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
830001-830100bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq2910.42097286-2910.264505454141
830001-830100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3632.68410696-3874.01566918908435
830001-830100bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1067.15414453-1020.758561712322
830001-8301003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1151.32119601-1112.052316042338
830001-8301003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1050.91960532-1115.070780244631
830001-8301003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2910.42252552-2903.154601674385
830001-8301003HSmrBm5ySWCoAjtXAPvfqMkDUSJX5J5CY4173.59974733-4166.649539826549
830001-8301003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1020.75801218-1153.540826392221
830001-8301003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1392.48684088-1388.641949064464