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
917401-917500bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-13506.4832382301
917301-917400bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-13250.0000050201
917201-917300bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-5350.0000066501
896601-896700bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-1000.0000133001
889801-889900bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000546-1000.0000099711
878301-878400bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr3500.000003300.0000000020
877201-877300bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-3000.0000166201
876601-876700bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-2000.0000050201
876401-876500bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000546-3000.0000173511
876101-876200bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00001330-1800.0000533622
873001-873100bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-1400.0000351102
871401-871500bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr1200.000000000.0000000020
871301-871400bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr10495.495000000.0000000020
871201-871300bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr17899.990179310.0000000020
871101-871200bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr3500.000000000.0000000010
870101-870200bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-1000.0000365601
866801-866900bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr2299.998976310.0000000010
863101-863200bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr0.00000000-1700.0000100301
856001-856100bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr4999.999486460.0000000010
849601-849700bc1qzwhw94uldd3c8736lsxrda6t6x56030f8zk8nr4499.999484770.0000000010