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
869901-870000bc1qxqrm0rsuv34xph9h0dhkzp7xwhxt68u5aeya0e0.00000000-1470.0074456201
869901-870000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2673.69867131-1279.4384203316160
869901-870000bc1qtualjhfav2yltlklm0hmufmk9dey7ta7tc2k9z0.00000000-1838.2921841501
869901-870000bc1qt48pxa6wgyq390t0xn2rx6wmm9c3lz8p70yuaa1008.290154860.0000000020
869901-870000bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21009.99998718-1100.0000228222
869901-870000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1616.13025780-1033.00070504314
869901-870000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-1001.0000367502
869901-870000bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara0.00000000-1300.0000440701
869901-870000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p875.31181575-1500.0001194532
869901-870000bc1qmk8kz5lx9psjhge3tdt67syymrxdjdyqxfl3cx9xzmm4s8lfe4dsqk7h7m3656.343283000.0000000010
869901-870000bc1qm6th40l2j0aazhv6ef6qx5wjj8ymdva0705anc1450.007398920.0000000010
869901-870000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h19222.68464017-21122.27374538430530
869901-870000bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v21500.000000000.0000000030
869901-870000bc1qk8hm0f7d5rn279waal8te852ee2mx3pwe8ezcz1575.082423620.0000000020
869901-870000bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1500.00000000-1500.0000553023
869901-870000bc1qhc00vru57jysetzpj4mdz85qc5pswwhtqj2h3n0.00000000-1578.0824236201
869901-870000bc1qgs8zhh35nhntmtfktfpn9y3wjch44ltf9qkgyr0.00000000-6751.2656742301
869901-870000bc1qe36qss5vs3t3xn0zzhl8pswqtzp7xwdqksll7w5qkm79zuvfkqpsuwwsna0.00000000-3737.3433010001
869901-870000bc1qdknwf3f2tz4akvn6jfv5kz528rhfyglhy8pax61207.203282840.0000000060
869901-870000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271716.15668666-1997.570688383419
869901-870000bc1qajvd454x5ycjwzwhaqjzvyna992th7846d2v491127.884484900.0000000010
869901-870000bc1q9xldaspt0n4ghr44qjzpp8squwvr7xmkej2x8q1796.292026650.0000000010
869901-870000bc1q8vwsnzvy4fudzx9lyktpgu3pza34yqrdfnemc26749.965674230.0000000020
869901-870000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2589.42903592-1900.62664984610
869901-870000bc1q7uzkf03uedypdpcltk7ej5fw64lusrwzphsrcc0.00000000-1848.9402461801
869901-870000bc1q2xsyhqyg3dyz3m4307y73tdhd2cjkrz0xw8q2c5825v4l7j60h8sd9c7571899.999782530.0000000020
869901-870000bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1217.31452910-983.1357703713256
869901-8700003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1681.50000000-1670.0002914644
869901-8700003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5427.21168851-5451.619067971040
869901-8700003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP68339.030000000.0000000010
869901-8700003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN750.99972408-1358.128620721821
869901-8700003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN0.00000000-1000.0000678001
869901-8700003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1106.06880390-669.7271541522
869901-8700003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1541.88699632-1525.3650717268
869901-8700003AVXwTRddiKdQbELhvg4MCpMKMtuLj4Cbu1208.057744000.0000000010
869901-870000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1433.84697250-1741.186545004236
869901-8700001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY418.99891000-1074.9990100093
869901-8700001MYYEsvkQKmb9mHA5rZcCyoyC8rAtiRdbT2070.012198520.0000000010
869901-8700001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g462.50189748-1074.177958433767
869901-8700001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52654.11219477-2315.032434588112
869901-8700001JcizineCDaoLStpnGoKRhhDag1eExwkAa164.99970000-1959.9992679232
869901-8700001JbezDVd9VsK9o1Ga9UqLydeuEvhKLAPs60.00000000-2500.0000000001
869901-8700001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1516.43115527-807.1993745213592
869901-8700001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2520.18864316-3100.007360663522
869901-8700001G9ctyVsafagksRP4H1FnTvb3E5STSwPPX2084.603249560.00000000220
869901-8700001Fm4cYPL5HmbcAtjJHLxRsXMGZx2Pjnb7y0.00000000-1100.0292830401
869901-8700001ELzJT9mDoCP9V6YiLMFwrGvv8adgasP4Z0.00000000-1211.9729075901
869901-8700001D6f71MhfwnE1DFLDQuCQwByr61Mw7D4He2112.428274960.00000000210
869901-8700001CvDAMVis1KJXJLu8PbvFxX82LcjH6DjYc0.00696040-1127.8914453011
869901-8700001CehW4mPGNq6rp6DQvWtMHjaxovxA2zkGR1661.668464250.00000000150
869901-87000016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21357.84832897-122.99957000121
869901-8700001319GaX57KVjbz3uNWg98JDZat5uXZotVz1028.00000000-943.000000001110