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
830401-830500bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1708.45799200-1712.476453005152
830301-830400bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1705.70629404-1701.687833047170
829701-829800bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n2676.93944720-2774.424489974041
829301-829400bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1357.85266864-1260.367625871817
828401-828500bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n3357.18937113-3259.133596255958
828001-828100bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n3941.01202654-4039.524312506466
827701-827800bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n2224.88933855-2126.377052593129
827101-827200bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n4057.04723962-4072.265439916668
827001-827100bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n4383.39936468-4368.181164398078
824801-824900bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1019.01341991-1023.013237186364
824701-824800bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1325.11873846-1321.118921199190
823001-823100bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1152.05415267-1181.911417055354
822901-823000bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1254.10890967-1224.251645294241
822401-822500bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1105.83177951-1135.723336433738
822301-822400bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1165.91867151-1136.027114594039
821001-821100bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1018.10449281-991.113719063534
820901-821000bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1198.04353528-1228.032618414243
820701-820800bc1qmpk4zw23wlft4lqgfszmy6nh32lkqnfhtard3n1193.36121890-1163.372135774847