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
871201-871300bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-5000.0000668501
871101-871200bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm5309.50938154-969.8774694362
869201-869300bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm231.63626582-1000.0000269921
866801-866900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-2300.0001540201
865801-865900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1582.475608210.0000000020
863201-863300bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1574.999993230.0000000010
856001-856100bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm344.03328341-1090.7289779521
849401-849500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-4077.9967836302
848601-848700bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm2949.999014780.0000000010
846701-846800bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1114.70193879-150.0001453221
841401-841500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1999.999527500.0000000010
826801-826900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm2999.99981100-300.0001063711
826101-826200bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-1250.0002177102
825401-825500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0.00000000-1425.2081058603
816601-816700bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1012.622400620.0000000010
783301-783400bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1400.0001312402
770001-770100bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm2999.99981100-400.0000116411
769501-769600bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1500.0000889902
767601-767700bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm2483.12973104-1200.0000989623
765401-765500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1550.0001602303
765201-765300bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1999.99981100-500.0000313511
763301-763400bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm620.42546268-1199.0001757122
762701-762800bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm3994.76577377-1400.0001069223
762601-762700bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-3287.3002475305
762401-762500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm315.50727481-1350.0001395213
761501-761600bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1350.0002060907
758301-758400bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1205.0000471602
742301-742400bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm4299.99987048010
741801-741900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1008.0000731903
741101-741200bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1599.99970386-1620.0001447624
741001-741100bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1000.87952223-4250.0004818026
740801-740900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1457.41233192040
739001-739100bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1826.3284493303
738701-738800bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm113.54681031-1500.0000719611
738501-738600bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-2992.4718595604
736101-736200bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm4090.58758946020
735701-735800bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1582.40395766010
689201-689300bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1100.0001672101
688001-688100bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm3699.99990789010
684901-685000bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1077.06174597-250.0001630221