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
866701-866800bc1qx70fd08a97lkacftsy852r4hlyq2pjlnhkeupf0.00000000-1492.0748462901
866701-866800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1249.52326791-1537.0198905276107
866701-866800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5500.57951016-4602.99406126181534
866701-866800bc1qln25agtjg2vn7yd2mn59wpsyrgx42d4qcpv4cz422.91449888-1899.1596391641
866701-866800bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v20.00000000-4350.0008749406
866701-866800bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g4350.000000000.0000000060
866701-866800bc1q8d8ymcmc9853wawcd2yfcdwz387nhq8tsze0lr0.00000000-1626.0824236201
866701-866800bc1q6hk0fe8l7n20r66et48ha6vvng03w74zz6c3ag1298.121767800.0000000040
866701-866800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2308.51476735-1326.762254811741
866701-866800bc1q0zf555gfn00q24ljrhacfp66y4kpezw90szh6w1621.082423620.0000000020
866701-866800bc1q0xc9egl0fywjc79ha8g49lwkwan4vz5nzqsfl31488.979217850.0000000010
866701-8668003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1200.00005708-1000.0001686242
866701-8668003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6692.44393140-6717.1200838725123
866701-86680036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg755.86866608-1406.763315781022
866701-866800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1045.07985000-1028.979850002721
866701-8668001QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqew1000.000057080.0000000020
866701-8668001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51275.64679180-1258.60739180499
866701-86680016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2259.30992000-1047.0931200026