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
963901-964000bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1075.521943180.0000000020
963801-963900bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv0.00019160-1114.0982786911
963301-963400bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv2351.41850743-484.9195491671
962001-962100bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv0.00016420-1013.9677583711
961401-961500bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1459.47920485-441.1047254062
961101-961200bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1516.23933605-2695.9167908763
961001-961100bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1149.66825821-923.7325902131
957401-957500bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1887.911215540.0000000030
955901-956000bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv2446.340504640.0000000030
949501-949600bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv0.00034830-1818.9009546822
949301-949400bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1818.900606380.0000000030
946401-946500bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv0.00037190-2399.4952353222
944401-944500bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv2399.494863420.0000000050
940901-941000bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv0.00054860-1503.9711051422
937101-937200bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv0.00027370-1707.2666542033
935701-935800bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1664.705048090.0000000040
931201-931300bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1654.642869990.0000000050
930101-930200bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv0.00053250-1982.8365292833
928201-928300bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1718.245628000.0000000040