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
949301-949400bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1045.0000000001
948301-948400bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1240.0000000001
946201-946300bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1045.0000000001
946101-946200bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1180.0000000001
945501-945600bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta5500.000000000.0000000050
943201-943300bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1021.7620000001
941201-941300bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta1021.762000000.0000000010
933301-933400bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta408.00000000-1646.5030000011
932401-932500bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta1646.50300000-966.0000000011
932301-932400bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta966.00000000-1831.3810000012
930201-930300bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta1201.381000000.0000000010
930101-930200bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta295.00000000-1592.0000000013
907801-907900bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1800.0000000001
907101-907200bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta2332.00000000-1030.0000000021
906501-906600bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta1030.00000000-1368.0000000011
906001-906100bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta1368.000000000.0000000010
895901-896000bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1200.0000000001
895501-895600bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1114.0000000001
895301-895400bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1199.0000000001
894501-894600bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta0.00000000-1200.0000000001
893901-894000bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta4713.000000000.0000000040