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
862901-863000bc1qw80yfn3rwhwvahec774jvxt0hfeerucxx35syv1268.403400520.0000000020
862901-863000bc1qw4as7mydppcjvhaxmefal46gtgsxwfq86msspd1787.068837110.0000000040
862901-863000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1029.86738674-1050.53582890110102
862901-863000bc1qufdact8wnvwtt75tx68ckzfrndyzv9g4wfk0tc0.00000000-1277.7017855901
862901-863000bc1qsduf4mklq2nu4nl4ht9qhe93tywr3xzhqh0q3s1160.101785590.0000000020
862901-863000bc1qs08fxatqmsszzwkwh4d6nj4hq6esz6ahezu45e0.00000000-1650.0824236201
862901-863000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6909.21264483-7955.97020550219586
862901-863000bc1qlsqgzrt32xg8pny0jd8m47tssj6t2n0ncmws3r1130.477090190.0000000010
862901-863000bc1qlk2jlkemlj835leu2a2thwtfhx84ejkhk3ewr51645.082423620.0000000020
862901-863000bc1qetse0g0tny9lclchl9tt3lscwzpkkym9lgzel71401.147647270.0000000020
862901-863000bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00000000-1000.0000702201
862901-863000bc1qajupgsz9qryenfnh7u0s9q7xg9q84zltyrt0wj0.00000000-1382.1351169501
862901-863000bc1q966sd82s7w5gs0ajw0caf9djc55gspnnj7558r0.00000000-1992.3212419201
862901-863000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1148.69743625-905.258781781520
862901-863000bc1q78t63zhkwnddhhttu9u7lujl0c05vlm79a6pzq0.00000000-1271.4034005201
862901-863000bc1q5yd2twgd3yshzyte2sgcn7vxjn72glx2w7308t1243.297402920.0000000020
862901-863000bc1q33rqn6kw8825vdl65pf7k9w3ndz22a50arau0228.82073376-1403.6906531921
862901-8630003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9953.49190537-9995.604547942885
862901-8630003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV0.00000000-2355.41928691017
862901-8630001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51072.85496021-1092.754960214410
862901-8630001G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH1581.000000000.0000000030
862901-86300013iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY61088.000000000.0000000020