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
880201-880300bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt616.86791510-1007.56378948411
880201-880300bc1qxu58xw3m4rt7ulw7q8x98cw0t0ykkl0ze5ssgsz79cldfsc383lskkcarf0.00001000-1015.9404572711
880201-880300bc1qu97pnw3arh9gslvt84r3h8rzv2q7ssaevaq5ay1751.31251581-491.8134875841
880201-880300bc1qu56yak9j5ej6x33yyn2q3ua2gf3tsf7azhqu028ktfd9nlau44jswwlnxp1000.000050000.0000000010
880201-880300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1371.99985972-922.0000504776
880201-880300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2228.00795188-1578.21705903166
880201-880300bc1qmuldcwp37s2ahjy9uctjrut5eqre2ew253cpkg2107.046479710.0000000010
880201-880300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1088.86321942-1082.079125181415
880201-880300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6979.55021613-7485.55994279236524
880201-880300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0.00001000-2000.0000625314
880201-880300bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy0.00000000-2550.6312666201
880201-880300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272194.52293851-2019.846838263645
880201-880300bc1qa67c2kcugd0p5rfw3g7f6wm327nefz2yfs60f27k4nj60wdj09mq3cjg4q1015.190437870.0000000010
880201-880300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1321.00634083-1323.47922707915
880201-880300bc1q79af52fcj5t8c83qcyfvxksem7crfev8yemhau0.00000000-2126.5005847701
880201-880300bc1q5yl223yfdrt4m6f0rv8qd3jyym4t29tfzkvmax2550.63125000-2550.6312808612
880201-880300bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21624.90845752-2691.780547961940
880201-8803003QzA2pzvAU6QefsnMn55ZLFyqjhpZSsm450.00001000-8453.8798814311
880201-8803003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd11130.39288009-11148.6659379934111
880201-8803003LNtL4ptpVRf8f2qeizNsACh1T4NvwaBKT1857.768000000.0000000010
880201-8803003KTWLz9N7jdRkA7sXMFGP5CdRFcK6tbfw91950.818383560.0000000010
880201-8803003JfjvpikkxqfhW862ve1Ec6wZNkKcE8nLL8368.879869600.0000000010
880201-8803003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN876.64944350-1391.679964963619
880201-8803003HaHcbNmhJKgJ3dtbm2tg8XH87BJkRx7QE0.00001000-1857.7680645011
880201-8803003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ574.56853694-1002.9356384812
880201-88030036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1934.78126099-1853.590684502231
880201-88030035spXCCdH1rbncNAQ3w4RJyVcDDkeC9CEV1580.499738120.0000000010
880201-8803003466bUmnKMBVjqCVSX1b67ZM7w22mqCXwS0.00000000-1670.0000110101
880201-88030032retgqZViwtgbaJJYDMMVop9J55G3w6cC785.22901753-1031.756437061319
880201-8803001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51847.86229790-2604.102288159312
880201-8803001KCPVyJ2hCAJ8br7mK4VNCpjVRou3qKfCz0.00031000-1012.9502586343
880201-8803001JpQMDF2LZHvEgsewkrHv7w2WYsbGdaawm0.00118647-1020.0005226224
880201-8803001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1519.59970000-1819.599700002722
880201-88030016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21400.34050195-2558.79963140149
880201-88030012bzSiQm8fY7WPVUU98xW1DBZMZ7G9XopX0.00041315-1007.1317823855