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
838801-838900bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31420.45772359-791.15918736414
838701-838800bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31036.32290525-977.78567805313
837601-837700bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31002.81035850-778.57973755215
837501-837600bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31086.53855449-1137.53278981322
835601-835700bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31245.08114633-1384.04483226421
835301-835400bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31052.12586075-1048.00329069713
833701-833800bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3995.95293517-1495.85301357418
833601-833700bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31597.87522715-1076.60142784311
833401-833500bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31185.39529766-1674.00144661411
833101-833200bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31313.50783843-736.1452112559
831901-832000bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31139.492994570.0000000010
830701-830800bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31345.92093521-1073.35764979310
829501-829600bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y320.04312509-1014.89263960114
829401-829500bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31066.95136318-109.0001915822
827501-827600bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31000.24731725-1072.0002645314
827001-827100bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31726.37393980-2104.92985314311
826801-826900bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31317.00700714-1051.6611809022
826201-826300bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y3100.00000000-1164.72061697117
826101-826200bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31216.37225659-150.0928424348
813401-813500bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31338.99995528-1336.98708495214