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
861501-861600bc1qzqp5hgwtqxz8ntfpltzrjdr6agtc9varc0z48dpthjzjk40qg3yqdysd3r0.00000000-1733.7509962301
861501-861600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6815.22687667-4885.93973880233594
861501-861600bc1qhvn4spgt6smcuu7r3mmrgmthcqyw2zt2rsxhpg1361.403400520.0000000020
861501-861600bc1qfzsnpp34cyl8fver4jy9q46j9dxjchtf2m3z4p0.00000000-1501.1388371101
861501-861600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs762.37934714-1140.564860341117
861501-861600bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu5951.20998698-1138.7966589034
861501-861600bc1q3hl34a3yzxhfk609qddxg5kgy5zlspqsr25yy00.00000000-1368.4034005201
861501-8616003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3882.50348190-3850.6161019619110
861501-8616003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0.00000000-3000.0001599201
861501-8616003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1334.15889507-240.849704201713
861501-8616003FDcjqpu9hNuaXHuzKyqTVrMGpLuo94cU20.00000000-1500.1000000001
861501-86160034SiuFXdrEJE8JDrEcYrnTVYdmfYGrWWML2999.98000000-3000.0000000021
861501-861600346EhhHKUGznkbY71xfFZtmtaL5CoTwdwC2999.999982800.0000000020
861501-8616001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.000000000.0000000010
861501-8616001MyV2j4oyYru8nX9SwC1dZYSHjRqxkkkkZ2645.068090910.0000000010
861501-8616001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3228.69063583-466.712481682430
861501-8616001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51802.34455630-1343.874416304313
861501-8616001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1011.49609609-407.4767328720073
861501-8616001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2494.35000000-1500.0000686241
861501-8616001BfV5S8BNmoqrHEdvmEKjGY7kZkmjoac5V2847.467544860.0000000010
861501-8616001BJcAgMXzY5B3Gp1ABRvJ4HBNuQiYtageL0.00000000-2848.4675538201
861501-86160019EceEnuzUJDyJTmqQAudTeJukVWS1gD1c0.00000000-2695.0680998701