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
836701-836800bc1qzghsxms6fnu592ycy2xqsjqsuk4m4qj58apcmv4043.407048840.0000000040
836701-836800bc1qy00rzd3yv2hyszywz88m3yn72hvrjvurrpwq9r1159.462494710.0000000020
836701-836800bc1qxvqn796j6920h22j929pyd8p5xptrunc902y280.00000000-15447.8066500101
836701-836800bc1qxragckxgdpjel3ysttttdevxtq3yl2sdnah6kf0.00000000-1890.0000066901
836701-836800bc1qvvykpkm7ysxzhpes0ufdvhnmqwnh4p8z9vk8ud15440.806650010.0000000020
836701-836800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21105.62707503-1153.88804520123121
836701-836800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d442.99451509-1361.9256872711694
836701-836800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1393.40052087-187.00025301211
836701-836800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6697.28007669-6652.60064172157635
836701-836800bc1qksa875gn5acfm5s78valke7dnstd4x9w9t2lps2185.000006690.0000000030
836701-836800bc1qjmhk9dgxvvvt57dp3c2cyfdlfcaq8u96s8y4xs0.00000000-1659.4624947101
836701-836800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g187.00000000-1000.0000987611
836701-836800bc1qegckfhpqn8a4wklhvwl7g52qgexek22n2t5cvp0.00000000-1618.1424236201
836701-836800bc1q9dkurum9h6f8cxhpgc6j7xpmy0l7gkgwmzn0yd1616.142423620.0000000020
836701-836800bc1q02rll7m6ktt0yn2tcdecu0gwtghulpkmuns37p0.00000000-4306.4070488401
836701-8368003PBybZdgPUkVXKE3a6NWUMZ5Gjn3MLKfvx2799.995607600.0000000010
836701-8368003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1895.90768530-1839.122773935165
836701-8368003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4519.33438567-9559.065471542866
836701-8368003JsVmvfNChLXmgyKsDFiVJtWS6dxbMSztP0.00000000-1180.0012575701
836701-8368003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2451.00331277-2426.892097144463
836701-8368003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1110.65702006-739.910366262530
836701-8368003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1270.77844147-1274.541809454564
836701-8368003Ad3rBkwgft3F2HLrwJud9YvEcktDDJhAs0.00000000-3299.9958156801
836701-83680036155H54PBu3LPSbqd5DtZsd9v84t3gwyb2860.25193428-2860.256696254747
836701-8368001sQfWctXAkpEhC29XqVk2ZQ8HGwCYahvB0.00000000-1202.5537987601
836701-8368001Ngtxmc1ARC1Q8H8JmAFngBbTUZRCw5J4i1900.806840000.0000000030
836701-8368001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.000000000.0000000010
836701-8368001KWx5aSfD8UajbpJSpnvqyz8SyWqBZytgu1199.553698760.0000000010
836701-8368001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00061834-1500.0006183311
836701-8368001EeEF516qGeyEEzsAyWkc9oE73kQqWX5nF1900.806840000.0000000040
836701-8368001AAyhzbzmEkbfjFNukZYCm5JgedoKYB4ab1194.201862280.0000000020
836701-83680016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21469.16517689-361.16562143112
836701-83680013EQJqXFDoe5bkp2sVBFiuPEaVSRXRLeJN1470.210967960.0000000020