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
861801-861900bc1qzn8gxct6w567v23dsufwu70yxkq7l5lcdp2qd87810.768441070.0000000020
861801-861900bc1qxezna9h8dut8y4s30pjaw0ftk6nqen4rwe7wmm0.00000000-16889.1768486601
861801-861900bc1qtrm9jewhlej8un3h5357t070vyq4mhfmw3rad72386.185864270.0000000020
861801-861900bc1qtd9n424zc2qchnn7zuprautke2af8vpm8fqdle1351.403400520.0000000020
861801-861900bc1qrh5sed6c4vk72u9macs5qw5t0djz09qyg4mrmqkggvq8ww76hvdq095vc00.00000000-1508.0303053501
861801-861900bc1qqquh3tzaef7f6w82w0m4998266h6ru2tqjljga599.98999492-1301.2645283411
861801-861900bc1qn6w30a8myg7wumslregl874wxzy8lgryrjx0u80.00000000-1057.0000000001
861801-861900bc1qmku05lee2k7hveank496nsvlw4eg3xst0ecgzt2141.256876970.0000000010
861801-861900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6550.49748014-4178.68386372192548
861801-861900bc1qj7mhyyvfeawlj5fgyc7227f4xgl74dhrsc7epzhnn7xzwyzf6ygqdl4afs1508.030209530.0000000010
861801-861900bc1qhvn4spgt6smcuu7r3mmrgmthcqyw2zt2rsxhpg0.00000000-1361.4034005201
861801-861900bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a1314.64271946-857.3329666436
861801-861900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs963.94660109-1042.79497285916
861801-861900bc1q7tw4feznjzqjcyj2ws3yzsmqk2eucs75vsqfrp16855.336848660.0000000040
861801-861900bc1q78ufzeu8w8fwvxuphrdlg446xhyptf28fkatu51350.00000000-1347.3615302013
861801-861900bc1q654ne62mz8s0euqdp6da5jztnmeqmlzsrqes7f0.00000000-7825.1523893301
861801-861900bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1350.0000667801
861801-8619003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4754.61895810-4652.3868853719150
861801-8619003JqQXJtTRxmCk6GEmr2FdCUTxGwfezUvK52372.827994800.0000000010
861801-8619003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1020.64941289-84.58771211139
861801-861900346EhhHKUGznkbY71xfFZtmtaL5CoTwdwC0.00000000-2999.9999828001
861801-8619001KY4G3ApVMrdT1DpR53hAKRVEUpuor5jCv0.01017000-2025.9451445611
861801-861900182qqV7dVRYsYHexdDiDnTxorfZP4mssHj1694.965996000.0000000010
861801-86190013LCMJULFaKVmJSQvDvmynYsFzh4fhcWsm0.00000000-1696.9660130001
861801-861900138jSdAWGriY6rNF8SKzVZhHANMmeGUW6K0.00055890-2141.2574358711