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
870101-870200bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-1000.0000365601
870101-870200bc1qym0x9ealc6p3fr7ah9l8trhgrd2yfmk742qe25qpjgjwlyplgk7s6dafw91384.745947730.0000000010
870101-870200bc1qxcwxjya7fzzeas6prqvj0xt4vurl6lfrsc2lph0.00000000-1095.8034008901
870101-870200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1626.47741816-2228.806416499487
870101-870200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9869.88640106-1670.00155781907
870101-870200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1014.33160635-922.6179022244
870101-870200bc1qmpxulucjn04zam2revl5567tm2zq7zlksqmzsslm0zw46mw6u8ysf4c6gk0.00000000-1384.7559987701
870101-870200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h19563.29429428-16006.63135932319521
870101-870200bc1qlu04t29ad0ee5yjlrg66pjzu86krndmkfqkpf51005.000000000.0000000010
870101-870200bc1qhr9k9j62pv78vuhq4vvrdsskafga0enh4ntg38e9xrpf7lkv0zqs6xenn60.00000000-1000.0000500001
870101-870200bc1qde596rwtxnsl6xgqxllft9pzymwv3lmpwp0ynfwelprykfylf3wqlwu0sy0.00000000-1000.0000500001
870101-870200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272294.36956796-2238.224566204739
870101-870200bc1q9swcf6xjrdscfxhge8c9994ryrc5gh9u3pnl340.00000000-1460.7476619501
870101-870200bc1q9nmdgrj5v0y44gqqja83l4arh5a2teualffx9x0.00000000-8332.5368368901
870101-870200bc1q9da0acku482yeewmw33dp2zyha59g7gvkance91120.998831070.0000000020
870101-870200bc1q9249eenu5rk63qlh4puatmgne3l4azddjaakdj1005.000000000.0000000010
870101-870200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3799.72896340-2218.661165851223
870101-870200bc1q8dycyp74eq02es9z67dzskrrttte9sv4er8szr8331.303982140.0000000040
870101-870200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1670.00010795-1341.7860029381069
870101-870200bc1q772eq0ulx9y7c4len7a4l3esgzh78pkczy9jmj0.00000000-1121.1891336201
870101-870200bc1q5sratvv7y6yegus7u5wuu2afvpvmc7399pfneq1058.803400890.0000000020
870101-870200bc1q5e9aqwwu8m98ctfn4zufkux8pl5x6tqq4amske1118.660000000.0000000040
870101-870200bc1q0wy2edam0dlekp62t5vqzuqa7zxgpzwjg2mwuvee5qz40vf48g4s0dmvld0.00000000-1000.0000500001
870101-870200bc1q0smp7mqmjqc9pdxfhrq7jetvkwhxu6x0yuanqc1455.112658480.0000000020
870101-870200bc1q0ljajk4jpp4fx56k0m4aesp6fwccg75nm8w35zmlzeqfn38e8h6scx0kdp0.00000000-1000.0000500001
870101-8702003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT2974.055116550.00000000110
870101-8702003NkDGJUr6NmtStj1KyEztuVKwhgAw2YMsL1000.000024560.0000000010
870101-8702003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd17564.61724034-17152.713294513287
870101-8702003LRPsisrBBs5UbNjL4RoPRfg99LmHkm1Lf0.00000000-10353.2560541601
870101-8702003HptpZCd96AgvNXZD8cHNPXWcs2TnLPRs51000.000025350.0000000010
870101-8702003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1536.83882277-2011.238630624721
870101-8702003Fn5b4ceGLMeKYs1if2niffofAyY698WKC1959.999890940.0000000010
870101-8702003F4Nnr734k5MtZutGdDv4o35pJ3KEyuGDx0.00000000-1100.0000000001
870101-8702003EPUTqHaU13434dPoyKoyeTfshCW1Cze881000.000024560.0000000010
870101-8702003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1495.91479957-1851.2833597045
870101-8702003B4yqkNXoCRY9G7iMp4zv6sqyDiGUqHLwz10289.263089220.0000000020
870101-870200394ubcmvQJTeuHCyEQtCFLzy5wdUa4ZcFU1000.000022170.0000000010
870101-87020037SwXZonxxubkDECk1NZq3c9pDuK3Trkni0.00000000-1968.9999173401
870101-870200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ3405.28622750-3581.194217506959
870101-8702001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-5000.0002236001
870101-8702001NJcQEwztTqc1CtYDPMGAGmje9PeWVZBQg2007.990921940.00000000180
870101-8702001LawddwNrqHySAMK528KLhPC2d9aWt9YMQ0.00000000-2723.4978484501
870101-8702001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g326.87827001-2525.614354723254
870101-8702001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52331.31297837-2220.768605048211
870101-8702001JcizineCDaoLStpnGoKRhhDag1eExwkAa1665.99966627-1910.2194883972
870101-8702001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2829.26984474-2715.769871412620
870101-8702001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1026.99846086-973.9994608686
870101-87020018myfg7Gqkz2Y4TSm8rQxYGaZgTSgasBxY1723.496851000.0000000010
870101-87020016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2131.06889000-1940.8487367833
870101-870200148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt1502.99877843-994.99986702102
870101-870200119sLqTBWaNdm3i3TfC1te9evjY3SHxCg2054.634648640.00000000210