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
873401-873500bc1qy466xasjlwzsa9zqq672hflr5s0prqar49wshda06kmwmejhrkdqpj8fz00.00000000-1093.0856756501
873401-873500bc1qur220qkwu2mnazvycjhtxcpq6pskvew64fj8xvu2vmta8k3zrerszjjs3l1069.737686980.0000000010
873401-873500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d653.80710554-1513.9998268210076
873401-873500bc1qsy8hejlhxxkamtvgwxscs6d4hjkc4f9vjwr2tq0.00001000-2150.0000000012
873401-873500bc1qry5rsqmp5f366ncu5zg7u7ex034ryknc74uvdr1410.007348370.0000000010
873401-873500bc1qrmdq8y4f55g3hsjfzt7sknrncmhyev20de7md82025.00036130-0.0003733021
873401-873500bc1qndzgrwj3y2lhcklme4t72jxq3df2h05vjdgzpp0.00001000-1000.0000100012
873401-873500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p554.78249889-1518.0496232985
873401-873500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1120.16623373-1347.021031351531
873401-873500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9650.57584476-9348.37282407420516
873401-873500bc1qkpdk70gjmcj7x5slmfvcrk9gp3tjm3uyylwrh00.00000000-1417.0073613601
873401-873500bc1qjsr8sr7s2hgqsw5z4gzzs3cfl2lgce2vajnh7t5hs40ck34vrmyq9quvrx1090.763132090.0000000010
873401-873500bc1qhkv7ee8acunfy835rc4np4h4qc8t4vcel65kmv1759.99997791-1749.9999882321
873401-873500bc1qfc745xer47rydkss4n2nvqm4xmp8pm5mj3v3fy0.00356922-10170.0536192222
873401-873500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg272532.28696145-2884.437221293143
873401-873500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs284.49283207-1681.42915697226
873401-873500bc1q5legej0u3wex6qmvz54e3ysvvwsuaaf2325xv81649.999978130.0000000010
873401-873500bc1q4l5p40pmw3d92zrwevyuxtlwud6d428vfy26cy2025.00073360-0.0007456042
873401-873500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2805.04404489-1401.440159631636
873401-873500bc1q425xhmvt4dz362jg54egmhhv7l5e6qrn8zd53l10170.05129020-4050.0012642053
873401-8735003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok1152.00000000-1114.0001066034
873401-8735003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10722.94248259-10313.368343683485
873401-8735003KbWiPRCgWkQNW7QKE3mkJtBcFD6cSsQE61323.467839350.0000000030
873401-8735003A2LijZTM2X1T8uiNQo79qmkue5KUUz1FJ3599.549178870.0000000010
873401-873500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2088.50474600-2040.775387504233
873401-87350032retgqZViwtgbaJJYDMMVop9J55G3w6cC1095.72049450-286.640157321920
873401-87350031hBV2eivRQ44x6eufXPFUg2ABk9DGrANW0.00000000-4399.5493135701
873401-8735001uMHJabRyZxnriFybb4kwQb24vVMKRCro3419.562249130.0000000010
873401-8735001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1041.78606524-250.270397593731
873401-8735001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51217.30800730-1285.30815730157
873401-873500159dwtPM6Q8mcMveNCPo1fKxMon5HJEugv0.00000000-3619.5625371301