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
865701-865800bc1qvdr9tlss67ch2fpxp46r747ahlrc9v8gncfeu91098.450261400.0000000040
865701-865800bc1qup5ppm58y6738y5kcxj4auaagysxjxu8c03tjn1405.826610820.0000000030
865701-865800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1072.35082015-1551.470263788469
865701-865800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p413.65269073-2330.1426579625
865701-865800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1201.34241741-1134.000628221115
865701-865800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6700.79020649-7928.26833206183441
865701-865800bc1qk48cynxav9zye0et7y83vltxsdwswktpnnssnt6.77609128-1411.9484043922
865701-865800bc1qehyw95uwqpw32p8x9vpwm458696tlp79p9hzgk0.00000000-1303.1098033701
865701-865800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271844.58769276-1806.354237543125
865701-865800bc1qc9u0fu0668rjsl3zfdcy39c7hjh82mf3v5e2cv1189.874257050.0000000020
865701-865800bc1qc508yr7eu2e6239kaw4eh6d75l5f25ayys3dzt832.36800000-1125.3891997534
865701-865800bc1qaz08d53hh3et9vxcvdp5gcdlfyvrxg35z037p40.00000000-1194.9300875501
865701-865800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1777.04235757-710.023262461511
865701-865800bc1q8k2fscc4583spygvkt6w7vtsjwy62q8fskle9g0.00000000-1058.7573583301
865701-865800bc1q8afm0ljztc0nc04a3f5px55hcsq3cn38uswsx42135.297490810.0000000060
865701-865800bc1q7w2zkxnzgfmkvmvdx6myz3880usnml8k9mjdkz1033.757358330.0000000020
865701-865800bc1q79yvw4458t9k7zevqenz9xevhuvu500z973h431253.109803370.0000000020
865701-865800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2801.85804798-1321.321615781611
865701-8658003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41200.000000000.0000000030
865701-8658003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8583.65619962-8543.793651091749
865701-8658003KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE60.00000000-1645.4644045302
865701-8658003JU5njRNPTk7UP4EYYzWgviKDp1vRDED4B1446.000015190.0000000020
865701-8658003FA7LZ4UbqLaN4VCck1o4jpTmDc6BfPZa60.00000000-1499.9998343401
865701-8658003AVXwTRddiKdQbELhvg4MCpMKMtuLj4Cbu1522.000000000.0000000020
865701-86580039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10.00000000-1100.0000000001
865701-86580033oD1z3cwRK6yCFfkimS7X6SSnYeJjCKsq1099.999735360.0000000010
865701-865800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2025.53895506-1841.839060063023
865701-86580032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1957.56974857-109.3005848011
865701-865800324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq938.30024675-1053.7890886055
865701-8658001Q6z1UJ99X5M1MiDQeQnfUuGqWdcgikTRm0.00000000-2147.7903052801
865701-8658001LTzC5qRee6wyYDZQJAY8u9yoTCzXBBHjG1847.790259880.0000000010
865701-8658001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51336.71192500-1381.05312083487
865701-86580016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p24029.99811272-3242.99856157245