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
870901-871000bc1qzxexxavu6hk45h6a060m2scy3pmt4qjvgqnwzk1043.071785590.0000000040
870901-871000bc1quf8klcjkmnszm5m4kg3sn97y5zm9eac4y9lfhn0.00000000-3645.0052683401
870901-871000bc1qrwcwl4md4f3yp99eg8ayg3y3s07t4xsm3wrqgj3623.005268340.0000000020
870901-871000bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91115.11770896-300.00023142551
870901-871000bc1qpe9529m447ear38445s5xtmh6cwnrtumyss2uv2706.130109620.0000000050
870901-871000bc1qn03qcn0yhchvgz23edekrn92yjkkszuhngkj5cel76yewsufzj6swejara0.00000000-1180.0000395801
870901-871000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7423.04435531-9175.79583065198453
870901-871000bc1qedq3t2k609q0t7fn9p9mu3yxwm0chemw7kznwm0.00000000-1571.0824236201
870901-871000bc1qdlvtnwusr4kdp08gfcgy7m3870wxv0ndfra3yh0.00000000-1080.0717855901
870901-871000bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh1246.000000000.0000000030
870901-871000bc1q57rcscs6ztj0xnslwkt4nervxkpen07h9h2jnr2hkwlg3lwuljrsdwt2m21180.000000000.0000000010
870901-871000bc1q44vzdj70r2ylv8nhqa7smdlqmwuxlzfrmy4fzv1569.082423620.0000000020
870901-871000bc1q0r6g5gfzhx5j7cumpz6c964v5qzu8dytz626rk0.00000000-1072.8036558101
870901-8710003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok0.00000000-1686.4005239005
870901-8710003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4315.41687444-5682.614435581166
870901-8710003LBAF7bayjiYqFB8CRgpzdE2dozvzS9Aaj0.00000000-10060.7327866401
870901-87100036uyuJ3jnTyeaGZXzsrRuC9BZCfPPV9y8p6599.999009580.0000000010
870901-87100033fYs4KKBJ8tCy7Vfff28xzTcnACV7759q10038.795978410.0000000010
870901-87100033TfWhdmdMXVofjezwQXwvD7Ao2W3phYS30.00000000-7399.9993867401
870901-8710001QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqew1649.12000000-1615.0000000041
870901-8710001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5750.29387870-1015.74180120228
870901-8710001HwpRjmd43AD4ia4thUTALtbiqynC9hYs51170.011479520.0000000010
870901-8710001BuN9WfAdgE9SzwoMbxUNEWKE98P4YnhKR0.00000000-1370.0117027201
870901-87100012993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS1060.621022300.0000000010