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
860601-860700bc1qyve4hddrxvh058a7xee7tfshknrakmuvqy2ycr0.00000000-1260.1009103401
860601-860700bc1qvpeg0w840cy0wfw3ftuyuprcsqf2rtz2e7vu291891.000915980.0000000020
860601-860700bc1qtr8888405xcm603e6a43asrzh5hy5j73d3xxje0.00000000-1891.0010159801
860601-860700bc1qtpsan8la8frg5ljelpn35ajmwwrzxmja8unvjm2418.933895570.0000000020
860601-860700bc1qt6er6ag3yd7a2rnpkuu2evk2sd6s3cd7raq87c1125.263467620.0000000020
860601-860700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p647.65948883-1343.8005040443
860601-860700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5396.40580169-6908.89577564182467
860601-860700bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy10164.803975980.0000000050
860601-860700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271771.02218527-1768.944503612125
860601-860700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1050.25172097-727.19679040822
860601-860700bc1q7h9pl2q28n8yfpykylrle7rl3k5wzkpagr2l090.00000000-2470.6577028401
860601-860700bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek1521.415335000.0000000020
860601-860700bc1q3dw4t2vmn0htmzsx0j4r3zulv93eht86t6vrdl0.00000000-1100.0000000001
860601-8607003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6732.26230249-6689.5499355720157
860601-8607003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1099.64111689-4343.912085701421
860601-860700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1173.63895000-959.568950001914
860601-8607001pChUJ9WQhWtqyt5RtSnLarZYQztZsbzi0.00000000-1000.1000000001
860601-8607001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51309.62659400-1282.40591900367
860601-8607001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2419.49000000-1000.0000425331