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
865801-865900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1339.62986865-1253.160255369199
865801-865900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1582.475608210.0000000020
865801-865900bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21215.809922250.0000000020
865801-865900bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9478.88518610-1008.00232694582
865801-865900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs853.62589670-1076.2652162414
865801-865900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg443.78008957-1143.7800743322
865801-865900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7335.27347295-8759.41390267214567
865801-865900bc1qjkgahnejzusgkkhpm2ctrxjgtwpl6eecz8xu963525.00011000-2785.00000000113
865801-865900bc1qad4jlt7pf2f0dswt7re7e0lu8ksyh57hmnaxpt2357.900000000.0000000040
865801-865900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1046.76193718-1750.94406539915
865801-865900bc1q8afm0ljztc0nc04a3f5px55hcsq3cn38uswsx40.00000000-3174.7007263201
865801-865900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1008.00000000-422.826926322772
865801-865900bc1q6djxl42we3n76h5p48nma05fatrhrulr6x590w2185.595065980.0000000040
865801-865900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61076.264000000.0000000010
865801-8659003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5107.94182069-4346.349843291549
865801-8659003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1437.0000478001
865801-86590036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1336.31526373-1098.344160391721
865801-86590035a3GAWXPPA3VWXJbCkX7VAAdNBsTinko41114.287728860.0000000020
865801-86590033kKVN8VXyrrHKuTm4cyiv3CvoBSYy9D410.00000000-1126.7876777101
865801-865900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2092.43807400-2033.098397003922
865801-8659001QC2zRwLEigu9LXDYKkVPu1wZk6QFZsJTp1600.000180400.0000000020
865801-8659001PhabQhiWQEfYTnYm4fA2tUymkBJzVr6Vj1300.000164930.0000000020
865801-8659001PJSXEpQGgkUtAFRXAZVL9mRMZAcJrw1W50.00000000-7676.3023824001
865801-8659001NDP36Uk8JYv1yuDb22ngoGsT9XPpSi7uK0.00000000-1686.4993732303
865801-8659001MdxxiqtTZv1ZXoicNJcXD5LCnLRBi73yu0.00000000-1143.1601328202
865801-8659001MGM8zsqkTMwu8MDoJKGxFDcsUFrcLxSje1100.000149930.0000000020
865801-8659001LERLxxosFyvRf8gsndx51y4muqLDJ7VUp1900.000240050.0000000020
865801-8659001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2524.14029846-523.886661531444
865801-8659001JcizineCDaoLStpnGoKRhhDag1eExwkAa1170.29967417-900.2997741733
865801-8659001FnhpZnvLgNDcvmezQnXi6HewU39qNjwY92109.301454380.0000000020
865801-8659001FfYdXnx6mzm3AidnpzSRcWx5f4VzJdyUR0.00000000-1540.1010453303
865801-8659001FMtLMbtqWPR4FL8CGhchC2YQPFd6WyJFi0.00000000-1083.1413108504
865801-8659001D6VhfhhQaAZGD551RCNAK4nSmr69NsLvn1800.000195150.0000000020
865801-8659001C57jFbvm2RjhtHJNAyQbE75vAefvV9ra50.00000000-1159.4491328202
865801-86590016QZn4tLp2gYimTLRFsaE5DCkxhYLesz2B1700.000209920.0000000020
865801-86590015ZWnQHB4FMF1y8Nnrt35jaDE5Zz3XxDJ60.00000000-1552.3511383202
865801-86590014MS6j1ZEy26YWbLhsieoYutXPNrCdT6mD0.00000000-1299.4414273503
865801-86590014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R192.91386540-1752.4756724712
865801-86590013d24uQoRihShJmtAg2FdnpbEXm7qVxy4P0.00000000-1129.6501382902
865801-8659001219e6JsJvBYBVUncJjqwTj1iDzWGksS8q7675.402290970.0000000010