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
869201-869300bc1qx00frj5eduzwj7rttfa44fdvax93murhrszwhx0.00000000-12683.0768541201
869201-869300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1265.73390679-1093.8370134410368
869201-869300bc1qtualjhfav2yltlklm0hmufmk9dey7ta7tc2k9z1838.292184150.0000000010
869201-869300bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm231.63626582-1000.0000269921
869201-869300bc1qsj4eeqt3xqcj4dxm2qyap928w2gw90qat45qck12618.076854120.0000000020
869201-869300bc1qpc9k0sxv9m8wsnm6g20pvjh65408ssjkf3uc7nu57ynd5agxrm7s9ppzum1478.205008210.0000000010
869201-869300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11917.74817918-10459.33591537348478
869201-869300bc1qhzvmjuhez8w09t4zle9j6kamyvslus7mqhr6gxf6k8ln7pct6d5sqxmv9u0.00000000-1177.7094417701
869201-869300bc1qhlwlc0l37c3zfemr36rqzhyk0djrkhqqgny0shhu5h6t73tggl4sdxt6tj0.00000000-1501.4670194001
869201-869300bc1qhhaa6r7ru2lu5cuzgtz9tjjaunjfm5kmuvfa741328.958900280.0000000080
869201-869300bc1qfxpdmszfg75z9uf6chf93tvg2agwnqj04dqr420c8lm6d47k78yqwpmhyv1177.710326050.0000000010
869201-869300bc1qaygjcgvgmnk9909c2wwjgssl27h6rasntf0u0jzfc2n9kre456ksukcdtv1225.000000000.0000000020
869201-869300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs968.85301603-1088.22761724115
869201-869300bc1q6s5yl3dtkvqf8j2q6zmmp3hfrtayekvl43zhgs0.00000000-1863.2923247301
869201-869300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2629.07152520-1354.950750572211
869201-8693003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10410.75650209-9985.599161692250
869201-86930036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg928.80394332-1120.186620481323
869201-869300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1106.16997000-1007.469970001312
869201-86930032retgqZViwtgbaJJYDMMVop9J55G3w6cC852.94397952-1018.400888371422
869201-86930032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf1648.619236500.0000000010
869201-8693001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-3000.0000348001
869201-8693001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1357.30000000-968.9300000032
869201-8693001CKGT5uGZfmQH9hGCLbYBD3CDyGTXDb6R40.00000000-1570.0129099201
869201-8693001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1000.0003664001