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
884901-885000bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0.00000000-4500.0001215709
884801-884900bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp5057.98416591-2500.0000345515
884701-884800bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp18218.76499342-15800.00041867557
871501-871600bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp2999.99983100-1488.00043514113
844301-844400bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp3534.83458556-1450.00023848113
826301-826400bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp2000.000000000.0000000010
825401-825500bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp2588.00311905-200.0001512012
825301-825400bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0.00000000-1000.00066787010
804401-804500bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp2057.02905857010
803701-803800bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1000.0000512701
785001-785100bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp1549.27156675010
766701-766800bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1500.0000353101
766401-766500bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp4959.35620622-1500.0000615521
763001-763100bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1500.0000227901
762901-763000bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1500.0000402201
762801-762900bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp4960.23231672-2347.9258688022
762601-762700bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1500.0000346601
762501-762600bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp10397.87420197-8060.0002009634
762401-762500bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1400.0000739301
746001-746100bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp1120010