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
868401-868500bc1qz074ptvy4aakc5p7kvmc3f3ca6k0qdnxtx9sv52445.300005460.0000000020
868401-868500bc1qwadtmxrfen9h3xuyfclhjzhj6s28kcgnpx587c0.00000000-1100.0000054601
868401-868500bc1quyhwe25nv6tfkwu6g67nrcnm5jepdum279rscx1591.082423620.0000000020
868401-868500bc1quswejxt3ujjwhluvaw07l7rkkqvkm4weqmvtch0.00000000-1000.0000099701
868401-868500bc1qtqnvnd8rwgxvz62hasp3xtlswuwx9hz0jnmv040.00000000-1347.3895764801
868401-868500bc1qt5nhsxm7amq7gu22jqtehjtxdshvfq9u6k4uyp1874.087114280.0000000020
868401-868500bc1qsakac97na9nqayhuvvumvfgpqljma63f0zrr400.00000000-1145.0000169201
868401-868500bc1qrdjl024j20rk4ucs09ttcy74xwdwpaff84n6931055.067857180.0000000020
868401-868500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7717.66299522-6256.26067721274525
868401-868500bc1qluqyupmx8cmhc60m8dfy89xr7672a3tfc4n8p50.00000000-1234.5638371101
868401-868500bc1qkqwgtd95cm3dgtftcrkqsetwehpfmjx7gn5v3k0.00000000-1598.0824236201
868401-868500bc1qjzektx9fs4max7ss73ht8wj6kku3pq4h40lmk40.00000000-1796.8727135401
868401-868500bc1qglderapw7xg2qcejqmyync5m0x0df03p5u8f5r0.00000000-1884.0871142801
868401-868500bc1qgh544c8446qt5vf8vqnm3txnca09dx6c0hvumj0.00000000-1600.8384447501
868401-868500bc1qe8mcxhvpxu3t45my329j3jsksueeualk28dd3t0.00000000-2497.3000054601
868401-868500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272194.69999123-1567.832381613421
868401-868500bc1qccadygmvdxeapp89x4k6uw8lg60wyfln9sk77r8241.704979270.0000000020
868401-868500bc1qas3v7du5qdz2h685mhp08fxa93w6uqewnlhk4v0.00000000-3747.2156048201
868401-868500bc1q90fc9y7fpu7guemy2t502ydduaya35j77xwf463746.466568690.0000000030
868401-868500bc1q8uyd9wxhh6v3c44m6mgtczv5af6rpplljgltsw1707.008416980.0000000020
868401-868500bc1q8qxf226w0xd4g5j7d57vy58mh8xsy2a8sk3vm71145.00000000-1143.0006441612
868401-868500bc1q8pxpaqswvet9s9k7u6j2m4anxz5rvfq0980ey91346.518520150.0000000020
868401-868500bc1q862j7wgw0kpqlea8mg72k5h0s4tvqcnjf7ze8s1145.00009146-0.0001050811
868401-868500bc1q7m8wkw4cqq2htrkpwtsfl0ekuqpmsjptyyt7wt2262.014439950.0000000020
868401-868500bc1q7f9cn2v38wu9gr6vyezq25elr8cua83hnepydy0.00000000-1050.0000054601
868401-868500bc1q77mml6s86ncq5f7vf3a0000xzlt7qu7mlaw2w81400.838444750.0000000020
868401-868500bc1q70jxggk8avjuzmp62xl9h0jd0zg8vv0elxtd8k0.00000000-1094.8168411201
868401-868500bc1q6802py3xk0xutyw956eyxpj7xh3p7r6jpu6f0x0.00000000-8257.2810036901
868401-868500bc1q4qzmsx9tnw2kyp3ay4ml8a0hhxh84cmf9kjdrp0.00000000-2272.0144399501
868401-868500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21823.55961096-1293.205771321736
868401-868500bc1q3peshlhk5878v3z8vrsxw6mmzn5a4gwg6c4l6p1651.785354180.0000000010
868401-868500bc1q3lyl2hckxvluredux7nydptgs7jrpy925um0h00.00000000-1050.2671910601
868401-8685003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1201.68637452-1.5150000072
868401-8685003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd13680.46455751-13653.9407585626170
868401-8685003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-2019.3400530002
868401-8685001Lca32rvhUqdC3MxPpFTD9BNrZq3EGB29v1187.900000000.0000000020
868401-8685001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51670.20044890-1706.600448904311
868401-86850014d9rm6twWhUtd512dnpTt3jHxVUVaPUsF0.00272370-1651.7880778811
868401-86850013iFPsKHHcxoHW3eaUwcwpmfu7AtUcwcY60.00000000-1674.9001581303