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
834301-834400bc1qwas6u7vy45tl57a3u7q0cp2m27hwddtgp2hryj0.00000000-1524.9753397001
834301-834400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1009.26015171-27.739993933212
834301-834400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1266.47344604-1171.369657539268
834301-834400bc1qt00zhql62wl9lv8m0y8s5xre0rwe5qhh9yxd3r545.76986408-1406.4511832011
834301-834400bc1qsn5hjemzktd3w2g3cwftaghkv4sufpx65ynm051339.530766630.0000000020
834301-834400bc1qslgvzqnt97gewnx52nhrelcm4e9nqh2ku9tz390.00000000-1732.0000000001
834301-834400bc1qrznch0mrvaxaq03fnss875t8kalmya03zthgcj0.00000000-1062.6993546701
834301-834400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1177.73620098-1040.903804281011
834301-834400bc1qqzxnvmtcnk5nnrwntezt4jzdy7u2fwzwhk8yjq0.00000000-1040.7283515801
834301-834400bc1qqj5098ruevrjhtphht6tv4mf9t8q8pqvta8hvx0.00000000-6467.2380000001
834301-834400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx898.15268815-1042.5520443277
834301-834400bc1qny8p5ll2awtlx8uyqrnplhnr26k8p6j20fwckd1324.975339700.0000000020
834301-834400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6880.39880104-8645.65870580170520
834301-834400bc1qjs5m7x2r5egwrqacaz7ka5t0tcj6cnxysh4sah6466.488000000.0000000020
834301-834400bc1qhmsny79p2wqf9k92nwjjhwrugjfmdxadckl4dl1183.846956080.0000000020
834301-834400bc1qfe3xj2qdagjgd3ygwfhtzjka65zn734de7hjxq0.00000000-1187.8469560801
834301-834400bc1qf9tmegcx3ka5kravm7jptlpfluywlz5m6gahwt0.00000000-1939.5307666301
834301-834400bc1qf5jh2p5h5a3jd3p37gf8jgncsdvlhvxhs22jpj1004.49918000-1000.0000000041
834301-834400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271467.50999482-1461.525733103740
834301-834400bc1qcse09l02fqhmr7pe8fwdzjvxs02hc3e75t77x41506.000000000.0000000020
834301-834400bc1q8e80qkk07smnduqrz046v3ludh0sqatej9jc8v1800.000000000.0000000020
834301-834400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91661.91939672-1263.624774941415
834301-834400bc1q0fnlrdkywf3vdn9epzjv85wudrxl8wc0cdgzkrzandmevn9ad6qsu70m590.00000000-1049.9995064001
834301-8344003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41400.000000000.0000000020
834301-8344003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1496.37603195-1496.741789033062
834301-8344003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd30091.83989558-27777.802269441462
834301-8344003M6XXpqUc8G8GuHYKQhjAWobo5aGpkdV7u0.00000000-26139.3897428701
834301-8344003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51263.85179121-1306.093937002999
834301-8344003JZq4atUahhuA9rLhXLMhhTo133J9rF97j128.82890000-3000.0000720011
834301-8344003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2485.22681137-2397.728416082974
834301-8344003FM9vDYsN2iuMPKWjAcqgyahdwdrUxhbJ31131.284268400.0000000010
834301-8344003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1045.19491261-1004.053568652357
834301-8344003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1009.29298912-914.0013816023
834301-83440039eYrpgAgDhp4tTjrSb1ppZ5kdAc1ikBYw26139.388699710.0000000010
834301-83440032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1398.230025280.0000000010
834301-83440031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500.00000000-370.00000000133
834301-8344001NASoGzuvMwTdoKSNpRhRB9su1MrszmvX40.00000000-1000.0000624401
834301-8344001LrwYH6jhn5hejM6ANAhMq5QWJD4QRWMGb2000.000000000.0000000010
834301-8344001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3027.06160221-1600.6447592514103
834301-8344001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52126.83134086-411.42706400495
834301-8344001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1126.74733598-898.6133181910473
834301-8344001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1616.70828711-1587.708287112721
834301-8344001GJtpzymLi6XA14N9sse2WHaiSVvJgCXS13763.472046310.0000000050
834301-8344001Fh8XXrF7EEJmktVST8gfmXXsUFG7D2QV46536.83659642-6897.32306415101
834301-8344001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00000000-1213.1904062902
834301-8344001DxhvReqBREjpTtdqQfnty8ZDaRun44PHG5051.11852690-6922.9333245871
834301-8344001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL1231.790000000.0000000040
834301-8344001CedqBgxJRcpZ9QKUi8nQWiw1CYaWaAut0.00000000-6409.0076788101
834301-83440018bQXKWaNYJ1ZMDMFng6mkWVa6aPc1A9cG0.00000000-2500.0000000001
834301-83440016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2594.99949048-1544.9981004273
834301-83440016G1NJwJAqruT5Bwk8GtxPJaqvwuSuoe1X0.00000000-1049.9999367201
834301-83440015Yoq8zL35pPMVLKSuuEWra63UQ6XUqLpx1509.239400610.00000000170
834301-83440014vibGdbvQvDhaeMjdtdH4MZEkhyJZxPpv1124.261146600.0000000090
834301-83440014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1265.3343558603