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
879301-879400bc1qzh2fs0edz3xw36x0vtkjheh6fr00vq4t2tg5uf1000.044453270.0000000020
879301-879400bc1qw56g05xczsxuvj2lmkr2cvtfnvaevr7nj9yptv1000.000003350.0000000020
879301-879400bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2015.52620907-2093.648275602627
879301-879400bc1quqd3ta6hqd38htdqw4t8zc0fhqf84c89u3v37c1000.000003350.0000000020
879301-879400bc1qugvsczwuk5l60zlylaaj6tr37ag35nfprfy4k28jsxp78w482cdspcwzuk0.00000000-1474.0471487301
879301-879400bc1qug3qwjj5h0ptnsnuv2v7t94adkm3rd6dh0s9aw0.00001000-1359.9075205911
879301-879400bc1qtv02tal0kv6ep3fuvzfh8efqtv8w9796uwcy7xu0f9tp3aqmmqgqln5l7p0.00001000-1222.3345818911
879301-879400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6080.27963631-6730.88776456253566
879301-879400bc1qcymx3de75kenesqh5crg6xlk7fnsw445m94s92jwstk4frfl7kuq4hpur60.00001000-1471.6533889211
879301-879400bc1qcya9xhk2erqyphucquw0puhp0qvmz88q6p8d4yg2akv59kpevwgqp85e3t1423.422135040.0000000010
879301-879400bc1qaqse600z3jyey57f75cggr9ey6xv6k2lnsxx0l9vs8g7qm3afncs4h2wzf1134.909376150.0000000010
879301-879400bc1qamfkr20t9a9cc5cqrelq8ujagx3p45uvah8dy21358.907514950.0000000010
879301-879400bc1q9ztegmt9janeulynpgkwfrv9rk02mjvpr8np4vfk00qdvfw6fx0s2ygf6s0.00001000-1134.9127964711
879301-879400bc1q85mjqx27m9w3qzf0e4vr4hehtadyhxjwsgmjlq1000.362776180.0000000020
879301-879400bc1q5gwlwy87ntkqlr4ynzfvtg5rpfgzed6g0g9nys98q3a2lr76pkasfh62t71149.29732330-1149.2973133021
879301-879400bc1q4n6dnafx8efc2w8z3p9hq57x6p2wkzyh79lkuudmv0pytpd3ynrsc2usc81140.647495190.0000000010
879301-879400bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1154.58246664-1093.805107461918
879301-8794003R15uCsZWYFutW2oFX3p1EoNb327nYawua3000.00900195-3000.0089919521
879301-8794003NnFMgqsRvEGKvCqX82e5HULToEN5SuQdt2500.009980520.0000000010
879301-8794003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5634.41299647-5478.0854760518136
879301-87940039dHaYwM9dmMZTkEUotFNN6bGTttJpVpTX0.00000000-1000.3627728301
879301-87940038BPLpcaJuzW8TbzxPTMasg3nn5xsaZwZn0.00000000-3000.0100000001
879301-87940036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2093.63652387-2600.329156822736
879301-87940034RkmTYmTzCAhqi9dwNn9Ag9eeRaLnHnjC0.00000000-1000.0444499201
879301-879400335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1492.14002072-1318.640381722316
879301-87940032retgqZViwtgbaJJYDMMVop9J55G3w6cC1093.80384806-1651.706031741833
879301-8794001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC764.73545707-1036.64417341359109
879301-8794001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1575.78970000-1643.589700002924
879301-8794001EwLHSKBx36XsZWDgUUBWZME2BmfSMJfzr2274.311250000.0000000010
879301-87940017n2mtc4hMRKLLLTujdc8YUt3Ap52VBHPa1151.021710230.0000000090