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
952301-952400bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1423.505721280.0000000010
952201-952300bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1900.9415624101
952101-952200bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1820.4013096301
951401-951500bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1779.2750881501
949001-949100bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000546-2549.7947388412
948901-949000bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1347.288106640.0000000010
948001-948100bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1053.201136780.0000000010
946801-946900bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp5000.000000000.0000000010
946401-946500bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-2770.9883316901
945901-946000bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1648.863657970.0000000010
945401-945500bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp2050.534267300.0000000010
945301-945400bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1200.778440230.0000000020
944001-944100bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1314.0761481001
943301-943400bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1211.9158136801
943201-943300bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-2056.9789663701
941801-941900bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1611.316464760.0000000010
936201-936300bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-3905.8637469901
935101-935200bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1909.776005840.0000000010
934801-934900bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1377.920277010.0000000020
934301-934400bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000546-15859.6655321715
932501-932600bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1579.4513831801
930201-930300bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-4364.2729804802
930001-930100bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp19908.980000000.0000000040
926401-926500bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1270.4737418701
925501-925600bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp2044.135159570.0000000010
924501-924600bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1513.662342440.0000000010
924001-924100bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1895.3239863601
923401-923500bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000000-1567.4083780601
923001-923100bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1064.151417540.0000000010
922101-922200bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp2751.529205520.0000000010
919201-919300bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1317.698184800.0000000010
916901-917000bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp0.00000599-1162.8895938411
916401-916500bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp1093.981507340.0000000010
916301-916400bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp5220.34000000-0.0050042331