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
868201-868300bc1qyqaz0za93keffms5r02r0edm5zsp3lfthnuylp0.00016420-2141.2570411711
868201-868300bc1qxcwxjya7fzzeas6prqvj0xt4vurl6lfrsc2lph1095.803400890.0000000020
868201-868300bc1qw5p72zegdrpeukau8c3vnaz6rs3fpdp24t4eve1607.226620260.0000000020
868201-868300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1416.38256797-768.2903702910783
868201-868300bc1qtuxlxy368dhlpynllrt0elrgasn6uuefyn0knj1494.000000010.0000000020
868201-868300bc1qtqnvnd8rwgxvz62hasp3xtlswuwx9hz0jnmv041347.389576480.0000000020
868201-868300bc1qtq56rxngllxclzfcsagyqwx2t7wr3c8mv966yh2025.934974560.0000000010
868201-868300bc1qq6269hyptl52v9q89s7twkx08a7cuga9kkvwf90.00016420-2025.9351387611
868201-868300bc1qncdw95gmw7p7degvu45u47ffupc0y09t66z80j0.00000000-1939.4806864301
868201-868300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8996.38966291-6737.49988477257525
868201-868300bc1qluqyupmx8cmhc60m8dfy89xr7672a3tfc4n8p51234.563837110.0000000020
868201-868300bc1ql4vnw2xmj2jpvu8xz7eky99r4cscncgv0l5w7qmp7ehpdhzsxr3qfdnv4s0.00000000-3867.3433183101
868201-868300bc1qh7zz7uc06uf53g2d9zw9gacfzza4r9lpkxkn9l0.00000000-9235.5638371101
868201-868300bc1qe36qss5vs3t3xn0zzhl8pswqtzp7xwdqksll7w5qkm79zuvfkqpsuwwsna3737.343301000.0000000010
868201-868300bc1qdunw7w5tal053m6lchhxf89vnhk2z4nyk4rrwl0.00000000-1350.7754098801
868201-868300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271377.36424954-1298.479273523826
868201-868300bc1qajvd454x5ycjwzwhaqjzvyna992th7846d2v492141.256876970.0000000010
868201-868300bc1q9ut3rxghf3gly6uxyrcqs2y83qmng3hheg4vy90.00000000-8258.3593645601
868201-868300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1351.77564163-168.00701796715
868201-868300bc1q6802py3xk0xutyw956eyxpj7xh3p7r6jpu6f0x8257.281003690.0000000020
868201-868300bc1q50h0p68v30eppvvnrq89h0yl2yudl2d5ulwttc0.00000000-1659.0000000101
868201-868300bc1q0ma0f2wt5ywlj5kag2trffhje8pcmgkf92fmfj0.00000000-1105.8034008901
868201-8683003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok900.80000000-1847.8309840066
868201-8683003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd25490.27246501-25494.7764304543104
868201-8683003Aw4JBW3LKDXPTLVA2RDiuub6GjL3eqUzZ0.00000000-1009.2878979001
868201-86830036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg871.85830261-1252.109088021222
868201-8683001mEDBE984KiShzJCpUM8M4EF61DMUGxWv0.00000000-1348.2700779101
868201-8683001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53060.26952736-1675.890156276210
868201-8683001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY929.89993677-1307.89993088810
868201-86830019oLGXykNUBj8f7w1tT9emuaEbaSFj1p271348.270000000.0000000010
868201-86830013iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY60.00000000-2070.0001882503