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
871301-871400bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs594.28719468-1102.3612836617
871001-871100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1075.43065080-1342.90448480310
870801-870900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1020.66580719-1320.7106166519
870201-870300bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs0.57797210-1899.8437221014
869901-870000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1616.13025780-1033.00070504314
869801-869900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1036.48437400-1173.35619315315
868301-868400bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1002.89932162-1072.2211823024
868001-868100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1770.33067282-1604.3294513038
867901-868000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1316.17234846-1172.8372549829
867201-867300bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1965.86724710-1822.0940352556
866901-867000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1493.51791118-1493.4947001615
866801-866900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1456.42717042-1318.2760960024
866101-866200bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1764.57384096-1894.5673816947
865801-865900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs853.62589670-1076.2652162414
865501-865600bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1150.00000000-1133.1927021214
865001-865100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1696.61904038-1519.2068492335
864801-864900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs530.05397488-3341.3854898825
864701-864800bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs3000.00000000-341.0413390426
864601-864700bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs0.00000000-1815.5102589001
864501-864600bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs2710.00000000-903.5480075924
864301-864400bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1200.13948756-0.0001316841
863901-864000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1371.40102726-1405.2213251047
863701-863800bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1896.83180756-1902.1275526013
863601-863700bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1480.59095369-1676.1553641024
862801-862900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1005.09997442-890.6860687024
862701-862800bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs900.00000000-3078.2932662012
862601-862700bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1227.35279791-0.0002274022