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
860701-860800bc1qy64kujdwuw3s2rjaetfedh8hd6aygw96r4qz020.00010000-3915.1233701611
860701-860800bc1qwp9v62m0rvc6a6dr3ax2ey9fcw459kc4c269771398.760100430.0000000020
860701-860800bc1qvpeg0w840cy0wfw3ftuyuprcsqf2rtz2e7vu290.00000000-1891.0009159801
860701-860800bc1qr5lq9fyfe33kzmv4a38df38y6knucue57adzk60.00000000-1406.7601004301
860701-860800bc1qqgdl2akawuefw9shk2yl7s9qnac694aknljh9u0.00000000-12500.0000000001
860701-860800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4916.02406238-6061.90925398267569
860701-860800bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst512003.79956000-4537.28299000212
860701-860800bc1qeqgwc0mvdusyne5sm4m6834hvpgddq30fcscvx1165.981958430.0000000030
860701-860800bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy4748.148874500.0000000040
860701-860800bc1qa6qf40ykrhptpx05z9cr6d7w6l9ntw96ykrhang0qf3l4xmdhaxqnmzfup1031.944921390.0000000010
860701-860800bc1qa5ahcnkpvvev6as0gf6ruv522yekc767l8mrj63dht7840je4ndshyzuk71096.372851450.0000000010
860701-860800bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek3009.88000000-21.369102171155
860701-860800bc1q627kgs4rku9wcj2ya4yxcm5qs0xt4qlwux3crfenm0h9jml90nqqy2znf31100.486816550.0000000010
860701-860800bc1q0p7tm8t2920rjv5e8923yjc5t7m4e5yqkasxx42075.192499170.0000000020
860701-860800bc1q0dl7e4c8mu2fnu54phjrkak6jdwtq0jhswu87f0.00000000-1166.9997690101
860701-860800bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1001.50500780-1048.168753894946
860701-8608003NYAAk5FGTy2kKs7RTFcvTkRohM3ZHpm7o2799.999688400.0000000010
860701-8608003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6194.78511400-6143.534107951773
860701-8608003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV942.48011898-8971.035874501242
860701-860800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ898.40000000-1287.4000000057
860701-86080032Vf93xeXNfRPLX8gdAvFh7xnSEr3EzPQD0.00000000-2999.9997116201
860701-8608001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00010600-1000.0000808821
860701-8608001E9yeyAQi1ktvrzdVMUzNMDaZpo9LjHKY40.00000000-2075.2024991701