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
897601-897700bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe1360.000000000.0000000020
895701-895800bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1000.0000100001
894901-895000bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1000.0000610001
883001-883100bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-2500.0000060001
882701-882800bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1100.0000090001
882601-882700bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1000.0000110001
882401-882500bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1000.0000240001
878501-878600bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1003.0000354701
872601-872700bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe1670.100000000.0000000040
867901-868000bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe1181.000000000.0000000020
857801-857900bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1832.9975560001
855601-855700bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1802.0000210001
850801-850900bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1730.0001000002
849601-849700bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe0.00000000-1825.0006360002
838201-838300bc1qpum6pw7pnsyhqww6x930u0a6xsat7hqg5eauas6q30vnmdkqkxrqu5jdwe1500.000000000.0000000020