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
862801-862900bc1qufdact8wnvwtt75tx68ckzfrndyzv9g4wfk0tc1277.701785590.0000000020
862801-862900bc1qtfclresq2yhgp7aqxnzq7668ycz8gdnkvye94u1818.20505486-1818.2050312421
862801-862900bc1qtd9n424zc2qchnn7zuprautke2af8vpm8fqdle0.00000000-1351.4034005201
862801-862900bc1qt53ega4wr4nmdh7mr57393qxelx4k6qtgh67ww0.00000000-1974.8050548601
862801-862900bc1qq8ulve54uketvv7vusw6sfpcrqkgxnkmwdpyqfkx7lmevc59cfuqa7lcvd1374.999990400.0000000010
862801-862900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1005.09997442-890.6860687024
862801-862900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3866.11143817-4789.88751658289570
862801-862900bc1qjvaq03ytfak92udlrqv4fzqzqwdsnsejc2lp562384.128062770.0000000020
862801-862900bc1qjtly93px5225cyvpzva22zmrt4x0zrkuf8lzuh0.00000000-1600.0000532801
862801-862900bc1qdr7p3gn4xr4w4y6mqq4csu5r6cfzpthgud9xq40.00000000-1378.2607323901
862801-862900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271106.13661145-1077.314333812221
862801-862900bc1q78t63zhkwnddhhttu9u7lujl0c05vlm79a6pzq1271.403400520.0000000020
862801-862900bc1q58ukz7d8maj2yx6ys4weg8xyd6qslhnufmfq3s1568.640990400.0000000010
862801-862900bc1q4klwwa7fvt8faag4qtkky2ahdsyqftn4pp5w0d0.00000000-2386.6838955701
862801-862900bc1q33rqn6kw8825vdl65pf7k9w3ndz22a50arau021374.869919430.0000000020
862801-862900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1000.0000208801
862801-8629003NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU0.00000000-1822.3888415002
862801-8629003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11075.90395894-11131.6347382924110
862801-8629003HvSACo4eegU2Hi3qrbjcKJMkDsW3xay1m6245.029780600.0000000010
862801-86290039BmXoQqPkfgxJhTUVKMVJAe63BK4UvGv40.00000000-6271.2317619901
862801-86290039A1stVTyG8gCnAEm1THz4RfwcV1jsquJi1309.073000000.0000000010