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
871401-871500bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr1200.000000000.0000000020
871401-871500bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes1564.53545672-1564.6323603127
871401-871500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9239.53329181-1106.000633151196
871401-871500bc1qpncehj697vtqpyva99cvad0yexfcedz44zh9lm0.00000000-1860.2874045201
871401-871500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8285.69743313-9363.30258901235478
871401-871500bc1q8t680fme9ufyu8vj64vsz0g5c7jfxcwf3j0ul80.01131250-1870.8622222911
871401-871500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2758.98470501-3213.8195510737
871401-871500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1106.00000000-807.8935533951061
871401-871500bc1q5wjd0mva67eq243lqw72q6s5j7vt3ggf9yycul1220.850909790.0000000010
871401-871500bc1q2u0mstq085f7tzc5wdml7fjpsmh0pm2qlnt8lu1847.287373460.0000000010
871401-871500bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1095.72918371-1156.627761521819
871401-8715003QkSjup9AnDYKQmkyRwJp9VxcaCq4kVJtN0.00000000-1333.3233500001
871401-8715003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV0.00010000-6053.3485679912
871401-8715003PEBidgmug1NwcetLY6PNQQ1v7daRTQ7fr6099.998922880.0000000010
871401-8715003P8dPqoHYcFVB7ki86tE6gSsrDYRuW3MbA2480.000000000.0000000010
871401-8715003NpXph8WN1U9hwXjg1bRtzTff1tPR2Gpw42359.000000000.0000000050
871401-8715003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3986.64021026-4240.049719181137
871401-8715003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ6339.378733250.0000000020
871401-8715003CsF9qNLyW8RTupnUueZZwxoytYCJD5wtJ0.00000000-1949.9998760901
871401-8715003C3wojKGcX5v5ffdTZP4m7o9Q8cN1AnHyV1939.999861240.0000000010
871401-8715003BqT2fkYcLL6XFGYNpNFofPDLtAhbbtcSj1777.48001000-134.5200000051
871401-87150036uyuJ3jnTyeaGZXzsrRuC9BZCfPPV9y8p0.00000000-6599.9990095801
871401-871500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2282.22679350-2290.436366005642
871401-87150032retgqZViwtgbaJJYDMMVop9J55G3w6cC1156.62669387-578.085026011914
871401-8715001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g123.74866699-1131.439205851673
871401-8715001JcizineCDaoLStpnGoKRhhDag1eExwkAa252.47976757-2169.4791032321
871401-8715001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1273.00000000-1452.0000000089
871401-8715001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91429.87086170-163.0417483010381
871401-8715001FwvjiqwaGrU1WWkD4oGXJkqTpKEVWcBKM1500.000000000.0000000020
871401-8715001DhEkpEQKiNGfZHKBY6q1YgH1XMEAQn3Jo1165.906799540.00000000110
871401-871500186LM6tMs74RVnmoJc5WfLWgDyx8hSQYvj0.00000000-1558.0000000001
871401-87150014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R891.81658336-1330.0457747023
871401-871500126sqeGemDtS8QSXJGhH3Ww6hdQFWJ8PSw1830.940416740.00000000170