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
868801-868900bc1qy2maerp3w95rzgznenm5uj8cw64zjn9436vnrn1319.138831550.0000000020
868801-868900bc1qwhujfy2zx57ty7zcuzylpjr5l4sxfv7qvywpps1329.590044150.0000000020
868801-868900bc1qwg4x9dsv745e6rwvv6puzfdqc8twk0vvec55s01143.58537657-1143.0000067711
868801-868900bc1quyhwe25nv6tfkwu6g67nrcnm5jepdum279rscx0.00000000-1591.0824236201
868801-868900bc1qtuxlxy368dhlpynllrt0elrgasn6uuefyn0knj0.00000000-1494.0000000101
868801-868900bc1qt5nhsxm7amq7gu22jqtehjtxdshvfq9u6k4uyp0.00000000-1874.0871142801
868801-868900bc1qrdjl024j20rk4ucs09ttcy74xwdwpaff84n6930.00000000-1055.0678571801
868801-868900bc1qmahe4mx8nj5ec0t33x7lqrpkzcaexqpprnyrgm1584.082423620.0000000020
868801-868900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7236.32592786-4512.18400913195475
868801-868900bc1qlu04t29ad0ee5yjlrg66pjzu86krndmkfqkpf51157.014420690.0000000010
868801-868900bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31322.76501473-378.43234289512
868801-868900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27836.58616402-1785.666911743128
868801-868900bc1qd5796s67d28hgyx4636y2fwpez5322u8d8cc4u2770.005268270.0000000020
868801-868900bc1qamue4uxppxl3reeu728u47at094m49uq4tkz2a1500.000000000.0000000060
868801-868900bc1q8y5flk9a6arynd85svnhqxlea7e2v3f6sjhfv21527.282917340.0000000020
868801-868900bc1q8uyd9wxhh6v3c44m6mgtczv5af6rpplljgltsw0.00000000-1707.0084169801
868801-868900bc1q8pxpaqswvet9s9k7u6j2m4anxz5rvfq0980ey90.00000000-1346.5185201501
868801-868900bc1q862j7wgw0kpqlea8mg72k5h0s4tvqcnjf7ze8s0.00000000-1144.9990076301
868801-868900bc1q82nkjvpxkcys82alddq86wdrud99zvar68zh53u78lzgncessqvqcya4en1093.402367060.0000000010
868801-868900bc1q7m8wkw4cqq2htrkpwtsfl0ekuqpmsjptyyt7wt0.00000000-2262.0144399501
868801-868900bc1q77mml6s86ncq5f7vf3a0000xzlt7qu7mlaw2w80.00000000-1400.8384447501
868801-868900bc1q5txtmx660ntgqgecnxgp227w5jsd8gkd8gwcz90.00000000-2868.0052682701
868801-868900bc1q0rl3rupz7w8cnx280hfsqtzf8wcvfw6veehjrk8fca8fqs9km22ss64qwl0.00000000-1099.7567911801
868801-8689003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7243.64488129-7238.0624952526173
868801-8689003Kpq96Uw89GqJaxfYBva5ziem7rxhK4VMa1274.654450240.0000000010
868801-8689003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx3.37211111-1474.6549012411
868801-8689003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-3465.6794370001
868801-8689003GqXo62x7VgH4EFMdnt43Tq6oj3jasmvDa1105.000000000.0000000010
868801-86890033g8iUDhY4KYegqtC7Mdk8VX9pHJD5PWYL1105.000000000.0000000010
868801-8689001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3470.01484758-525.88106894928
868801-8689001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52132.75187683-1980.68276683398
868801-8689001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1043.41855801-640.5116759419783
868801-8689001FQMc3Z9rw9Jz6nJaZ6zeWsaGgQ3Udk5Un0.00000000-1000.0000054601
868801-8689001BQeosXSEX44DtQP6fnzt2G7qwj9ZR9bye1144.99900000-1144.9991000011