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
875001-875100bc1qwhequaxm4ldk0kf6jy8clc2gnux9hjhrqn9zk20.00063000-1000.0000084011
875001-875100bc1qu97pnw3arh9gslvt84r3h8rzv2q7ssaevaq5ay2388.23768836-700.0003852031
875001-875100bc1qrlsen8frktrnmkjl2kvcprsrsrltfrrxzs58gv0.00063000-1000.0000084011
875001-875100bc1qpdy0ymu9qyldv5axw5dur0t0x06sg965d5ztug0.00050760-1000.0000054611
875001-875100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p205.95422130-1053.48684102106
875001-875100bc1qmjxjlxt49flu86cdvv90kw6yhu8kwx4nertv4v1000.00000000-1000.0000015041
875001-875100bc1qm9046z62ace2xypzzu2fngmeureahs4sc4fclq0.00038520-1000.0000029411
875001-875100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6141.97971680-11136.64027819239472
875001-875100bc1qlrt3vp77gt3r75lwfgm6qpy444jkazpjyzg4dc0.00063000-1000.0000084011
875001-875100bc1qlnltnmrezhwuuz78p7vdx2tsr9p6y66ez6p7hn0.00050760-1000.0000054611
875001-875100bc1qlelqht9v90pkrev5w85lzdwvg8fluulqwsu30w0.00057100-1000.0000054611
875001-875100bc1ql2589wggx3wnsgx6frla5r2cnj6ysn8a8wmp5t0.00038520-1000.0000029411
875001-875100bc1qkz6eqcul7l6kwjyyqhgueuj0e54yrplugkrm6a0.00086908-1000.0008854622
875001-875100bc1qky4xywjl59d9ge83pjdhqs7ge8d3wtwgd5edm30.00050760-1000.0000054611
875001-875100bc1qhq9p9e6chat7jvkjjlffkl7ednkedue6c7r7z00.00050760-1000.0000054611
875001-875100bc1qhhkef8vm8qfz6096v08hmfypwvly8p3azzh7550.00084640-1000.0000138611
875001-875100bc1qgnhhcx7q3qn3n6u48u469hc833a6wgjwj07g0z0.00050760-1000.0000084011
875001-875100bc1qgg22esucu0h8re0gtdas64nve60cyc8arawfvc0.00063000-1000.0000084011
875001-875100bc1qgfcjpdcx88vwa48ufue54wnlyzawwq3h52fhla0.00050760-1000.0000054611
875001-875100bc1qgd2htxfflv32s9523esxh6cuenf80rjp38qtly0.00075240-1000.0000138611
875001-875100bc1qf70acnehlqr0hn0k97pvx25c6pluk5xh9jcvpt0.00050760-1000.0000084011
875001-875100bc1qf49cjsv7ajqmhj92zjzm4ynzsjj49us0p282au0.00050760-1000.0000084011
875001-875100bc1qetqgq0x4qf82tfge3awnh72xfcfgpxardkxnmh0.00063000-1000.0000084011
875001-875100bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy2372.828063550.0000000010
875001-875100bc1qdxsg7cfsqrg8sq3cs8ptsafqs6drtyuxswrqga0.00001000-5000.0000000011
875001-875100bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272041.01924740-1382.931797283233
875001-875100bc1qcyfn2vlc8xxqrwgd5u3dy5cc7cqcpsqzmlydxu0.00050760-1000.0000084011
875001-875100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1138.41068800-894.9269265631
875001-875100bc1qafqtvvkrus0mmpa377lfjua9u3jksczu28g7450.00050760-1000.0000084011
875001-875100bc1q9txxn6le0es4xr2nhdv6j49syrx6fcdjm887xj0.00086908-1000.0008909222
875001-875100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3025.14258493-3031.62851237718
875001-875100bc1q7krjqsagxhlf7flcgjxq0lrpd2fk35dhyx45jz0.00063000-1000.0000034711
875001-875100bc1q6effcwyre5gw7kapfeg979zghdkaufvkf9wrgl66.73029458-3138.2383099432
875001-875100bc1q4qehlx90ec6v8wz4drcku8pmq688ykddp8t76w0.00050760-1000.0000084011
875001-875100bc1q4p5sk0hqfcpl8gmcfvem0f270c880ndlsvldr90.00070870-1000.0000084011
875001-875100bc1q2ky0v5pxjmd88rv2tpgszx5pqhynyyh3thqms50.00063000-1000.0000084011
875001-8751003Qt9519LFbHwRkxGTHhmjGGw8hEevAWEkS3999.99958100-3999.9995710021
875001-8751003PuSFf5Vh2jdYbLiLg4xgKb5TqH96sbRM70.00001000-2272.8289898211
875001-8751003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT2058.155135980.0000000080
875001-8751003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw40.00001000-4240.43433886112
875001-8751003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd16328.69309086-15419.942781423093
875001-8751003KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE60.00001000-7949.28047715120
875001-8751003KVQ4nhTppKw83ruFcoM2hc4ReFHA4wbU30.00001000-1919.9997919411
875001-8751003JZq4atUahhuA9rLhXLMhhTo133J9rF97j581.40005000-8553.6204980011
875001-8751003EZsgPkP8shouuWEVcGbdC6riYc6BNxQds1899.999775440.0000000010
875001-8751003ENA3kDoh9gV77mgRyusumF6Gp5Gf7gWwS1909.99979369-1909.9997836921
875001-8751003DhnFCnSWsQGY9yNhFTsW8ZUtxV31eoY4J4553.620487950.0000000010
875001-8751003A1mvU9GSc9cWQxicofHFBAKDGVyA3v5g4240.00001000-6702.15731223215
875001-87510038gwfxZdmXMknNKH3GuR1xzhdayTzHZrwy0.00000000-1025.0000000005
875001-87510037QM4CVv5eoD14pBsXSCkkfCZ3VDhtBxbL2999.999073000.0000000010
875001-87510036qeBwVhW65u6iVH4xmnh2pqYbqYjkYuEn1184.597472970.0000000010
875001-875100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ6262.01600600-6533.386413509569
875001-87510032TiohXoCmHr87xVm3E9A3sLiWBJjYn1gf0.00001000-6396.25317892115
875001-8751001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4124.18418174-2238.054781271458
875001-8751001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1976.79904373-1611.799053802417
875001-8751001EVLsTZVDf3pNYt19hpvGbTAvK3AZNw84C1712.932978640.00000000160
875001-8751001DeYFXn4VD89mSz1JkWDFscGrrHSW4bdZp1319.569945410.0000000010
875001-87510019a9L2CNY85bs5LtKq9XYHwpxY3JxPdCX21062.244955070.00000000100
875001-87510017EmFmhRBbx4MMcq5yjgGqoGMrATYyigws1709.453773120.00000000170
875001-87510014SnSupqZWLp3kcXZJqg34QUcRrMi63eXC0.00000000-1619.5705746101