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
836301-836400bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3461.10850019-3552.305952513839
836201-836300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3371.05922406-3279.861771743736
832001-832100bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3634.69866890-3719.535364234344
831901-832000bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3462.57486093-3377.738165604140
830101-830200bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2560.14115041-2631.298641203637
830001-830100bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2910.42097286-2910.264505454141
829901-830000bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2511.02369266-2440.022669283534
829201-829300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3028.95775814-3103.297415794142
829101-829200bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3414.64352676-3340.303869114645
827801-827900bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3091.01029826-3168.167390674041
827701-827800bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3237.49353695-3160.336444544241
824201-824300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2187.86346248-2238.916723414243
824101-824200bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1784.83017340-1733.776912473534
823901-824000bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2104.83571529-2153.246984184344
823801-823900bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2276.22157692-2227.810308034746
822201-822300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1671.07879512-1717.492558323637
822101-822200bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1996.94144675-1950.527683554342
821401-821500bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1249.25328595-1211.411743023332
820801-820900bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1395.67711988-1432.333484653839
820701-820800bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1318.67892525-1318.664360923636
820601-820700bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1392.85125127-1356.209450833837
820001-820100bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1493.63348752-1530.966688264041
819901-820000bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1454.11391158-1416.780710843938
817201-817300bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq1066.88509343-1036.413154633534