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
878301-878400bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr3500.000003300.0000000020
878301-878400bc1qxu58xw3m4rt7ulw7q8x98cw0t0ykkl0ze5ssgsz79cldfsc383lskkcarf1015.940457270.0000000010
878301-878400bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh0.00033700-1497.1542040011
878301-878400bc1qtv02tal0kv6ep3fuvzfh8efqtv8w9796uwcy7xu0f9tp3aqmmqgqln5l7p1222.334581890.0000000010
878301-878400bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm62.89532439-2082.1424226621
878301-878400bc1qt6jz9eah3zet760n2pvkrkd2mt7sp05v77emtx0uqyuuz85qq20s2sms7f1799.999135110.0000000010
878301-878400bc1qq3fma5mrsrskv30fcc0wv7qrdc7lunx72pjl2vfkkkctw0e6e58qvmqq4f1799.999134560.0000000010
878301-878400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6326.02212289-5284.07659392201649
878301-878400bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na02382.000000000.0000000060
878301-878400bc1qlkz8q80azlxqx7hera2m9asg2kvlnzrykqkvyg8npwhy2hs5rr0qmy65kw0.00000000-1282.0414346401
878301-878400bc1qfpljg6jp2wmu6umfecyqfz4aa3ycz4u6vzwz02e4wydtf3tz679srduv773396.343190000.0000000010
878301-878400bc1qfeucf2dtupdwylfmcs3mq0mjjfarvup23jz0l60uuaegudqyty7setwe0m0.00000000-1015.9453259801
878301-878400bc1qeccvvmq75e0ndtzfht24c77u0nu4j7smtz6cwg0efms8nd9nphxq0prpmj0.00000000-1800.0000000001
878301-878400bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271060.97008001-754.715933004633
878301-878400bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw2152.89391183-3335.5556574369
878301-878400bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr9.42057461-2382.009041454618
878301-878400bc1qa0ztptpp0y73xa3ckxf3gyfmaadnrmtdreqnfl6sjrfkz9pljr3sedsp7k0.00000000-1800.0000000001
878301-878400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4125.81343501-4151.609314181522
878301-878400bc1q4gztsh6755s0mtcg8pfdlpqhhzpk9ysf2ff6utgvy87afk5fc9kq0t3csq0.00000000-3476.3431990001
878301-878400bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1215.85195496-1155.060206632019
878301-8784003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd15549.98164810-15493.5112063933180
878301-87840036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1953.13177196-2558.156622462532
878301-87840032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.05882202-1224.554530921933
878301-8784001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51986.00488976-1899.335500765110
878301-8784001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC969.20374238-1214.83506483185127
878301-8784001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1032.20000000-781.300000001914
878301-87840014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0.00000000-1580.7529648902