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
878901-879000bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr6.43096443-1163.61108797603
878801-878900bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr10.09766476-2000.00012474554
878701-878800bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr9.28329609-3500.00031401567
878601-878700bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr21.20834989-4500.000327418411
878501-878600bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr9.71266765-1000.00024638732
878301-878400bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr9.42057461-2382.009041454618
878201-878300bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr32.03756058-2382.00934752876
873001-873100bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr18.68347211-1359.59645049735
872801-872900bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr28.18363066-1800.01238001836
872401-872500bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr1186.196170760.00000000890
872001-872100bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr23.63372808-1254.00177512723
871601-871700bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr146.06358618-1648.00453440904
871301-871400bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr1012.822843560.000000001060
871201-871300bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr1101.14727576-147.003567461121
801401-801500bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr20.21872212-1668.47389301651
797001-797100bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr3.21734630-4190.0208837813
794001-794100bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr3529.95117285070
792601-792700bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr3304.77489300030
788301-788400bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr4.68467995-1213.7049690181
788101-788200bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr11.36139572-2427.3252549612
787701-787800bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr0-1213.6566972101
783201-783300bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr2070.22804146080
782001-782100bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr7165050
781901-782000bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr2695.33081093030
781601-781700bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr1617010