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
870201-870300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g950.00000000-1000.0001107532
869901-870000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1500.00000000-1500.0000553023
869601-869700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1800.0000704603
868101-868200bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1000.0000336002
868001-868100bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2800.00000000-500.0000203041
866801-866900bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0000879903
866701-866800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g4350.000000000.0000000060
865901-866000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-2500.0002240504
863601-863700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1000.0000167402
862501-862600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000600-1500.0000225712
861701-861800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1300.0000264001
858601-858700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0000330001
855501-855600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1465.000000000.0000000030
854001-854100bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000600-1100.0000193112
853401-853500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1000.0000150501
852901-853000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1480.0000414602
851501-851600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g105.00000600-3400.0101486725
850801-850900bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1362.000000000.0000000020
848701-848800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0001555002
846701-846800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2800.000000000.0000000040
846601-846700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g20.00000000-1500.0002792211
846501-846600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1000.0000871901
844301-844400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g426.00005050-1500.0000517932
843901-844000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0000332401
843601-843700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1300.0000664301
839101-839200bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1300.000000000.0000000010
838901-839000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1017.000000000.0000000020
838301-838400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1900.0003455604
837401-837500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1146.000000000.0000000030
836701-836800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g187.00000000-1000.0000987611
834801-834900bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1005.000005460.0000000040
833101-833200bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g245.00000000-2949.6607048714
832401-832500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-5409.0010888007
830201-830300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-2000.0000881402
829701-829800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0001038001
826001-826100bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1539.000000000.0000000020
824401-824500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g9670.62481854-6621.0187472837
813601-813700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-2800.0003657201
810501-810600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-1000.0002579801
799201-799300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1204010
796301-796400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g7194.62943085-4950.0002729513
795301-795400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-2000.0001453301
794301-794400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g6274.37416016-4694.7671086453
793101-793200bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2514.38451551-1800.0002796551
792801-792900bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2199.99840526-5400.0002850013
792401-792500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g5566.10180758-5400.0003937673
792201-792300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g6599.99656085-3400.0002765222
791301-791400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g92-5400.0004622013
791201-791300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-18500.00100063010
791101-791200bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g32435.99904110-7200.0003996864
790901-791000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1175-2900.0003123822
790001-790100bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g3832.09549135-6833.3355660235
780601-780700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-1000.0001189501
772401-772500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g5-1500.0000240211
769501-769600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2884.39607598010
754301-754400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-1200.0040526202
745701-745800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1200.00500000020