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
869001-869100bc1qzqvlk5yf496jkyvj28agyjax5vew3tpyls27ft2l9a7wmqrgsxxswe9gc30.00000000-1069.9604821401
869001-869100bc1qy6uv7zpydy37q0y5nrqluvfaqsja6y6fhl5yaz8253.326628250.0000000020
869001-869100bc1qxclkjxazmkg6am4waanw7ph48z02su3hsyg9gm1637.338807560.0000000010
869001-869100bc1qwxrgsls0x3unwu883zxy6q87c9w54su03jme9v1768.146376200.0000000010
869001-869100bc1qv9d229gv3t8c8ttmwf0us9lpqs8rln97tx3a8y0.00000000-1119.1388315501
869001-869100bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1071.71686695-1000.269701741515
869001-869100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22504.47566393-2239.2614031581104
869001-869100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1965.69440304-771.9469825412575
869001-869100bc1quf8klcjkmnszm5m4kg3sn97y5zm9eac4y9lfhn2660.005268270.0000000020
869001-869100bc1qrtxzzpgukuznmdtff0udgverk8mxwqx0cg4psy0.00000000-1025.9994308001
869001-869100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91045.24680155-440.00002578861
869001-869100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11728.69767628-15010.75287939355581
869001-869100bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31002.33948136-301.48843363510
869001-869100bc1ql0tk5e2yw28ygl2fumctlsl8sp4v9layr3nxurtetqrd2d20xzsqe69ejh1069.948772490.0000000010
869001-869100bc1qkacw8mp23mh854jpa82tcdc8e7lahafcjdjhk90.00000000-1965.0000099001
869001-869100bc1qhhaa6r7ru2lu5cuzgtz9tjjaunjfm5kmuvfa741019.138831550.0000000020
869001-869100bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970.00000546-12000.0000678311
869001-869100bc1qfflzlmk8mj97mht8w9aq7w6lwc34xwww2hthy26163.200401890.0000000010
869001-869100bc1qfesky2n0sqv6ty58p84km95wy54mtay35a26kt1023.999417660.0000000010
869001-869100bc1qeat4ztjdgyhcwmcr53ashgzjam89x2lathtpyw0.00000000-3470.0542812901
869001-869100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272227.30087181-1901.684518804334
869001-869100bc1qd5796s67d28hgyx4636y2fwpez5322u8d8cc4u0.00000000-2770.0052682701
869001-869100bc1qccadygmvdxeapp89x4k6uw8lg60wyfln9sk77r0.00000000-8254.8841858001
869001-869100bc1qam546zfhy4tqg7v0u5fkgwy90hzu5jh337xyezaw7hhc7ktp3sgsmt2v7q1330.245640300.0000000010
869001-869100bc1q9nghle49pj4gml8xj0phlywh6vdun9g6x6jdnl0.00000000-1217.9999880001
869001-869100bc1q9hn5x2245eqv0zuw0c3hfxkqmgrcu5kuhmy5ve3465.221336750.0000000020
869001-869100bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq03100.000000000.0000000010
869001-869100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs187.13588857-1279.60465204335
869001-869100bc1q7mwnxkms5yy2jlw32h2cgydxjjcf99pe89kappx8n4jcgwmxkzdqaq3eyz0.00000000-1332.3828476101
869001-869100bc1q6uxjt3grfznzlpm4ppehss50hgvnnncfvxw5v20.00000000-1000.0000054601
869001-869100bc1q2h7laf0p8y93swje3hvlr96pstnqz8h5pwe8ax4200.00000000-3103.0000168012
869001-869100bc1q0ym9eu3wm5pwe2953ummm06sq54j8vt3287sl71170.00000000-1670.0000000012
869001-869100bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1034.52852012-973.597121211716
869001-8691003Pfmv9Cibqx3daPRGRCnR398NeXsBSS87o0.00000000-1497.7039050001
869001-8691003NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU258.67506888-4413.8108558411
869001-8691003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9902.05814021-9718.7469538026107
869001-8691003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1503.00000000-1500.0000000032
869001-8691003JZq4atUahhuA9rLhXLMhhTo133J9rF97j9992.141200000.0000000010
869001-8691003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1627.49999052-544.23000000248
869001-8691003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1861.60500839-1014.4405757833
869001-86910036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1000.26839225-844.587322161519
869001-869100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2617.43893250-2666.628952504637
869001-86910031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf500.00010000-1070.00000000248
869001-8691001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g12062.63584936-11494.35327837849
869001-8691001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51430.79108750-1428.290487506410
869001-8691001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC967.88235618-1229.9059479324283
869001-8691001CKGT5uGZfmQH9hGCLbYBD3CDyGTXDb6R41570.012909920.0000000010
869001-86910018nVXyWt5yQFMH5hyy3kMe99Dbko5367gy2116.639841760.00000000120
869001-86910014q53eNzC4JXM92bK4eC7y1GRdEc654u212608.971629800.00000000160
869001-86910014KhjAsSCfgQXy48Pv34YxTS2Y4J7awoYh0.00000000-1600.0131407201
869001-869100139PKDevee88bY1wwmRdgrTPfUmPv1H99k2608.971629800.00000000140
869001-86910012siAtpBrZXJ5MqNJud5hyXtAZNi1uodvw2557.377400380.00000000150