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
869301-869400bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt809.05883010-1035.84154613718
869301-869400bc1qy6uv7zpydy37q0y5nrqluvfaqsja6y6fhl5yaz0.00000000-8294.2053452501
869301-869400bc1qw9wddmm5wvxvffvayl8n6j59ana3m04pj2kzg4426.00000000-1767.0000000311
869301-869400bc1qw8v3mh0l28uhjvhnhnmrjhyrefyhstsx2wea37zldlyvljewdycqt24ept0.00000000-1135.0448917301
869301-869400bc1qvw5hhgk2mg7nrrs7gcyrdmpvp2rs3t3qkdrjx61508.000000030.0000000020
869301-869400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d300.84034015-1692.243358098989
869301-869400bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p930.98459807-1116.1459844163
869301-869400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14177.04940421-13421.43823937210512
869301-869400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271540.92866204-1873.218599603119
869301-869400bc1qaffh974rn7c05q7hfpqsypssc7f7uzqx7s02251174.921785590.0000000040
869301-869400bc1q9nmdgrj5v0y44gqqja83l4arh5a2teualffx9x8236.693870450.0000000020
869301-869400bc1q9kj9mmusx7afrr5tuslcdldjj36m0jkxqse6s81098.301403200.0000000040
869301-869400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2801.34856529-2505.45524792721
869301-869400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf650.00000000-1015.177600071998
869301-869400bc1q6exqnupz0qpdsq4yvtx6v0gd6l8rpk3s00f3fe4000.006025050.0000000010
869301-869400bc1q4p40w2s90dvqmy48740egnm0wnmmje8rx8aan88zvyuc6d5q6pkqx3tsgj1030.044883650.0000000010
869301-869400bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21150.75905014-548.302806102029
869301-869400bc1q2pccykk20eclu0pd3sl9psnehe6zjmjf849upk0.00000000-1172.9217855901
869301-8694003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT2976.66332205-1193.7219341682
869301-8694003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV102.37019017-10015.3426505411
869301-8694003PcnQAj6c55D6FgZ7r7tGw3dEG1Vj9ZdMT9499.999962640.0000000010
869301-8694003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1594.31178797-1050.81123412163
869301-8694003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7263.30335201-7647.538092232257
869301-8694003JkfTdGnpNhK5xBjP6BzRsitZqnnVjQV1B0.00000000-5000.0059427101
869301-8694003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ412.98551585-1082.1702117913
869301-86940036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg714.46142088-1211.913221511019
869301-869400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4703.55670800-4691.156808004534
869301-86940032retgqZViwtgbaJJYDMMVop9J55G3w6cC792.01468719-1095.126701171320
869301-869400322eWk59mgQReBbgd5GsUb6iJNJhasakn91384.00473200-1265.4898450087
869301-86940031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2000.00000000-170.00000000213
869301-8694001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-5000.0000448001
869301-8694001LFW867xKtkbo318fks69B8UtwmdvqRy4X1229.625852030.0000000080
869301-8694001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51099.08795150-1162.88737400769
869301-8694001HnzozYtDbjv88SenhosHHKCXVJfSYM2Mx568.30140320-1098.3014032012
869301-8694001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1839.11928264-1511.519382642116
869301-8694001Dq7uh6R9PBMuSPdD6gKGPnBtjuGbJrNrW1224.975431630.00000000100
869301-86940019dibkaSDqzYV97MzaFy994zXSD235XLKk625.00000000-1000.0000800011