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
860101-860200bc1qyve4hddrxvh058a7xee7tfshknrakmuvqy2ycr1260.100910340.0000000020
860101-860200bc1qyk6jg5pxvh4fa688yvmcrhv0q0czft70wnjtqz0.00000000-1348.4161516501
860101-860200bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c0.00000000-2625.2294768504
860101-860200bc1qs43aucssphjuyhxdmrmhxr3k3akfmk9k2tuz9d0.00000000-1749.7441248001
860101-860200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u348.99979712-1365.00027128628
860101-860200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10211.06297655-15569.41744967211474
860101-860200bc1qlpzacspts0x067p8gsrmudpdu3vezr037u8ghw0.00000000-1121.7095217701
860101-860200bc1qk94kyy8w7sy3j45tmtgrvs27hhwzznxctzffn51121.429649840.0000000020
860101-860200bc1qjph7kc80qhm5ckrqu5qtvzp9u9feq5uqsuu4ur1749.664840030.0000000020
860101-860200bc1qhyp39xsrpc0jhyu608jggmlwrnqcp9djl7dva30.00000000-1265.0351290101
860101-860200bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy4925.229422670.0000000070
860101-860200bc1q9ynct5zkzqa3usfrhx2cc2s8j9fruny5kdr9h01347.567790650.0000000020
860101-860200bc1q6vhyca38upk5hcwz0vsxqm6wkyy5u2ucrx4enc0.00000000-2300.0000422703
860101-860200bc1q08pftcnsuytfmka8878229t64y6u6yt78wcc4r8c96mvg35hhfvsl92mh01236.999991660.0000000010
860101-8602003QTCJEYBR7XFEwcpio7GJgqEpGruX33ojm0.00000000-1597.0000000001
860101-8602003QBU3ZnywPShQQVmk8rK5DQDvpWDJt7cqp0.00000000-1562.7962066001
860101-8602003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4795.44554916-4834.550076141942
860101-8602003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP69217.308941600.0000000020
860101-8602003KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE60.00000000-4014.7634049703
860101-8602003HhvD3432jFQu96SVmDaY8Q5zodALiEonA1542.796201650.0000000010
860101-8602003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV862.35321587-2372.596074091130
860101-8602003H5JTt42K7RmZtromfTSefcMEFMMe18pMD0.00000000-1644.0060367701
860101-8602003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0010166201
860101-86020038pU6xpNpp1orDM7v1o83fPGDZkp7ukqsy0.00000000-1149.9998602301
860101-86020033pr1ZTFJXPWYyM9kr218cmCsZW41bTaQn1492.697725480.0000000010
860101-86020032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-1578.5261629802
860101-8602001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53875.28187232-3786.370708225611
860101-86020013iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY60.00000000-1115.0000663504