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
868101-868200bc1qx00frj5eduzwj7rttfa44fdvax93murhrszwhx12683.076854120.0000000020
868101-868200bc1qwqnhta0cv6yfj40gplqf0jqudm3dta67ck5uue0.00000000-2296.968961980162
868101-868200bc1qrdxa9x4kgz474axr5zucqmsrythp3lew0yak7m0.00000000-3470.3783403001
868101-868200bc1qqnxtm0qew4l7er3hglecayjalg3hn8vyun8yax0.00000000-1163.3617855901
868101-868200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1528.33649769-981.88442989234
868101-868200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4119.73530825-4806.47222274181447
868101-868200bc1qlqlch09wtepg3zg2amg9ztgjgf7v0prscv8s0c0.00000000-1117.1950033001
868101-868200bc1qkqwgtd95cm3dgtftcrkqsetwehpfmjx7gn5v3k1598.082423620.0000000020
868101-868200bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00000000-1000.0000336002
868101-868200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272291.51112662-990.103834152223
868101-868200bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn1500.00000000-1500.0000075211
868101-868200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1039.18829225-1115.43664885923
868101-868200bc1q6atkhpesj25wuczr6ts79ch9a8ek93uuahq5233466.243934740.0000000020
868101-868200bc1q4j8snqqd0gzpxk5m83juvaz4axwydlnqe6f3dz0.00000000-1604.0824236201
868101-868200bc1q2pccykk20eclu0pd3sl9psnehe6zjmjf849upk1093.661785590.0000000020
868101-868200bc1q0h7mc6ryhtfhg66ett3jahcnsarwlne2vs95yt0.00000000-12843.0768541201
868101-8682003QsXFMdA6owvg6C9JqN6XEcicjYozAMSq76164.912270140.0000000010
868101-8682003NSpVckuS2dqSLGiuoHzFNksvQN5QKPBk20.00000000-6203.6052145801
868101-8682003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12849.13727550-15961.220924452491
868101-8682003Lt8T4vx5ugT9S8jRe8Gyxb2eXa49xdRFb0.00000000-2503.0000000001
868101-8682001Nk4yBAZY6uusDQFFh4fpQvvVctAZmP8op0.00000000-1053.9624383601
868101-8682001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g261.17023572-1471.288599661527
868101-8682001JcizineCDaoLStpnGoKRhhDag1eExwkAa1251.09948144-288.9998911872
868101-8682001GAYi5qHzvJzRLKtX8VkG3Boy3VdSxjXha1037.962420280.0000000010
868101-86820016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2197.11880000-1219.1185505033
868101-86820015MdAHnkxt9TMC2Rj595hsg8Hnv693pPBB25.47875921-1500.0080867181
868101-86820013iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY60.00000000-1230.0001103002