38886000135
834201-83430016CrJFQEHg54BGT4bWvcsfrTR86coErkHn2514.326589960.00000000220
834201-83430015htsRuuVZqhpVz54GXWwXcS2ZWwnEhWSk0.00000000-2500.0000000001