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
865901-866000bc1qz0pjwt99ltpxunmcc5x30857kk9fjvjmkwru2j1237.000000000.0000000020
865901-866000bc1qvctnesevgsvppjwv3hnvucyt4mqul0z246p9ud1183.109803370.0000000020
865901-866000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1743.07577095-1382.126040868974
865901-866000bc1qtkkwvrteg2e8pcz68sgurpz4gkmf9sczez7qke0.00000000-15981.0768541201
865901-866000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2677.32057288-711.0959544854
865901-866000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5649.69676069-5325.86438360293510
865901-866000bc1qln25agtjg2vn7yd2mn59wpsyrgx42d4qcpv4cz1185.595065980.0000000020
865901-866000bc1qj0pxlj4jl70nl7tzdtp3epm8zpnc0k7gv2km663496.439064450.0000000020
865901-866000bc1qhsul574jlz3g7fvsl7wjysx0qxm78aaudex2cm15896.076854120.0000000020
865901-866000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-2500.0002240504
865901-866000bc1qad4jlt7pf2f0dswt7re7e0lu8ksyh57hmnaxpt1532.600000000.0000000040
865901-866000bc1q7jellv56jcswy4hm6y66xz4v2n2xmpdx5207gd0.00000000-3501.5078464401
865901-866000bc1q79yvw4458t9k7zevqenz9xevhuvu500z973h430.00000000-1253.1098033701
865901-866000bc1q6djxl42we3n76h5p48nma05fatrhrulr6x590w0.00000000-2185.5950659801
865901-866000bc1q58ukz7d8maj2yx6ys4weg8xyd6qslhnufmfq3s0.00000000-1568.6409904001
865901-866000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21028.34572317-1880.594980602044
865901-866000bc1q3mvynrqfn4qu2mr2w4zcm2fq9py3j7sydgacr31500.000000000.0000000030
865901-866000bc1q23dkyq9973g6d7gk0vl4uvfgqpx8hu0c8hk8x70.00000000-1247.0000000001
865901-8660003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10128.64789241-10983.039663862288
865901-8660003H1siWAK7Gm3JEEtSe5MSLs9rtdHvmNKi31184.42871999-300.0000000041
865901-86600038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1065.50000000-1075.100000001110
865901-86600037scbR9E7Z1LokAhhRDPsywSkB3avzo1Ai1568.636000000.0000000020
865901-866000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1668.43996949-1837.779541492624
865901-866000324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq798.91365650-1051.7588175155
865901-8660001Nk4yBAZY6uusDQFFh4fpQvvVctAZmP8op1053.962438360.0000000010
865901-8660001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2040.76924104-886.846340951252
865901-8660001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51025.82181736-930.462327863810
865901-8660001BA7kGMzKuZqcVtWqib666jDDEX5NSy9q60.00000000-1073.9625271601