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
889501-889600bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs3321.01473912-3311.1669272022
889401-889500bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1069.11946753-1083.8575342056
889301-889400bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs2264.51598664-2666.0510392723
889201-889300bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1436.07844339-628.1185132144
888601-888700bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1422.01012275-1333.8904756933
888101-888200bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1661.56635499-1578.8834247424
887701-887800bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1100.00000000-1073.3994912013
886501-886600bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs80.58142263-1139.8926724022
886401-886500bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1100.00000000-0.0000761011
886101-886200bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs0.00001000-2081.3937225615
886001-886100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs2209.000000000.0000000010
884701-884800bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs2264.49203584-2596.4604691034
882801-882900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1080.00000000-1002.3124625013
882501-882600bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs3662.38740391-3808.0248961032
882301-882400bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1412.15992461-1593.7567625935
880001-880100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1447.57404562-529.00839136313
876101-876200bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs913.76626453-1245.0921784043
875401-875500bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs2139.00000000-2028.4419013624
875201-875300bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs0.00000000-1336.3832497002
874901-875000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs2046.00000000-1025.0077940027
874001-874100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1571.19850045-1243.0343181243
873001-873100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1465.22127212-1257.0643420012
872101-872200bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs3533.38473336-3042.2945369246
871601-871700bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs736.74433512-1041.8117663814
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