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
866801-866900bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr2299.998976310.0000000010
866801-866900bc1qzct5q7fp9r9lspw50haxuhq48qcujj3a4fsrmp3434.888112120.0000000020
866801-866900bc1qx3sdvupwg6q008jrlv93rlast7d70kcj5zucm31278.425965460.0000000010
866801-866900bc1qwqnhta0cv6yfj40gplqf0jqudm3dta67ck5uue0.00000000-1342.4261002202
866801-866900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d320.42675954-1153.617205749986
866801-866900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-2300.0001540201
866801-866900bc1qscet3r6lja5p7g2xsfsc7zmnssv8vzgdehm7u41321.832000000.0000000020
866801-866900bc1qs60y9jawgjxzuauq40tyky0z6sgrk6arnuq5680.00000000-13126.0768541201
866801-866900bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1456.42717042-1318.2760960024
866801-866900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1707.47156216-64.5404579162
866801-866900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6816.07721596-6131.90197940269558
866801-866900bc1ql4dqtjpucgyk9n2qhmmh2nrtumkdp4serws7mu0.00000000-3492.2869886101
866801-866900bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1500.0000879903
866801-866900bc1qe9etryuehy7cnvyk8xfnjlp3ysvkyjqun0c7vl0.00000000-1172.8034008901
866801-866900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1260.49450614-687.900946341317
866801-866900bc1q7j2ujrxsh35efetm8d0c09xjmm0wgspntwc09013049.076854120.0000000020
866801-866900bc1q6hk0fe8l7n20r66et48ha6vvng03w74zz6c3ag0.00000000-3634.5980077201
866801-866900bc1q5p707jsmzjn38jhru9h064g9mkvpvh7chxllmu1209.466810170.0000000010
866801-866900bc1q4j9xcrveccj94gyswgtjwmtkny9c3d4c2gqhep1165.803400890.0000000020
866801-866900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61308.252000000.0000000010
866801-866900bc1q29jtjqj5v5cu0lz4zq7k75wmgu5qadyzzvvk4m3487.454607820.0000000020
866801-866900bc1q0aq7xqs4rrckmwk6du5s7sl90w6n5dnwj0td720.00000000-1214.4668471801
866801-8669003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd13378.17064342-12782.595004351776
866801-8669003MMMVEagaYPXFdTizXMhQeVji7s9CgKaAg0.00000000-1121.5418109503
866801-86690038BnnfLueDuLEJYwUWRnm3FbsJv9aNzSkJ0.00000000-1115.0000000001
866801-86690036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1103.77951402-1360.780045201624
866801-866900368sqG3L5CcaCtVhwpxa88DVVMdyfuzXwZ0.00000000-1208.9000000001
866801-8669001QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqew200.00000000-1200.0000570812
866801-8669001GUZndPq6DycxrZAqabk8yJSXKrb8R1yXj0.00000000-1321.8420000001