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
860801-860900bc1qukx7snkcyxsl2weqrqaj9tj26sqzdh3em0wf9v0.00000000-1250.0000000001
860801-860900bc1qtpsan8la8frg5ljelpn35ajmwwrzxmja8unvjm0.00000000-2418.9338955701
860801-860900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6512.96331850-7452.08882120291671
860801-860900bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst50.00039589-7503.79995589117
860801-860900bc1qa6qf40ykrhptpx05z9cr6d7w6l9ntw96ykrhang0qf3l4xmdhaxqnmzfup0.00000000-1031.9449213901
860801-860900bc1qa5ahcnkpvvev6as0gf6ruv522yekc767l8mrj63dht7840je4ndshyzuk70.00000000-1096.3728514501
860801-860900bc1q6qphr80zug3v37xf503a7atzfn3au2fz0dy9ek9426.22657740-16.992538214127
860801-860900bc1q627kgs4rku9wcj2ya4yxcm5qs0xt4qlwux3crfenm0h9jml90nqqy2znf30.00000000-1100.4868165501
860801-860900bc1q5s8ewkmwf4vwm9fn894gckpeztahtjd42tmqsu1158.305639730.0000000020
860801-860900bc1q4klwwa7fvt8faag4qtkky2ahdsyqftn4pp5w0d2386.683895570.0000000020
860801-860900bc1q4hr7h26r0qgrhmme7umnyrxslkj5area5h40kvg82zznez0mr5fqf8x7vf1456.052068790.0000000010
860801-860900bc1q23dkyq9973g6d7gk0vl4uvfgqpx8hu0c8hk8x71247.000000000.0000000020
860801-8609003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2776.46070241-3004.2536482018119
860801-8609003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1413.70633435-2813.377393771832
860801-86090038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr421.49000000-1074.9700000045
860801-8609001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51038.16193400-1083.95054500369
860801-86090017UsrcGiqNs2iXVm4Lovkac7y5RbJictNx0.00000000-1658.3056397301