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
945501-945600bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l3000.00000000-3000.0000033511
944401-944500bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l3000.00000000-3000.0000033511
940401-940500bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l2000.00000000-2650.0000148912
936701-936800bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l500.00000000-1000.0000067012
936601-936700bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l500.00000000-1000.0000067012
936401-936500bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l500.99789400-1000.0000067022
936201-936300bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l500.00000000-1000.0000067012
936101-936200bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l1000.00000000-1000.0000134022
935901-936000bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l1000.00000000-1000.0000100522
935801-935900bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l1000.00000000-1000.0000100522
935601-935700bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l1000.00000000-1000.0000067022
935401-935500bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l500.00000000-1000.0000134012
935301-935400bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l1000.00000000-1000.0000201022
935101-935200bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l1000.00000000-1000.0000268022
935001-935100bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l500.00000000-1000.0000134012
934801-934900bc1qwujz2k9fmp5k5h622v4h7effjrzte09afd3qps3zm0r543mzh4fs57qm4l500.00000000-1000.0000134012