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
866201-866300bc1qx3sdvupwg6q008jrlv93rlast7d70kcj5zucm30.00000000-2031.9302343301
866201-866300bc1qwqnhta0cv6yfj40gplqf0jqudm3dta67ck5uue2031.930191120.0000000010
866201-866300bc1qvdr9tlss67ch2fpxp46r747ahlrc9v8gncfeu90.00000000-1511.7202270301
866201-866300bc1qqnxtm0qew4l7er3hglecayjalg3hn8vyun8yax1156.111785590.0000000040
866201-866300bc1qp63gvyee3vp4ggp357v8zqxp2t2gem9maduxdk1211.720227030.0000000020
866201-866300bc1qnf00f30dc6uzpxeathku8rvdfv6wmam4f4rv450.00000000-1633.0824236201
866201-866300bc1qn4ul3payeuf07u7q2554v7mv60uw085ytu6qky0.00000000-1175.0117855901
866201-866300bc1qmvfdgmm9nge260sdspnaa0x5n4qtanvdsg890s8449.112404150.0000000020
866201-866300bc1qm6p5dpervvl5q69tulj9dlpzz4ackea7sczetu0.00000000-1192.8034008901
866201-866300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4336.33869106-6037.41064910203467
866201-866300bc1ql03pr6kdgay98pnm7eeqa8lcfmrlm7ake5dehp15826.076854120.0000000020
866201-866300bc1qkpzt399uyqaq9edfgpuaa6u7cw2avzeaa7jykk0.00000000-1130.2467220301
866201-866300bc1qhsul574jlz3g7fvsl7wjysx0qxm78aaudex2cm0.00000000-15896.0768541201
866201-866300bc1qfl95hj6l5f5x0qln4sutr37ce7u2mzufh6qa2v2881.621314970.0000000010
866201-866300bc1qe9etryuehy7cnvyk8xfnjlp3ysvkyjqun0c7vl1172.803400890.0000000020
866201-866300bc1qdl6l42zupvz7e07dsuhhmn2a737s955rfd7tg90.00006582-3436.4762399211
866201-866300bc1q8d8ymcmc9853wawcd2yfcdwz387nhq8tsze0lr1626.082423620.0000000020
866201-866300bc1q6hk0fe8l7n20r66et48ha6vvng03w74zz6c3ag2336.476239920.0000000020
866201-866300bc1q53cfs4hf525njqx2c7mufk27ew405a95wz650p0.00000000-8451.9512380301
866201-8663003NzV5v1zbHSFTQWzTG8KybMAjqJuTft9d31100.000014620.0000000020
866201-8663003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7646.54869937-9036.385793701753
866201-86630037AfLgKJHPdQj7khAoqLvo59eQJmK13Mvm0.00000000-1060.0724650601
866201-866300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2046.24727200-2064.147272003929
866201-866300324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq1162.15454250-914.7635030064
866201-86630018GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB0.00000000-2928.3388812001
866201-86630016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21147.73009000-408.7301900093