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
868001-868100bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w1112.27821335-1117.09182527718
868001-868100bc1qvte3kykvxefufv4y5a3czjqmd66q08q4w365sf0.00000000-1864.2923275701
868001-868100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1770.33067282-1604.3294513038
868001-868100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6547.76655549-9424.81953222203445
868001-868100bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v20.00000000-2800.0000790304
868001-868100bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2800.00000000-500.0000203041
868001-868100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27772.92284035-1150.654814162111
868001-868100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1012.93996369-1150.8400950337
868001-868100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2484.15245831-1968.314814131414
868001-868100bc1q6s5yl3dtkvqf8j2q6zmmp3hfrtayekvl43zhgs1863.292324730.0000000010
868001-868100bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61375.31900546-500.0000278421
868001-868100bc1p2mlwrss9tmvtfvu0tcxul2h0w67ej8vyjpj3ksctt67vd9r752ksqx6uqm1015.79343801-1003.613438012931
868001-8681003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8142.94510629-5017.941396301426
868001-8681003Lt8T4vx5ugT9S8jRe8Gyxb2eXa49xdRFb2503.000000000.0000000010
868001-8681003Aw4JBW3LKDXPTLVA2RDiuub6GjL3eqUzZ1009.287897900.0000000010
868001-86810037SzK3xfxcBSQKCZxEYag8tGYVRffe92Qn0.00000000-1024.2875244901
868001-86810036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg882.75321058-1610.695677381234
868001-8681001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY535.99982000-1110.9998200092
868001-8681001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51021.84394250-981.98450000459
868001-8681001JcizineCDaoLStpnGoKRhhDag1eExwkAa99.99999719-1345.9999865612
868001-8681001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1174.97897904-1504.4279790498
868001-86810016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2718.99934000-1408.99818919106