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
874301-874400bc1qwr3famcglfa475f902sv5xrc4ha7r9m4rdt50j1025.000000000.0000000010
874301-874400bc1quyjdnmm28qvz70y9hl2mw0uywd6jk8p2psh9ay1120.800448650.0000000020
874301-874400bc1qtfwc4ggce8c76hems5dt74tvhnzzac3mcxfyqq1215.607570580.0000000050
874301-874400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10336.23056726-9413.21027239206554
874301-874400bc1q9da0acku482yeewmw33dp2zyha59g7gvkance90.00085882-1120.9996898922
874301-874400bc1pg4f9pllrjmr8d0svxm5rmzjyxuck08nka0h6wpmn98s0meyypv6sxu0pk30.00000000-1300.1274341203
874301-8744003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT0.00000546-23705.52966981115
874301-8744003NyZyYcUHLhG37w2VeK6LnxjEh7s56iNsh1445.860895340.0000000010
874301-8744003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8799.99211906-6799.902247782463
874301-8744003MbENndesSwayAYSxGJhzXv5Netar7EJcd2027.034548300.0000000010
874301-8744003MYaU6cyP51AW6C4SWGV1wJBKrV65jHiAJ3068.580989910.0000000020
874301-8744003MNSaZTRWg3mqKfjT4YztaEhxsKQbeodEr2511.013694110.0000000010
874301-8744003M9H2Z1hBuHN83RkML1fNrv6AMv5qhdRKP2511.013694110.0000000010
874301-8744003LLkjCcLEC5N2RSBk5r4jwnwBZ69xY2PXq5108.784191370.0000000010
874301-8744003L5JsvJiFK2bPRohrWNFEAgq4g1agFs5BG2746.044529120.0000000010
874301-8744003KUrbYAPymkrWoGwAadUtuatTtuT2UmQGW0.00000000-2000.0000000001
874301-8744003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1819.000000000.0000000010
874301-8744003GbKyChXmp72PohwaPZ4nNb8RR645F8pdD2008.810955280.0000000010
874301-8744003GSG3XipGwcARPVpiWtTPDdX8xj5qM8uLQ2272.812487280.0000000010
874301-8744003FinxqCCbDeu7kB2rQu54GptWVxt9sprya2181.871158480.0000000010
874301-8744003Fg64QJTxoE5fTbBaN6KfMfrgUZkRWeCRN0.00000000-1342.7961933501
874301-8744003EqYco4K5ZWQTdTqDAwhedA6ynH7KzniM40.00000000-2000.0000000001
874301-8744003BKgUgVbGougSSK7tPvNkdByYbE5bXznCn1335.175924720.0000000010
874301-87440039oYfRSVV2nLxhjieqBuaAskWXybph1xBp2008.810955280.0000000010
874301-87440036wJ28mBZ6e99fsMGorM56X5fgheakxDP41142.796168450.0000000010
874301-87440034wPdBg1YsCnA9M91xSoULv8LZmfZxHBaZ1143.750781900.0000000010
874301-874400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2852.00253268-3380.231349686852
874301-87440032retgqZViwtgbaJJYDMMVop9J55G3w6cC1277.57652317-714.261709512117
874301-874400326oCNWSitJikWg2Mbw8JSNq5svDjA949W2027.034548300.0000000010
874301-8744001QAuwJ59oKp8oAC939heDxRS63bQr78UpJ1759.985559200.00000000130
874301-8744001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE70.00000000-5000.0000448001
874301-8744001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1512.83437227-856.51835777449135
874301-8744001GM18xvDBCJg2gU9HJXfx3wWbbKM3h495f0.00001000-2519.5718080112
874301-8744001FM37DJiLJcZe9FgpHU8M1reVMQHYGCbQu1411.838022260.00000000160
874301-87440014jvfUxcz5FfkvFTv9EQB2WhbvYgtcJL7P2219.571394010.0000000010