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
868901-869000bc1qy2maerp3w95rzgznenm5uj8cw64zjn9436vnrn0.00000000-1319.1388315501
868901-869000bc1qv9d229gv3t8c8ttmwf0us9lpqs8rln97tx3a8y1119.138831550.0000000020
868901-869000bc1quswejxt3ujjwhluvaw07l7rkkqvkm4weqmvtch0.00000000-3000.0000000001
868901-869000bc1qrur0d9zqku8mew77mf3hn48mn3kdmf85zs8py60.00000000-1000.0000054601
868901-869000bc1qrnhrshslyhvfslfse4zlp4mkplxn92299xysg40.00000000-4000.0000000001
868901-869000bc1qq73pvkl8qjfhataphqc4r5v5tapuz2usu6w98p0.00000000-1164.8955895201
868901-869000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3374.82198873-146.5000124641
868901-869000bc1qnfe3kqdf5e6emu3hj65wv4z7mvshyh47gl824s0.00000000-1000.0000054601
868901-869000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6787.69965100-6335.02093290191562
868901-869000bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3386.63866679-1070.57579619632
868901-869000bc1qeat4ztjdgyhcwmcr53ashgzjam89x2lathtpyw3470.054281290.0000000020
868901-869000bc1qamue4uxppxl3reeu728u47at094m49uq4tkz2a0.00000000-1500.0000000003
868901-869000bc1q9nghle49pj4gml8xj0phlywh6vdun9g6x6jdnl1217.999988000.0000000010
868901-869000bc1q8y5flk9a6arynd85svnhqxlea7e2v3f6sjhfv20.00000000-1527.2829173401
868901-869000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1194.00293002-631.35189704919
868901-869000bc1q7ujguc3kkmmxz0y3mjw0065wk8ctndsq09nac9mjc7tauln48tjqpaxx3g0.00000000-1298.9998508401
868901-869000bc1q6atkhpesj25wuczr6ts79ch9a8ek93uuahq5230.00000000-3470.0552812901
868901-869000bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx974.94458810-1035.878898271617
868901-8690003QUeDR4CZNAwk6xQarBYfPS2piU7j91FEZ1457.569621590.0000000010
868901-8690003Pfmv9Cibqx3daPRGRCnR398NeXsBSS87o1497.703905000.0000000010
868901-8690003NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU2100.000000000.0000000010
868901-8690003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00000000-1639.9947000003
868901-8690003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5684.90815155-5908.689545771594
868901-8690003Kpq96Uw89GqJaxfYBva5ziem7rxhK4VMa0.00000000-1274.6544502401
868901-8690003GqXo62x7VgH4EFMdnt43Tq6oj3jasmvDa0.00000000-1105.0000000001
868901-8690003FZoqzoo1EhHiTK5Gac8VEBcuAXREu1gC91074.654400440.0000000010
868901-8690003AVXwTRddiKdQbELhvg4MCpMKMtuLj4Cbu0.00000000-2000.0000000002
868901-8690003A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g40.00000000-1884.4144093603
868901-86900036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1064.66155742-1460.444069182026
868901-86900033g8iUDhY4KYegqtC7Mdk8VX9pHJD5PWYL0.00000000-1105.0000000001
868901-86900032retgqZViwtgbaJJYDMMVop9J55G3w6cC1035.87857781-991.615729301723
868901-86900032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00000000-2291.1884401702
868901-8690001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5684.58631750-1000.165995002910
868901-8690001G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH1500.000000000.0000000010
868901-8690001FzVq6ykuscR3qk48i3YgFwWvaYg6JcWfq0.00000000-1161.5457838201
868901-8690001FG2CvCnJAsb48Y1r3R43WwHwFJhXRveoy30371.321189040.0000000010
868901-8690001EvCryJYg8NmjfZwUVdS8Q1LYWYotwFGUS1097.545777450.0000000010
868901-8690001B2ymZzvKMuBU8mNd6f7ajUFwSae6RVkWo0.00000000-1010.0000054601
868901-8690001AaVRv6vWjh5eFpi9HzZdtK5YH4RWpd9LJ0.00000000-1135.0019245901
868901-86900014KhjAsSCfgQXy48Pv34YxTS2Y4J7awoYh1600.013140720.0000000010
868901-86900012Gws9EsEiDZLinu2SWkHdk7TcobjTau9u0.00000000-32371.3212077801