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
878201-878300bc1qx6c0krdpx5c3x0n99mrk6fd7ufmkqfrdalzhfg0.00000000-1901.5232831701
878201-878300bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2031.51076021-2109.646196192627
878201-878300bc1qq58xvaem7ch7jkmf5vg0wjnawns04zqck4yn6u1013.22811100-1013.2281010021
878201-878300bc1qns74paewaxmrp0png0nd5ap2vd7j4y9nzwcvlp0.00001000-1028.2281440011
878201-878300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1104.09996402-1077.468857741329
878201-878300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5388.84243526-6521.17721221135619
878201-878300bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na02382.000000000.0000000060
878201-878300bc1qlkz8q80azlxqx7hera2m9asg2kvlnzrykqkvyg8npwhy2hs5rr0qmy65kw1282.041434640.0000000010
878201-878300bc1qfv3f532puysrsqu5k3qljhcczjukyjh86me33f0.00108670-1129.7100152611
878201-878300bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271746.93145834-1943.348090923951
878201-878300bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1182.00000000-137.4669693421
878201-878300bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr32.03756058-2382.00934752876
878201-878300bc1qan0465js75k5vjc39c67m5h46gh32tz383ahk80.00106960-3997.8727251222
878201-878300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1792.28494385-1942.70377828927
878201-878300bc1q498kcjnq8etnkv3pmmcjkezwdhlyzhpex07vwf1800.523283170.0000000010
878201-878300bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1276.46632688-1337.261862252122
878201-878300bc1pf4sl9sh66ey0jytn67vgalzq8srmtqft8dgzxv6jhtw5nwtfq27sgftk2s0.00000000-1481.7588173001
878201-8783003NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU0.00000000-1611.5000000001
878201-8783003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10718.90880906-10772.7086506131129
878201-8783003LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp2183.850000000.0000000040
878201-8783003FD7my8rHDxLyGMLcxdeyV3eHLbTLNA34X1511.73465263-78.69130197172
878201-87830036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2109.64569610-3139.048816472750
878201-87830032retgqZViwtgbaJJYDMMVop9J55G3w6cC1337.26010982-1537.070939742236
878201-8783001PrFd8Dd16vysgxi9K7uNReTBt9j7zNzt71694.116591840.00000000140
878201-8783001MLvBRdzinm4vHTaFAWikwLm7b9iaT7w3Z1824.413913060.00000000150
878201-8783001LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay0.00001000-1500.0000128711
878201-8783001JeTiSWo8pYWcNaTH4c3CfheAwVDYRoy1Q0.00000000-8000.0000771101
878201-8783001JcizineCDaoLStpnGoKRhhDag1eExwkAa410.99986631-1341.2299732821
878201-8783001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1280.61940492-1272.80796017242122
878201-8783001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1361.90001014-1565.900010141716
878201-8783001GAYi5qHzvJzRLKtX8VkG3Boy3VdSxjXha0.00001000-1037.9624202811
878201-87830016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2214.99956700-1126.9990943244
878201-878300125NDQUPKJAX7dCi5xbq6cDaHrvfgpWuNS1017.962409180.0000000010