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
939001-939100bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2615.49920723-1527.57628978410
935201-935300bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv22046.55008240-695.00007142291
935101-935200bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21340.29183672-2166.39167885259
934901-935000bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv299.34835406-2756.00003083416
934701-934800bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21594.48018227-416.64138222333
934301-934400bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21332.35052560-1467.07044245334
932501-932600bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21187.36468977-191.2422389345
929201-929300bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21261.422159710.00000000330
929101-929200bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2421.97357864-1117.7003249684
926101-926200bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2382.75965744-1130.34574770184
925001-925100bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21160.58609958-1736.8955946245
924401-924500bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21229.32914828-1113.25043494227
924101-924200bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2834.07918188-1216.165043001897
924001-924100bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2527.72992269-1536.9840179515022
923601-923700bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2743.58106428-1173.305226994048
922301-922400bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2944.59988094-1236.18463078257
921501-921600bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2333.70926260-1323.00002646215
919501-919600bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21116.45120902-1121.4262015563
918501-918600bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2688.69586099-1435.0000312792
918401-918500bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21042.16494939-379.70331261125
918001-918100bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21809.60613470-538.68469604265
917901-918000bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2126.39847463-1002.7716098824
917301-917400bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2134.57616545-1038.0604352018
915901-916000bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2267.66013629-2083.5741136077
915701-915800bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21023.702635060.0000000020
911801-911900bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2395.57428524-1143.4076793144
910101-910200bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21639.20031812-34.11783531132
905001-905100bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21600.00166832-125.1790484752
900501-900600bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv2195.32303901-1697.1611159247
898401-898500bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21000.000006000.0000000030
897701-897800bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21105.31725776-509.1014931944
897501-897600bc1qjcm02r55a90v88xwe4alew4y4uyft2htvnywv21849.03200966-254.4811264184