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
869101-869200bc1qyzrqfd5dnl3euxu5gz78upwav50erue6jng9721071.999597260.0000000020
869101-869200bc1qynpef34ufx88h26qehq79fze2rcmm3ncg8377uxmp4p9seh7em6s39f7r50.00000000-1055.6656684501
869101-869200bc1qv6sdxlxz7j2s5grhq2jduqfjpvedgm5535s0y60.00000000-1000.0000054601
869101-869200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1072.38254451-1411.159305108873
869101-869200bc1qruz3h9e48xh44t64uumz2yv64h83xq8sapcyhw88.00000000-1182.9747461211
869101-869200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91249.75043460-1801.311232931016
869101-869200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1556.11527381-1866.95318074205
869101-869200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u838.99822198-1341.472280901519
869101-869200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11254.73744557-16730.67465509262456
869101-869200bc1qkwsy820zr2sttvqwghkf6an0693hzgss6ljjxc0.00000000-1159.9995972601
869101-869200bc1qkw0a35clrafuwh36v0tchct83ht42kxuxzws4q1596.208727790.0000000020
869101-869200bc1qk806mp08e58krq0j9lqwgpryvyuu2s4zzju6xy1094.974746120.0000000020
869101-869200bc1qgq5k7xkr2tkjn3s5xdnnudjygssrp23cm4uw430.00000000-5373.6908508501
869101-869200bc1qflysy76pst6068g7upnj3awv70ganu6t8mweks5363.606250370.0000000020
869101-869200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272483.54017137-1758.288090183430
869101-869200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1800.00000000-1868.434790084911
869101-869200bc1q57dhkv3q59aw6wzxvzdwdztyfc8h5vjf2ngj985645.100000000.00000000120
869101-869200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2566.65749835-1107.897911642524
869101-869200bc1q37ynkpxkvsr84uatc4t3hzwxqw26f0yqe8da4w9gscmhwe7dlhtsqvxn2h1036.902314830.0000000010
869101-869200bc1q2h7laf0p8y93swje3hvlr96pstnqz8h5pwe8ax0.00000000-1100.0000050801
869101-869200bc1q0eqlac8twqjca569vxp0hdltwsyexvl3qfp7t91038.59732400-1038.5973327811
869101-8692003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1394.49902211-98.3618506661
869101-8692003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV102.30648858-2000.0000448111
869101-8692003NBbE6UCeVPesPWXGkbwEEJQ4aN3SK35kW0.00000000-10403.5557275201
869101-8692003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8843.73818830-8865.720516222779
869101-8692003LRPsisrBBs5UbNjL4RoPRfg99LmHkm1Lf10353.256054160.0000000010
869101-8692003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN2105.59864953-2741.299958383715
869101-8692003HhvD3432jFQu96SVmDaY8Q5zodALiEonA0.00000000-1542.7962016501
869101-8692003Fg64QJTxoE5fTbBaN6KfMfrgUZkRWeCRN1342.796193350.0000000010
869101-8692003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0.00000000-1153.9572372005
869101-869200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ5699.75825750-5759.968237506356
869101-869200324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq1305.00280250-1523.6404902765
869101-869200322eWk59mgQReBbgd5GsUb6iJNJhasakn91416.34608500-1429.50057000109
869101-86920031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200.00000000-330.00000000119
869101-8692001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52103.64434250-2087.4353150014412
869101-8692001JcizineCDaoLStpnGoKRhhDag1eExwkAa1039.69987655-286.6998816353
869101-8692001HnWQoEmtKXcY2eTULektmStF1LA7gwxWo1325.000048190.0000000010
869101-8692001ASV6jTKUYLWhy5RuUWUs7uJ3SwaN6ZC3F1783.006008390.00000000140
869101-86920016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21601.33398196-1150.32791503109