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
870001-870100bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t2119.63612913-2083.851429081211
870001-870100bc1qunufvt3n6hcyaegv29hgp7wx0h2l96atr5srdwjnaqm8wjwtxl2ssehmkw0.00000000-1800.0002529901
870001-870100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1075.99341235-1736.35282717109100
870001-870100bc1qrs6kwjcw3j4zs0c83c3ydel9yx4vg7nvwuhle7hxc2j9v3pmpwsshzhr441749.989261550.0000000010
870001-870100bc1qr84j7whah2d5sxyqjjec04qu9w6g7f5cy53jre1800.000000000.0000000010
870001-870100bc1qn5j7v07lecxekahr7avxswjz6e47q43wwax6ty1064.071785590.0000000040
870001-870100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p120.22033199-2608.84816531218
870001-870100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u884.48941623-1033.853118891731
870001-870100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16694.52387155-22081.96903185291574
870001-870100bc1qk8xpehfprh2ck29emzwe0es4n7wwmk43n23kwl0.00000000-4118.5482095001
870001-870100bc1qepv5kxs3gqkk8885gq6ryd72krpjptjr4wfm6d4048.548209500.0000000020
870001-870100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg273004.86312925-2965.932133024139
870001-870100bc1qd9m6ljtnrjzhvgh7zhmtd26j3sjq0whetwhqsc0.00000000-4190.7538371101
870001-870100bc1q9h6z9svzumklz728rzjhestkhf8d0qa8yx8e200.00000000-1100.0183081901
870001-870100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1037.69853608-1955.371981641221
870001-870100bc1q7yw5gs9p28nut3geeta9ezenrq4x0dxdsz8kmn1055.000000000.0000000020
870001-870100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9445.54948424-1316.930050921323
870001-870100bc1q6nqaa8ppuqrtc6cljgmk6ke2h9uzg9qdx20r7e0.00000000-1059.9217855901
870001-870100bc1q5e9aqwwu8m98ctfn4zufkux8pl5x6tqq4amske2333.163837110.0000000060
870001-870100bc1q4374gy5dzc6uvzfj4p5p4a8q4jmehxqx9xregd0.00000000-1092.0000000001
870001-870100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2981.22592895-1309.347805721431
870001-870100bc1q2xsyhqyg3dyz3m4307y73tdhd2cjkrz0xw8q2c5825v4l7j60h8sd9c7570.00000000-1899.9997825301
870001-870100bc1pujy56zaprad85lsv5kkh6qphc6x5js6uz6jazlu399eyq36zmvcst6mxhw3992.00450000-3992.00480000125
870001-8701003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT6941.21279312-532.55908176191
870001-8701003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd22397.63683882-22401.5727519143146
870001-8701003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-3000.0000880001
870001-8701003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN2417.18861510-2093.888767256520
870001-8701003F4Nnr734k5MtZutGdDv4o35pJ3KEyuGDx1100.000000000.0000000010
870001-8701003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ621.07282735-1192.0415579025
870001-87010038BZQGvEPS2CHEM62trMuWz1gVsBrpmbRp0.00000000-3999.9984223101
870001-87010037scbR9E7Z1LokAhhRDPsywSkB3avzo1Ai0.00000000-1568.6350000001
870001-87010037j3yYc2mpXLbn7FLkkKk8nMwXPnMDxDiM3992.00377840-0.0010000051
870001-87010034zxaFoU7jwGD3qdUNkZ1pVh9VDuVhRmpL2000.00000000-300.0000678022
870001-870100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ4699.22433383-4473.816343837951
870001-870100335tkyvVAkK5vJ1qSXbBMhcYuVKXzXvQpw1000.000024400.0000000010
870001-870100324H9uyTV9bPgAVgmdJNxPKKKZmowk5CYq850.19078375-1002.3912030056
870001-8701001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00010000-2000.0000388111
870001-8701001MYYEsvkQKmb9mHA5rZcCyoyC8rAtiRdbT0.00000000-2070.0121985201
870001-8701001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3409.47267327-794.488308893250
870001-8701001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51507.55316250-2075.027055198211
870001-8701001JcizineCDaoLStpnGoKRhhDag1eExwkAa1529.219521750.0000000070
870001-8701001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC805.57425168-1129.837965928696
870001-87010019dibkaSDqzYV97MzaFy994zXSD235XLKk1000.00000000-1000.0002180011
870001-87010014N8CbTe4JzTVtvKuSpzEZeStvfNB4BRth7674.702259750.0000000010
870001-87010013pwLpeYtgWMLhzUoUP4ZgpzCitaDWT4we1770.012050120.0000000010
870001-87010012d1e4x5oprNf7au7BrTryx5D5mGCrXLY50.00000000-2000.0000472202
870001-8701001219e6JsJvBYBVUncJjqwTj1iDzWGksS8q0.00000000-7675.4022909701