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
886101-886200bc1qznc4jksrs7tv6qrzevskn4dwdurqt6pukcjpzn1200.000000000.0000000010
886101-886200bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh1796.026560000.0000000030
886101-886200bc1qtqxmq2qy7s04nyw5v82pyykk8h0dfk04nkhyjtmrpjdwyzq0xs8skr7jdz0.00001000-1133.6075572111
886101-886200bc1qrd7t2sl5rdfke32qcryyep6r78vyq703mvggq7118.86019260-1200.0001926021
886101-886200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9851.06805605-1000.47038708664
886101-886200bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs0.00001000-2081.3937225615
886101-886200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12914.11962686-8438.25388177227491
886101-886200bc1qgzrva028eym96uax90j28qj3aqhh3dy8gk6qvp2091.69689774-2089.8681305720813
886101-886200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271674.49076404-1725.882553134266
886101-886200bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw2328.58000000-1200.0000236422
886101-886200bc1qcv8h9hp5w8c4qpze0a4tdxw6qjtvg8yps23k0g3aymxx7jlesv4q4t6f651098.276922420.0000000010
886101-886200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs738.16577859-1413.049032281526
886101-886200bc1q4hwyefysug3wnhhqqjwa7cktv5me8p9g5d7y9ms9sv9d93afch9s9ly5qa1133.542581200.0000000010
886101-886200bc1q00runezqh00nv2ssvueyuhac7er9dh79ne4hj61355.155490270.0000000010
886101-886200bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1274.11323286-1213.441647342120
886101-8862003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8463.16598628-8326.208066812353
886101-8862003MYmi5vuZACMn6x8DhM7BLFwavm2LwKrQ80.00000000-1452.3792181201
886101-8862003LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp2095.693502400.0000000050
886101-88620032retgqZViwtgbaJJYDMMVop9J55G3w6cC1213.44083340-1258.378420322040
886101-8862001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx53074.87160361-3117.112053619411
886101-8862001K1MiJoK9iz3WKZwXFshmXrwSYSDNRAAy70.00001000-1250.0000000011
886101-8862001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1790.57861782-1692.268947823224