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
955101-955200bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1110.420299450.0000000050
952801-952900bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e115.08610672-2189.57986606109
952501-952600bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1437.63426521-306.67063837117
952301-952400bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1278.38730871-2470.70013347118
949201-949300bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1120.00089488-1636.34587451118
948301-948400bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1182.30848118-824.1691503883
945901-946000bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e0.00058550-2152.3588247055
945801-945900bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1259.58141960-1354.22454499136
945201-945300bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1154.39818608-899.2361529894
945001-945100bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e545.48300082-1050.06384866106
944401-944500bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1259.20544109-219.40022639147
944001-944100bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1545.46692738-2890.9557714384
943401-943500bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e2988.62049848-2197.5818504643
942401-942500bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1352.284805880.0000000080
942101-942200bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e440.51786381-2316.0054838675
941101-941200bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e357.98552976-1075.2799416763
938001-938100bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1004.619377440.0000000070
935101-935200bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1248.94391388-605.7725244693
934701-934800bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1263.29057724-1453.84200348127
934501-934600bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e1571.08686053-1657.9667529194