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
835201-835300bc1qzwkd3mc0vzknucqw5qjg9j40cqvjcauvqfr0kz1718.117137770.0000000020
835201-835300bc1qzg08j2m2d3nm4hvlf74rah4axxme37afmul96n2987.541798700.0000000050
835201-835300bc1qycswr89w8tcgh685yssej0xnu873p3mud74nm415279.106644550.0000000020
835201-835300bc1qy6cw39et75e046a8kd0dajav0anta7sy38wk481380.558566310.0000000020
835201-835300bc1qvpkkpv54zlm8493mn56wsptl2arfuk2hf7pfnu1248.867629690.0000000020
835201-835300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21429.36283080-538.97593764119135
835201-835300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2275.20847032-1216.4705827814140
835201-835300bc1qtp649efjf4wm4ecxg6l7tg80adezwz4q3xd3n01000.887106010.0000000020
835201-835300bc1qtckar0cmexdlszndm9086gyxv25q8nundtcv4y0.00000000-1748.8676296901
835201-835300bc1qt7wvc0y2wnpr4w5tgc5eu86l5myrhusquzdl901110.199147280.0000000030
835201-835300bc1qp2alpmp6zqecyte94jak3xu789v3txfexd9d0k0.00000000-15369.1066445501
835201-835300bc1qnyru3vwjqa8wkmwgp4r5a2cq6d6gpy0nqlj2d70.00000000-1535.0000000001
835201-835300bc1qnljcw0pr6v7ngnu4xkughzfkmtrnatrxcqyrlp0.00000000-1945.0000012301
835201-835300bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara0.00000000-2000.0004874601
835201-835300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6126.31801036-8050.54010925146539
835201-835300bc1qlvlpgess9hna9ad2h37arf6eyrks9l6hz4npwh1146.846956080.0000000020
835201-835300bc1qluyh00ysjpnjhnjfhq4339jat7vp9meydjc6qs1295.296922000.0000000020
835201-835300bc1qk9yjd2duekf0yrgn7s8hwssz7cgwd3jsepu42e1850.000706990.0000000020
835201-835300bc1qhwr4e7pqe6etphumhasqfqfxj5revs8sjp8r651156.401696670.0000000020
835201-835300bc1qeqg5uulf7krmf26rrke0s0jsekxh0689hx06dx1267.254786610.0000000020
835201-835300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271534.21700513-1725.678211512423
835201-835300bc1qcmmkxfp2rawrp6yx55rez9jcqdnxtam8jhu2v2d9kz46upf948wq2usauv2000.000000000.0000000010
835201-835300bc1q9vkr89fj9asfnycvn5l2wvejk3fpg2euewzzd65527.772267100.0000000020
835201-835300bc1q8ugrm96hs6kul6xtwjaruv7my7srapknswwfwj294.40567530-3267.2547866121
835201-835300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1713.08500797-1975.386381941615
835201-835300bc1q8ft0hzgqs3qj07rn0dcnvu7yhe2d78rpd5scgq0.00000000-1850.0007169901
835201-835300bc1q8e80qkk07smnduqrz046v3ludh0sqatej9jc8v0.00013696-1800.0001369611
835201-835300bc1q6gsfsxrg87z5vm9enj0a52hp8kl46g8q007edp0.00000000-1959.5585663101
835201-835300bc1q5zqhal2xdxhtapwkqp2clu77p3k7gg9f2pgdd70.00000000-1960.0000058701
835201-835300bc1q5jtqmutxukdx7ctq2zauame3zu3nl5w7cftrzn0.00000000-1178.8469560801
835201-835300bc1q59dagm3nzupz3xj33rcuqweycj0zmsnl2kv3j82880.525376060.0000000040
835201-835300bc1q4adv87pr469hufss0582rtft9jlcm6dkgaz25k2675.410566000.0000000040
835201-835300bc1q3nlll3yzuyf7wkkwvedq79mne70xxx2fnnqj881002.448857050.0000000010
835201-835300bc1q2779rrenf6sjkd6h9qxs307eqnf559z96sgdxu0.00000000-2158.8505537201
835201-835300bc1q26ma2z5qqv2526vp5l2j4uusv87zgtar6h9h9r0.00000000-5530.0917083701
835201-835300bc1q0rekcgfu37qrkhdafvdhm3p6vrfkeam8ytwghs0.00000000-1795.2969220001
835201-835300bc1q0kpw3xd7lysua63wdwcdvk44urgs40sp44jqfz1942.000001230.0000000020
835201-8353003R1cQCkhzpDphfEGiM6rxGMykFveq471y80.00000000-7699.9989694401
835201-8353003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT3254.14139490-145.90033699111
835201-8353003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1499.24568430-1433.991826542947
835201-8353003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12894.95257519-12628.214053691964
835201-8353003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51562.77978859-1666.395376513684
835201-8353003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV911.95462310-1163.296630052228
835201-8353003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3444.75512365-3571.5236475541128
835201-8353003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1031.39891512-1194.016342212334
835201-8353003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1097.51887148-1135.276206974465
835201-835300378BThGS2r48QABb44QFqGkK86fyZxfufg6699.998102600.0000000010
835201-83530032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf2000.000000000.0000000020
835201-8353001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1252.68532750-269.9989000032
835201-8353001KtXFirLyHtEfZEV12EgBxG3dh91gSDWiV0.00000000-1500.8871060101
835201-8353001KZ5XErXtPAVoNxNL52Y1ZdJeWo6fPyoix1115.437309390.0000000020
835201-8353001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC689.71390822-1067.982822617581
835201-8353001GpqH1kcfGJinPCpJXaGYgXs3mAvmTqvAY0.00000000-1695.3987773201
835201-8353001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1954.89856229-1605.598562292814
835201-8353001FYXocXfa9LB71mZV3Eo418rB8cR2bRN2q1733.980934270.00000000130
835201-8353001Eov2Wj1uU8JgEnUbJm87b1JKxhBaACpSg1979.655940680.0000000030
835201-8353001D6C38m2TuHRjq6Kh5sVLSZ4Jc81MZC4er0.00016576-2000.0001657611
835201-8353001Bn7DJN3nK7T9QXgQtgevCTBGp6s4oRNuR0.00000000-2761.3821492701
835201-83530016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p299.99950000-1270.0782714813
835201-83530014mKgYHfercjEfgS3bvDFTcWkxGun4q5DX0.00000000-1110.1991472801
835201-83530013WEg4CGQGKKyYrKcGxHygbyKhDPaVSVdc1404.450744580.0000000020