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
952301-952400bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd2952.250445730.00000000150
949501-949600bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00145440-2077.2334703455
949301-949400bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd3360.998736850.00000000230
948401-948500bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00039220-1027.8557785133
948301-948400bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00073510-1064.2382088165
945901-946000bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd2978.55233983-2655.89978031222
945501-945600bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd1069.402119970.00000000100
945201-945300bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00060210-1745.8593895355
945101-945200bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00176020-3287.4510658344
944301-944400bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd1300.896321700.0000000090
943901-944000bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd2893.893235830.00000000230
941101-941200bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00021890-1923.8102934733
940501-940600bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd1009.466583860.0000000090
940101-940200bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd1038.301712060.0000000080
937401-937500bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00028420-1258.0280397611
935301-935400bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd1342.790901340.0000000090
935001-935100bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00502300-3032.6178363766
915401-915500bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd2950.22254610-0.00040950271