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
869901-870000bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21009.99998718-1100.0000228222
868301-868400bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20.00000000-1450.0000125401
865801-865900bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21215.809922250.0000000020
863601-863700bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20.00000000-2000.0000537602
855401-855500bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21650.00000600-1251.9920425533
853501-853600bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21452.500000000.0000000030
853401-853500bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20.00000000-2518.0000198701
844901-845000bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20.00000000-1380.1340319704
844301-844400bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq22195.809525080.0000000070
833101-833200bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2720.00000000-1259.6734417836
832201-832300bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21285.99995432-53.0000997221
823101-823200bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2108.02940442-1699.0037575512
823001-823100bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21266.490680940.0000000020
821701-821800bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21200.00000000-220.0005544021
817001-817100bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20.00000000-1078.3375459803
813601-813700bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20.00000000-1018.9583275504
800301-800400bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20-1260.0001001603
799601-799700bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21005.99996723-1000.0001831421
792101-792200bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21167.99986205010
779101-779200bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21200.00694228010
778801-778900bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq22640.08948811-3790.0902546388
763301-763400bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21396020
745501-745600bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21149.99986528020
741001-741100bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq25031.91967768-6247.00052473510
740701-740800bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21319.99992714-0.0000536411
703901-704000bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2472.99995358-1154.0000969223
665001-665100bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21020-20.0001426421
664901-665000bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq20-1008.2605691602
664201-664300bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21021.48192393-1021.4825930511