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
867301-867400bc1qzqvlk5yf496jkyvj28agyjax5vew3tpyls27ft2l9a7wmqrgsxxswe9gc31069.960482140.0000000010
867301-867400bc1qz0pjwt99ltpxunmcc5x30857kk9fjvjmkwru2j0.00000000-1237.0000000001
867301-867400bc1qy3zr2y8r5g3xqkut34cr6yka3wqnmz007al0lazh7mycxp263xhs3je8wu0.00000000-1072.6834377301
867301-867400bc1qw75qdfu56hcvgkregxqd55j59ezdmylrxdup6s0.00000000-3483.1353134301
867301-867400bc1qvj4ru69s8nc2zvcnp6ekeakl8h5pxd54xxj3ea3478.994769630.0000000020
867301-867400bc1qtmt5n5eq7txvpd3nc792ad8tfn79y37mn95u2y1207.000000000.0000000020
867301-867400bc1qrv5nhx3gmyxtkf8zu6yq9p8rsgmg7le32mts385jcurhjfnzhg5smtwhvc0.00000000-1236.9999829301
867301-867400bc1qnwaqqg4fv90vcfjztl2hsuck3sq94zl9gsnsgl0.00000000-2524.8361850801
867301-867400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5230.20613693-6378.81201104230533
867301-867400bc1qcwhsp4hdnaa8ceval0gcgznz3qv6jeceml9ycm0.00000000-2357.0052682701
867301-867400bc1q9ccesz5yj4mzpu3u3ca5savnx4cf3r2r0ftefg1490.280000000.0000000040
867301-867400bc1q9676rly4ppp2zdupnlgdzdud3y6sd858fhc0vdn75kat6zu3efwswdk0p61709.999928970.0000000010
867301-867400bc1q5txtmx660ntgqgecnxgp227w5jsd8gkd8gwcz92311.005268270.0000000030
867301-867400bc1q3vvxk66nfjamtarjrda9rmnz8egw8fxr55kwd42241.836125440.0000000010
867301-867400bc1q3v6uuqe7srmjgmzw9vdv50c6e4n06nam7nksk51921.049807270.00000000100
867301-8674003NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU200.00000000-1500.0000000011
867301-8674003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7659.86614401-7671.5153594420104
867301-8674003Edk6jvJ3oLbiZPDMQApSv8gtweuQtn2H51656.62013057-87.1123880091
867301-867400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1844.80000000-1800.900000001212
867301-86740032LK6ssssi5zw2iMQHcXpK5rPRFiRMgh4Q0.00000000-1900.0000000001
867301-8674001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51992.33214083-1835.033490835210