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
860001-860100bc1qz9cpu9pgs5atuuwty7k90zw5kgrdht3ql5r59x1000.001802690.0000000010
860001-860100bc1qyk6jg5pxvh4fa688yvmcrhv0q0czft70wnjtqz1348.416151650.0000000020
860001-860100bc1qydnkmgu25ney2ps8nlsjjndh0napy5dc5nc6f90.00000000-1400.4034005201
860001-860100bc1qy4zwk59hlgphx3upzd5pqqcukwkarj3ep2ae5x0.00000000-5395.2788312801
860001-860100bc1qwnrs9yasafyjkwrn354m5jmqeehedyejr632sm1458.109803370.0000000020
860001-860100bc1qr5lq9fyfe33kzmv4a38df38y6knucue57adzk61378.360100430.0000000040
860001-860100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6066.75581174-4885.90592738304597
860001-860100bc1qlqzr09vrvwkrt9t4kfk0wkw9q46e80yvzr2nlu0.00000000-1543.1098033701
860001-860100bc1qk7qayahuaqqyzneyp322lsx737wfs04lcr887g0.00000000-1349.2645472801
860001-860100bc1qfdvhg9aeemq38jk864hpm9xg26k9twd5h6nkke1378.403400520.0000000020
860001-860100bc1qe2cj0fvzjx5m07fjyhmhhcwlzukankcr8csq330.00000000-2000.0018201902
860001-860100bc1qcz7hkwt3kxw25ktv5n26f026u0dy866p4975va0.00000000-7782.4849283501
860001-860100bc1qc38k8540wgxp5zzljz4ccj3q2n3dgfl4qzq8zp0.00000000-1387.3601004301
860001-860100bc1q9edjh5yymsuqmzgzdqfuxqxuw3j8n8frzmsrx20.00000000-2475.1577028401
860001-860100bc1q7zxaqvu26nnew9972430edfdyhla2h3gywuug05384.044880280.0000000020
860001-860100bc1q7x7n5374s08u49mjpu8pgrn2z2q7z3wlxtrva67770.496807550.0000000020
860001-860100bc1q7h9pl2q28n8yfpykylrle7rl3k5wzkpagr2l092470.657702840.0000000020
860001-8601003NbiFJnHUwzFRdkAujcRCNaFBntxWdbhWt1063.064900000.0000000010
860001-8601003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6729.32651199-6686.5047452921141
860001-8601003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1256.46123745-2093.609845021644
860001-8601003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0.00000000-3000.0000000001
860001-86010035NwJ2zGrAM53cTAbDNt7JKkvXvWPbzZKV2399.999917840.0000000010
860001-8601001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00000000-1000.0000593601
860001-8601001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51699.37564542-1795.686207003710
860001-86010013xnxPCh3GaCuGgA2bnzToSRj4PdkKnvd40.00000000-2999.9998436001
860001-86010012DdqtCUexfjUwuZ9T4pkAUcpaYRURrZP22971.606725570.0000000010