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
861101-861200bc1qwqauwdj90csufgz5xqyqtpqvl0k96myd4pmhwwpx0hcj3r7jqajsrwjt340.00000000-1417.1134578301
861101-861200bc1qux4tnu4jlekena2sunz3hs295k0wygqzzvxv0au8q409s0we76rqdm4fx80.00000000-1159.7991904401
861101-861200bc1qp762gmkychywl4elnuyuwph68hqw0uc2jkzu3ax48zfjkskslpsq8p66gf0.00000000-3668.4811000001
861101-861200bc1qn6w30a8myg7wumslregl874wxzy8lgryrjx0u81191.00000600-611.0000000031
861101-861200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9471.50916966-10762.40483440260599
861101-861200bc1qm30e4l8299yp98hlt2zphrkh0cvsc8nn5cqam02z3vdh03s0aajqhzym7m1396.436830590.0000000010
861101-861200bc1qlkldv9zumxease46cg069d936a6qjnpcju392s26zw9mrlc76s4sxlptvn1136.008283730.0000000010
861101-861200bc1ql6t2vhq4r0v9kcfa6xc0kzptsj9k2u80da80jf1370.471148280.0000000020
861101-861200bc1ql4vnw2xmj2jpvu8xz7eky99r4cscncgv0l5w7qmp7ehpdhzsxr3qfdnv4s3822.338318310.0000000010
861101-861200bc1qfpeps3wcmzk422hvm5jeq5lelnqlzznjwyfy691218.08437169-927.0421736013261
861101-861200bc1qfdvhg9aeemq38jk864hpm9xg26k9twd5h6nkke0.00000000-1378.4034005201
861101-861200bc1qe2n7t4h47l33cazdlfa0hzs5tfke35dzj6tzuy2274.827832640.0000000090
861101-861200bc1q9ynct5zkzqa3usfrhx2cc2s8j9fruny5kdr9h00.00000000-1371.3192668901
861101-861200bc1q7x7n5374s08u49mjpu8pgrn2z2q7z3wlxtrva60.00000000-7808.8567205601
861101-861200bc1q7c79utrxzcvyxcfvwhh0u5lfun0qu8wmgcuju71526.000000000.0000000030
861101-861200bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu53309.99999070-3123.4343795022
861101-861200bc1q654ne62mz8s0euqdp6da5jztnmeqmlzsrqes7f7805.973423170.0000000020
861101-861200bc1q3hl34a3yzxhfk609qddxg5kgy5zlspqsr25yy01368.403400520.0000000020
861101-861200bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000600-3300.0000816011
861101-861200bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju0.00000000-1415.0000000003
861101-8612003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1068.10123314-1087.6790375762
861101-8612003NYAAk5FGTy2kKs7RTFcvTkRohM3ZHpm7o0.00000000-2799.9996884001
861101-8612003NMwz6wuSN1Xit5fLpjMEN2iSf2hrGMLQd1061.263958440.0000000010
861101-8612003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5310.86096845-5225.8679672019114
861101-8612003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU0.00000000-1002.0000000001
861101-8612003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1010.49999114-514.59999579208
861101-8612003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1020.92677020-168.44870726138
861101-8612003AAgyS8zuSzbE2gxCN9Gtv5Gg1N6ZPZykB2499.999655580.0000000010
861101-86120039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11900.000000000.0000000020
861101-861200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2505.99990000-2079.999900001714
861101-8612001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51553.83216834-1503.20264334548
861101-8612001HSR1E4UMgKFWDeU7yq1DnEiHrQbrrRhvk1823.201532360.00000000150