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
867101-867200bc1qx3x5swpy0l4q5pvqm0futk2n5s22952cvqz4qr0.00000000-1123.6958266901
867101-867200bc1qw75qdfu56hcvgkregxqd55j59ezdmylrxdup6s3483.135313430.0000000020
867101-867200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1076.24164199-662.1440538195101
867101-867200bc1qsumjrw4cthxj8eu0rlravvdny96y6gt9qshrau3187.285588690.0000000020
867101-867200bc1qrs8zj9wkq7ydx2xkfw2lgtyxkme4r0rr3sguu30.00000000-2372.0052682701
867101-867200bc1qrjla6qknrdjvu25799q2n4lvhtpw6c3d0euyf54gffsc5zmd5knqnc7hc80.00000000-1333.8829570001
867101-867200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91177.36127282-380.73793819422
867101-867200bc1qp63gvyee3vp4ggp357v8zqxp2t2gem9maduxdk0.00000000-1211.7202270301
867101-867200bc1qmfdsgs9x7eryqcc35ecc8s60l27t7dy9d33awa1800.000100000.0000000020
867101-867200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3436.95496594-4654.45518651163555
867101-867200bc1qhhd39ln9w4r4975yhfkazdzz75ppkk3nglvydg1614.082423620.0000000020
867101-867200bc1qgu3u0jueaaefc6d4pmlz90ruhlsdrzrqjp33nc0.00000000-1159.7773160801
867101-867200bc1qfalllvfv5amj6j3n7satuqlgx04fmdxjjl99en1154.928316810.0000000020
867101-867200bc1qf5jh2p5h5a3jd3p37gf8jgncsdvlhvxhs22jpj1764.00000000-3528.2607370013
867101-867200bc1qcwhsp4hdnaa8ceval0gcgznz3qv6jeceml9ycm2357.005268270.0000000020
867101-867200bc1qc9u0fu0668rjsl3zfdcy39c7hjh82mf3v5e2cv0.00000000-1189.8742570501
867101-867200bc1qaryesskfkt0lakk0rds68xdg7zcrqmepkeh3yg0.00000000-4086.4888371101
867101-867200bc1q9ccesz5yj4mzpu3u3ca5savnx4cf3r2r0ftefg2204.488837110.0000000020
867101-867200bc1q7rvpfq9zna0e3mawx37mh538c79sv49xwapm3v0.00000000-1374.0000000001
867101-867200bc1q7mwnxkms5yy2jlw32h2cgydxjjcf99pe89kappx8n4jcgwmxkzdqaq3eyz1332.382847610.0000000010
867101-867200bc1q69ssf70tkjrg7gz5k42g30nv3gsdsgl2426cp90.00000000-1374.0018599501
867101-867200bc1q63rmkvsgm79n9w0ertc4gzjrwlu9tzkpxvw2720.00000000-1218.2676905401
867101-867200bc1q2yx808r7v5p3vh0cqrep2f98txqmyke22sl6gh0.00000000-1437.8006161201
867101-867200bc1q29jtjqj5v5cu0lz4zq7k75wmgu5qadyzzvvk4m0.00000000-3487.4546078201
867101-867200bc1q0zf555gfn00q24ljrhacfp66y4kpezw90szh6w0.00000000-1621.0824236201
867101-8672003QKH5FgbmLrQuWaNr2uR23PLrt7SCUnxkN1200.000014780.0000000020
867101-8672003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd17379.52713937-17429.5669397623112
867101-8672003H9XJ9cXFU16KzKxJtXUmEBcC8WiZgZtPd1064.287477210.0000000020
867101-8672003Eqci64GZtUN9tv97WgmoA449LyLNasxrP0.00000000-1076.7874351301
867101-86720038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2465.88000000-2465.78000000118
867101-86720036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1030.10943028-1097.256729501414
867101-867200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1667.99869400-1700.098694002018
867101-8672001Fzzpxfefix47t2DNH7QP3JwrNoh4mcqUE1764.00000000-1764.0001113011
867101-86720016bhuxop3ZXzA8W3VfUx41gMNGnCbt5ZAB0.00000000-3113.3569125901