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
939401-939500bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll550.00000000-1000.0000025121
935001-935100bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll0.00000000-1064.1600533906
933201-933300bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll505.08417974-2001.17805423110
933101-933200bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1500.009495800.0000000020
931501-931600bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll3000.00000000-2480.5210127014
931001-931100bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll7029.99996494-7050.00004887111
929101-929200bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll4999.99999573-7280.00005409216
928601-928700bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1515.22962166-200.0000066511
913301-913400bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1800.00000000-750.0000515421
913101-913200bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll0.00000000-1176.0000250202
907001-907100bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll0.00000000-1000.0000100301
905601-905700bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1459.99996771-56.4500033822
905501-905600bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll0.00000000-1390.0000396102
900901-901000bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1500.00000000-387.9999930111
898701-898800bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1200.00000000-281.0000483612
897701-897800bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll0.00000000-1250.0000282802
880901-881000bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll0.00001000-1523.2292825116
880301-880400bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1080.000000000.0000000010
874501-874600bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll184.48946087-1499.9001285223
874401-874500bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1200.000000000.0000000010