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
964901-965000bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s321.00000000-1100.0000363642
964801-964900bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s551.00000000-1050.8242203344
963401-963500bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s1060.00000000-757.6944636764
963201-963300bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s1069.00000000-1226.1892247628
962101-962200bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s2100.93391080-2432.0000354364
960401-960500bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s151.00000000-4300.0000356223
960201-960300bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s3196.48190227-150.3137351432
960001-960100bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s1054.52555159-104.5911908122
958201-958300bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s322.04615705-1000.0000124631
956001-956100bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s583.05010355-1700.0000319125
955501-955600bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s1578.00000000-1244.0000125333
955401-955500bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s1062.00000000-929.2366693853
951901-952000bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s510.45900000-4301.1958449133
951801-951900bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s0.37607615-1350.0000264011
951501-951600bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s5218.00000000-200.0000150532
942901-943000bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s1514.00000000-816.0000187543
941801-941900bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s140.00000000-1260.0000310714
937501-937600bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s1217.00000000-1288.0000231343
935201-935300bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s848.71156033-2420.0000175544
935101-935200bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s2496.74700439-180.0000255372