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
815401-815500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1046.81579548-1048.0417416567
815401-815500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1451.24391288-1292.3409879599
815401-815500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4221.75346296-3971.13100483390458
815401-815500bc1qc5mnusk6x3sn8da02cwhv7c62qfllsq52m77ur0.00000000-1298.1417720001
815401-815500bc1qc40jzeznpy9encdm8x8sl836vghl8ffk78al3m1248.141712000.0000000010
815401-8155003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1159.89006334-1044.651366762719
815401-8155003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1797.71705535-1868.547696784566
815401-8155003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1751.27649599-1566.160138642325
815401-8155001942DLTeSGwzowWcD2owHeoF4QcvNhXThD1212.24104166-1209.292226472930