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
867901-868000bc1qzddwu2uw2n37z4sata4ktpqq86qc3wzt3dsttt998.50937200-2186.6640256221
867901-868000bc1qy0wxk2v2lv8wqxpjtupzx7lykla4c3y5wf5u7g0.00000000-18400.0467633801
867901-868000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22660.44629445-1856.3102315252103
867901-868000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1330.49003756-1482.9380985411076
867901-868000bc1qrdxa9x4kgz474axr5zucqmsrythp3lew0yak7m3470.378340300.0000000020
867901-868000bc1qqnmpsgv29dr8kz6dwv22d77exe535z7ghrxq220.00000000-12969.0768541201
867901-868000bc1qq9jqv0sc86wa2x9qr345zct4yp77k3wje968sf0.00000000-1008.3055401001
867901-868000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1316.17234846-1172.8372549829
867901-868000bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe1181.000000000.0000000020
867901-868000bc1qn8f3fdqgmxnfaytq874xw95hck25ap7lggdp7h0.00000000-3474.8454479301
867901-868000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p249.49032820-1450.8557256515
867901-868000bc1qmv2qn6n775hh244m763ff2f6h6tpuku855gzdx0.00000000-8329.2922276501
867901-868000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11124.25727013-10112.33732884260500
867901-868000bc1qlqlch09wtepg3zg2amg9ztgjgf7v0prscv8s0c1117.195003300.0000000020
867901-868000bc1ql6j4qu56n67efchm8utq2npkj9phcr7pj0p5x018325.046749280.0000000010
867901-868000bc1qjzektx9fs4max7ss73ht8wj6kku3pq4h40lmk41796.872713540.0000000020
867901-868000bc1qhhd39ln9w4r4975yhfkazdzz75ppkk3nglvydg0.00000000-1614.0824236201
867901-868000bc1qh7zz7uc06uf53g2d9zw9gacfzza4r9lpkxkn9l3929.700000000.0000000040
867901-868000bc1qfalllvfv5amj6j3n7satuqlgx04fmdxjjl99en0.00000000-1154.9283168101
867901-868000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271961.97733459-1847.854454953236
867901-868000bc1qc9qed6ma38rx26qvrqe6fkphg4wt9wlmp5tutj0.00000000-1187.8230310101
867901-868000bc1qaq4r340stkk8pam27ndg4e5jx79k8rc34s4v370.00000000-1255.1950033001
867901-868000bc1q9ut3rxghf3gly6uxyrcqs2y83qmng3hheg4vy98258.359364560.0000000020
867901-868000bc1q70jxggk8avjuzmp62xl9h0jd0zg8vv0elxtd8k1094.816841120.0000000020
867901-868000bc1q4j8snqqd0gzpxk5m83juvaz4axwydlnqe6f3dz1604.082423620.0000000020
867901-868000bc1q3dtec5jn8dckr53y6rvr3mtvrx98kqejtg94a91047.823031010.0000000020
867901-868000bc1q2y9f0jhk7c3qafcschrht2xe8w8jskqh00c5xy0.00000000-1100.0000054601
867901-868000bc1q0h7mc6ryhtfhg66ett3jahcnsarwlne2vs95yt12843.076854120.0000000020
867901-8680003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1260.30000000-1260.3001040032
867901-8680003NSpVckuS2dqSLGiuoHzFNksvQN5QKPBk26203.605214580.0000000010
867901-8680003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10357.91233171-10392.970332931958
867901-8680003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd852.00000000-2000.0000000021
867901-8680003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-4000.0000304601
867901-8680003E5EPMGRL5PC6YDCLcHLVu9ayC3DysMpau1206.000000000.0000000050
867901-8680003A9L22rBbc5o7r37VuwXYjBc45JwcyqcjP0.00000000-6238.7554000801
867901-86800038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1909.00000000-1991.900000001715
867901-86800036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg809.20119120-1414.570391301128
867901-868000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1502.84717500-1487.947195003223
867901-8680001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4061.96950023-901.848671042335
867901-8680001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51644.14237099-1726.3019634910413
867901-8680001JcizineCDaoLStpnGoKRhhDag1eExwkAa1521.99998517-275.9999958021
867901-8680001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2111.80429000-1919.355290003316
867901-86800016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2839.79862000-1140.7992700084