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
869401-869500bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t1471.03934218-1446.25150460108
869401-869500bc1qwhujfy2zx57ty7zcuzylpjr5l4sxfv7qvywpps18.61600312-1440.4442686721
869401-869500bc1qvcmpgfv9auzd55ptn03ueal0a70mzj6avqyfvg1027.823031010.0000000020
869401-869500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d717.58499831-1279.040650188793
869401-869500bc1qrka5hc2qeu3mulncw22p0v34c34ylhwz8vagm31021.899867050.0000000020
869401-869500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9704.71186538-1219.01524984925
869401-869500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10693.67675378-14388.85820968235567
869401-869500bc1qfus8lmw8hezy38spfp4l5gdgehyuhemaq0msud4cy7q8h65vga5q6adtp70.00000000-1000.0000500002
869401-869500bc1qfnswra56qddhv6l3qdv4t8pgfga72uv0alaufm0.00000000-6183.5482095001
869401-869500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272028.82280048-2385.936856854329
869401-869500bc1qd9m6ljtnrjzhvgh7zhmtd26j3sjq0whetwhqsc3458.663837110.0000000040
869401-869500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901094.09230885-891.111942122460
869401-869500bc1q9swcf6xjrdscfxhge8c9994ryrc5gh9u3pnl341430.290085150.0000000020
869401-869500bc1q9pe5jnct5d6zvc7xa8r3zk6cn865fkfxyl3v2l149.76781230-1028.5087439821
869401-869500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1603.20015446-2018.009326131121
869401-869500bc1q8m54sk7ttmzacy6286d7lttm7k290xjrnmrgwr0.00000000-1000.00762597011
869401-869500bc1q802f3h9v6j3ky074y3mzlz9ytmmdh0td0adfcg3u46ygxunku4hs58lqrk1000.000027840.0000000020
869401-869500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1219.00000000-1064.306560684907
869401-869500bc1q57dhkv3q59aw6wzxvzdwdztyfc8h5vjf2ngj980.00000000-7573.4038371101
869401-869500bc1q3peshlhk5878v3z8vrsxw6mmzn5a4gwg6c4l6p1522.388969590.0000000010
869401-869500bc1q3dtec5jn8dckr53y6rvr3mtvrx98kqejtg94a90.00000000-1047.8230310101
869401-869500bc1q0xkc0zs5a4ld6rqrly4er6k76my26mfqhr2wda6118.548209500.0000000020
869401-869500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1148.99997001-1224.1350604938
869401-8695003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT6513.40798073-48.32832324111
869401-8695003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41650.000000000.0000000030
869401-8695003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd23998.58555095-24058.311909894494
869401-8695003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1131.29955843-857.59998711209
869401-8695003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1013.65008540-175.1389139251
869401-86950036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg928.79397511-1257.608629421326
869401-869500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2439.82861750-2537.328517503229
869401-86950032retgqZViwtgbaJJYDMMVop9J55G3w6cC913.85668016-1205.303273581522
869401-8695001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-3000.0000448001
869401-8695001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51096.73061200-1046.931289507111
869401-8695001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY3067.09971014-3394.699610142622
869401-8695001Dq7uh6R9PBMuSPdD6gKGPnBtjuGbJrNrW1139.812545280.0000000080
869401-86950019mESK5Xaz7F3gfj8VAeDFyz5WmXGGqjpt0.00059400-1522.3895635911
869401-86950016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2929.49943680-2105.9994244988
869401-869500148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt1099.99995175-1219.9999473554