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
831401-831500bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0.00000000-1100.0000797801
831201-831300bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1107.20253500-3.2704942121
825101-825200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1000.00000000-1008.0003341624
804801-804900bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1773.32163389020
804701-804800bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0.50516416-1000.0000331811
801101-801200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-1838.4587734502
783101-783200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc3185.01760076-952.6825757521
771801-771900bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-2100.0000397202
770501-770600bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1040.01000000-940.0000935013
769401-769500bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc3021.24597900020
768501-768600bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-1000.0000567601
741001-741100bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-1090.0000447201
739101-739200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1516.23623966-98.7836362811
736101-736200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-1000.0000796601
720601-720700bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1087.44276764-606.5815088231
713401-713500bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc965-1038.0000659115
696201-696300bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-1124.9755976202
685001-685100bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1206.90000000010
667901-668000bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1074.49000000010
663301-663400bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-1658.0007046404
660301-660400bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1442.62354505010