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
870201-870300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d684.86497287-2067.1756881394103
870201-870300bc1qttsr54y2mvt2fqjq4tjr42tz3k8k0rzv9x4alv3468.570732560.0000000020
870201-870300bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs0.57797210-1899.8437221014
870201-870300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1213.39329069-950.0001630143
870201-870300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10840.98451620-10399.62278748334554
870201-870300bc1qkgeemvh6ra0dn0d3ramdz9hujc6hc7e4sueyz61501.823837110.0000000020
870201-870300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g950.00000000-1000.0001107532
870201-870300bc1qh8x4z7alhr6yczapc82qlp9zz3cpyurgy0d26v0.00000000-1399.4687540901
870201-870300bc1qg4vwys3eflnkfdwlfm6mqrhgcdpr6dxzf5qrtwhd2tpwff2gzcssthqnk31093.401715300.0000000010
870201-870300bc1qa3evlythdr050rvk05lllmey6w64jkyj2dxwa31399.188204820.0000000020
870201-870300bc1q9hn5x2245eqv0zuw0c3hfxkqmgrcu5kuhmy5ve0.00000000-3468.5717325601
870201-870300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1468.71525985-1589.2916389386
870201-870300bc1q82nkjvpxkcys82alddq86wdrud99zvar68zh53u78lzgncessqvqcya4en0.00000000-1093.4023670601
870201-870300bc1q5e9aqwwu8m98ctfn4zufkux8pl5x6tqq4amske0.00000000-3451.8238371101
870201-870300bc1q4jm3ff95nqfm72j0neuj4xv6xmnz96p2ualmlhhqc953ukrgne2sk708m30.00000000-1000.0114682801
870201-870300bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs61344.739000000.0000000010
870201-8703003QQezZ4chrBBgFSMZxsLcb2cHjoHzmxdLy0.00000000-2000.0000000001
870201-8703003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1434.093962980.0000000050
870201-8703003PjoeL5wqr2a1HWq1WUg13KsMdZVWopTwS0.00000000-2000.0000000001
870201-8703003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw41878.000000000.0000000040
870201-8703003N1CkMW8N73S14ZNhQ6diifPZ4tYs3izdm1029.671500000.0000000090
870201-8703003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd14872.97972343-14760.8915350926110
870201-8703003JU5njRNPTk7UP4EYYzWgviKDp1vRDED4B0.00000000-2133.5916702402
870201-8703003JJZYpZCsQGG9w6pCrtLoa7Cs2saBHN5iE0.00000000-2000.0000000001
870201-8703003FjVHqcaUfPPRCzSG2WGXRUFV62mZq4AvC0.00000000-2000.0000000001
870201-8703003EZUddNQA6fdgVkfgeYwFJ9rPkNjTN5Zfk0.00000000-2000.0000000001
870201-8703003DwvxzHsWFbLjrYkzJswNit54hs5mgF42j10188.708220880.0000000010
870201-8703003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1110.34249081-432.5472338022
870201-8703003B4yqkNXoCRY9G7iMp4zv6sqyDiGUqHLwz0.00000000-10289.2630742201
870201-87030038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2908.83178000-2908.83000000129
870201-87030037p1YY17fc7WAU3wBkP7YtHS3RhhDsGNXV4880.008519410.0000000010
870201-87030035dX3ZNzQvtEN5xJfx7zvRgaS5pWV8DAd40.00000000-5028.0085736901
870201-870300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1455.97907250-1397.179272503325
870201-8703001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51420.04197464-722.13461273378
870201-8703001JcizineCDaoLStpnGoKRhhDag1eExwkAa0.00000000-1284.9996996301
870201-8703001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1137.34210327-1072.53786168120107
870201-87030014Uoam8uQZm3WdbhDweMyi22S6FtWDT4Sr1000.01137378-1139.67277973111
870201-870300148i7usnmfgaecsk6bAuqtZ7NkiA8qhkwt619.99986082-1107.9987989353
870201-87030012US3aeNibsxe7Lhascm4AmvGiTxwSdD4X0.00000000-8000.0000903301