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
965001-965100bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc0.01819217-2121.7064295112
962101-962200bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc2240.499553870.0000000020
957801-957900bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc1116.508960260.0000000010
957401-957500bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc0.00146254-1271.9603748912
949001-949100bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc0.01524760-2000.0000030111
948001-948100bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc0.00026368-2173.5540850812
947001-947100bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc60.83272405-2000.0000042311
946801-946900bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc3045.279698180.0000000010
946401-946500bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc5000.000002940.0000000020
933101-933200bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc1500.000000000.0000000010
933001-933100bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc2000.000000000.0000000010
927401-927500bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc0.00000000-6600.0000107401
926901-927000bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc2000.000000000.0000000010
926501-926600bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc2000.000000000.0000000010
925501-925600bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc2000.000000000.0000000010
922301-922400bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc0.00000000-1104.4355911201
922201-922300bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc0.00000611-2005.6995791611
916301-916400bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc4385.72500000-0.0050042341