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
871001-871100bc1qzxexxavu6hk45h6a060m2scy3pmt4qjvgqnwzk0.00000000-1043.0717855901
871001-871100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1145.76499858-741.493805027856
871001-871100bc1qr7yjl3cm7yduj0zs2gqf884fewzw5hglhj02c80.00000000-1053.3034008901
871001-871100bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1075.43065080-1342.90448480310
871001-871100bc1qpr97f27td6m6m82lpa054eeq25q5rs7uqj89x20.00000000-3463.8431163601
871001-871100bc1qpe9529m447ear38445s5xtmh6cwnrtumyss2uv5156.030000000.00000000120
871001-871100bc1qnuac3d83zl8hp90y6dn7j0p7wthr2g8p7ce04s1100.000000000.0000000010
871001-871100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7625.30528347-8071.95377089208419
871001-871100bc1qefquzwru2k8f4m2guh2rs388l9q73qecf0dejm1031.14763900-28.9150908532
871001-871100bc1qax6jljmewqntwf9cv907anuvfvx2p0gmst6hd01112.012293930.0000000020
871001-871100bc1q7yw5gs9p28nut3geeta9ezenrq4x0dxdsz8kmn0.00000000-1055.0000000001
871001-871100bc1q7w2zkxnzgfmkvmvdx6myz3880usnml8k9mjdkz0.00000000-1033.7573583301
871001-871100bc1q6wcxk5awmusx8znvj8hr73eagsufyw5a56fvsw1043.303300890.0000000020
871001-871100bc1q5q5stfssk39x4y5hwd200wteemhdnw9zvvnjuc0.00000000-1612.0122939301
871001-871100bc1q559w63k5gttvxchzecthf98npmtef7h93we8ck1140.826049940.0000000020
871001-871100bc1q0mhaclemy3nlfjqn2j9rpwzyt0tftag89ej4a20.00000000-1640.8260499401
871001-871100bc1q04wdzhuvflx39rdua9vj0m4l6qrky3awlyr7un3459.036699620.0000000020
871001-8711003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6235.17201684-5917.447611002361
871001-8711003M3EtJGx5Dy9nCATLDhyRCrKGc38QC9z2e5535.324050390.0000000010
871001-8711003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.00000000-39914.0266396601
871001-8711003G9VTJyfexwEgS44CgcRYxLjTfypB3Bse99963.852012570.0000000010
871001-8711003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN200.00000000-1500.0018625013
871001-8711003EHeQxMkEbH3wD69A9mL1WF2QhdJAEnqBv0.00000000-1000.0002740001
871001-8711003CySuFKbBS29M7rE5iJakZRNqb3msMeFoN0.00000000-2776.9268347601
871001-87110036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg714.26676972-1422.435086651022
871001-87110034GUzCVLbdkMQ2UdVTaA4nxPwoovVS7y2J0.00000000-1180.9998569901
871001-87110033fYs4KKBJ8tCy7Vfff28xzTcnACV7759q0.00000000-10038.7959784101
871001-871100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2458.72619800-2504.246625504640
871001-87110032retgqZViwtgbaJJYDMMVop9J55G3w6cC913.56812129-1292.741319531525
871001-8711001Pzaqw98PeRfyHypfqyEgg5yycJRsENrE740000.00000000-333.0002696012
871001-8711001HBvPPMVePSwcHtvhM5aAYBnPSLKEznFTc1211.001737770.0000000010
871001-8711001FBGJiVqHq4WnxUqyswT8nBicn57xQmK3z0.00000000-1261.0017490701
871001-871100174uzhhPu3tVNLw5fqEpQxPQaT3LS9eYsE0.00000000-1001.2594801302
871001-87110014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R2919.634371560.0000000050
871001-87110012993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS0.00000000-1060.6210223001