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
870201-870300bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61344.739000000.0000000010
869801-869900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000546-1000.0000338411
868001-868100bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61375.31900546-500.0000278421
867201-867300bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61615.09100000-330.0002540411
866901-867000bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61468.494012350.0000000020
866801-866900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61308.252000000.0000000010
866101-866200bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61874.55700000-370.0007795211
865801-865900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61076.264000000.0000000010
865501-865600bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1150.0001809601
865001-865100bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61517.105000000.0000000010
864801-864900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs62850.64800000-500.0000452411
864701-864800bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-3000.0003021602
864501-864600bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00490430-2710.0001210012
864301-864400bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1200.0000348001
863901-864000bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61149.32100000-700.0000452432
863701-863800bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61902.127000000.0000000010
863601-863700bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61673.155003300.0000000030
862801-862900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1000.0000208801
862701-862800bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs63078.29301235-900.0000208831
861801-861900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1350.0000667801
861101-861200bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000600-3300.0000816011
859601-859700bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1300.0000330001
859501-859600bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs6418.62600000-1125.0000208811
857001-857100bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000660-1300.0000382821
856001-856100bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61239.557000000.0000000010
855701-855800bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61355.56700000-950.0000487222
853901-854000bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61970.097000000.0000000010
853701-853800bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000600-2000.0000278411
845301-845400bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61305.767000000.0000000010
843201-843300bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61116.46200000-100.0000338411
838401-838500bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61036.464000000.0000000010
837801-837900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs63794.671000000.0000000010
828101-828200bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs62380.525000000.0000000010
827901-828000bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61027.192000000.0000000010