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
861901-862000bc1qzzuqry52xz058p9w0q57secuy0vlqvx4pclvxe1662.761418190.0000000020
861901-862000bc1qzlhge6ekzfqqrvvhq2cxdv05kehq3lhlydjhcupcmwll6m777hdq2p2mxn0.00000000-1291.9010904201
861901-862000bc1qyktk6jclgl0yzynh6ta7wcluy8mk987kr6svt20.00000000-2075.5406324001
861901-862000bc1qxe0678q97wwyplxt2enwtzcuyfkff97c2purca2010.165462560.0000000020
861901-862000bc1qv0tuxxn53s4svhuphf39xd6l5jfl0g3qhhadmy0.00000000-1135.5301582701
861901-862000bc1qult0j5ejnwhm9uenpjpssr252hn6ar56svwsyz0.00000000-1492.9582641201
861901-862000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1306.12512515-1299.1764369612994
861901-862000bc1qtqfl2z0uuahnrl667pkdf54qgqrfepnx02llnc0.00000000-1822.4835737801
861901-862000bc1qtp9l9rxux3nfqxfp22ygcg55d3xrj0hvnqpzyp1289.679028160.0000000020
861901-862000bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9747.85299444-1039.79091729823
861901-862000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9335.71279452-10220.65415723321635
861901-862000bc1qljgp54gx3j8h9f0me88jfnyhh3dr4jnp2zwr921367.240140340.0000000020
861901-862000bc1qlf604t55e6r9tcdlhq45v96slepwl0vfdga69eprxtmmk7astk3qmqrh7e1291.891081150.0000000010
861901-862000bc1qdql5ll82wv0gsh4x3z023ayzytyzvw9yhfdqsm0.00000000-1667.9830374701
861901-862000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271257.02630987-1193.292451693423
861901-862000bc1qanh4ulh6pnelu3zxa8ala9rw74t0j82ql5skds0.00000000-1371.4796948401
861901-862000bc1qacjv3narz778a4kuwtzg2ywf4yppszfft9les4eklymqc3tduk6q2sqlxn1354.725708310.0000000010
861901-862000bc1q9ndq0n6lv6h7janjhcd4ys6zufp30j8wqhxeze0.00000000-1294.9413196701
861901-862000bc1q4hr7h26r0qgrhmme7umnyrxslkj5area5h40kvg82zznez0mr5fqf8x7vf0.00000000-1456.0520687901
861901-862000bc1q0u9nt0da3ceq3p2jrcrfs3kg8dnj7f5nmfzxus1702.634945860.0000000020
861901-862000bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty8985.56297115-1102.055375481228
861901-8620003PuSFf5Vh2jdYbLiLg4xgKb5TqH96sbRM72272.828989820.0000000010
861901-8620003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1666.063892470.0000000030
861901-8620003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3218.04572009-3347.754727602162
861901-8620003JqQXJtTRxmCk6GEmr2FdCUTxGwfezUvK50.00000000-2372.8279948001
861901-8620003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1067.81951876-498.59999129259
861901-86200033VQ4KxRJWJruC2UXJ4PWKr8jNRtViPwYU0.00000000-1400.0000000001
861901-862000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2690.69782200-2701.797822005141
861901-8620001NBX1UZE3EFPTnYNkDfVhRADvVc8v6pRYu6995.00800000-0.0001100031
861901-8620001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51385.69312742-1086.674195307313
861901-8620001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1399.32840314-1061.23753314208102
861901-8620001G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH1500.000000000.0000000010
861901-8620001E48nLcPqreDQeVacGp3DCtntzAUEQDGfm0.00000000-1129.0022677201
861901-8620001AQLXAB6aXSVbRMjbhSBudLf1kcsbWSEjg7270.67066210-7260.570227805142
861901-86200016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21423.67860635-1471.67881835184
861901-862000143gLvWYUojXaWZRrxquRKpVNTkhmr415B0.00000000-7100.0001309203