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
878101-878200bc1qzgmzf8r2y3at4tz5khuqk8hzqxj0sgr4cern2a3174.174326710.0000000010
878101-878200bc1qyr0ke298cky8t3ex555jr6w8xvhrcvtakue2ng3269.141470280.0000000010
878101-878200bc1qv5pj2k70mq6gf0qzgst6sk062py7lkgzu388v60.00026388-1206.8701463322
878101-878200bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2109.67063447-2031.535198492726
878101-878200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9954.17545166-1070.00088116734
878101-878200bc1qqwvx0ttpl6xs394sl6n563dujj62tvmz33445u0.00059368-1615.0035991522
878101-878200bc1qq6ykxvmzzd2yqm2w7qp0cgp2ne9uaffnewsfa00.00003645-2570.5929362611
878101-878200bc1qp9nhq08v5h2gp8cat4ngae7p9tevhnq4kh4dtw1201.869882450.0000000020
878101-878200bc1qmku2wxa6ez7ajtckqfhc9pzuqz9cklgppjk5y21063.043797660.0000000020
878101-878200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5223.06538414-9609.89428295260560
878101-878200bc1qke3d6vuh4t48umfm59xgx6p5gq9yxn27xsla2m0.00213215-1063.0459298132
878101-878200bc1qh5c477qce9ths8wcsnqrcpvarl404rzrx45n232570.592899810.0000000010
878101-878200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271445.47668549-1595.585993653036
878101-878200bc1qan0465js75k5vjc39c67m5h46gh32tz383ahk82502.730000000.0000000020
878101-878200bc1q92g8r0xgglxlgs67sekcp89948ujcz2hamd56r0.00029560-3269.1417658811
878101-878200bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq00.00000000-1399.9500165201
878101-878200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1070.00000000-904.761769974933
878101-878200bc1q5mejuakh8p3k4ex9hjvutldnlymv4qfjxfzfe21610.203005470.0000000020
878101-878200bc1q5dmqt2rfmhamgljen2g6y3svz3flx0mu637q5u0.00029560-3174.1746223111
878101-878200bc1q05dr5mst47z6zmhkew2zyjrvczrewhlmdl3u7w1850.150000000.0000000020
878101-878200bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1155.12800631-1155.129389081919
878101-8782003QsCYDgdCmbiB5WSbakGjQ8YrzCGTbX5iv0.00001000-8532.5451658411
878101-8782003P8dPqoHYcFVB7ki86tE6gSsrDYRuW3MbA0.00000000-1664.0000000001
878101-8782003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6917.66437792-7203.5208862624114
878101-8782003LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp2709.617142180.0000000060
878101-8782003EFJ4u4x4HCgwwFQspVZExc77T1MnczgKH8149.690916960.0000000010
878101-87820036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2031.53449965-1421.412073872629
878101-87820032retgqZViwtgbaJJYDMMVop9J55G3w6cC1155.12832631-1263.000254401927
878101-8782001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51117.15556170-1202.235050704413
878101-8782001JcizineCDaoLStpnGoKRhhDag1eExwkAa1341.229973280.0000000030
878101-8782001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2150.19977664-1946.199776642319
878101-8782001ESAXS97epQDzpRRfiyM4E319ei1NUVGR31627.236287510.00000000120
878101-878200177Mrpf4CzHtVsXk7GepuuEqkB6FDgciTJ1614.160300330.00000000130
878101-87820016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21047.16843732-135.16891000104
878101-87820014zdqMwoZDgpZ3ebc98sqtzy1BEy7AE5TY0.00000000-2600.0000100001