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
957901-958000bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl0.00000000-1905.7823122401
954201-954300bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1913.295106860.0000000040
954101-954200bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl17.28422128-4166.6119750831
953701-953800bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl3996.088760480.0000000030
951401-951500bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1027.25815802-1498.5743260441
950401-950500bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1504.53518744-8.1627062221
938001-938100bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl0.00000000-2001.4162726701
936301-936400bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1986.141854310.0000000010
935001-935100bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl0.00000000-1558.9009874902
934801-934900bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl42.60193812-1915.5441672441
934701-934800bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1938.678536540.0000000060
934601-934700bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1502.435827820.0000000010
933501-933600bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl0.00000000-1012.6326108002
931901-932000bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1013.740175190.0000000030
924501-924600bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl35.65446005-1738.2958196221
924001-924100bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl827.39810142-2298.3157358031
921901-922000bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl2301.619832970.0000000020
912301-912400bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl23231.63393517-23380.5321891784
902701-902800bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1438.061277630.0000000020
902601-902700bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1835.35041600-1835.3513460033