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
831901-832000bc1qscq4axsgsnpwh84uyqw3dgrju7r94cuvchjha91759.59565408-1715.606779854039
831901-832000bc1qpn5jcmqjfx3j00j6ktzgrn2gdlf534cjcgtwdq3462.57486093-3377.738165604140
831901-832000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3093.78179306-4336.4508145293503
831901-832000bc1qlaw9lygwc342d8nvrrllculgrxwyalpr5k47y31139.492994570.0000000010
831901-832000bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1109.71344106-1155.954284612425
831901-8320003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv2022.32594686-1872.5305417339302
831901-8320003KhZwBDLMwyuonXorSbTqvCUofsBwJHTK51715.60614164-1762.626072463948
831901-8320003HT1MVQzBbphZzESS5e36E68XqycDu8xEr3379.33174132-3462.522323335176
831901-8320003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1155.95372521-1038.218864442521
831901-8320003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1420.17697239-1421.346090514748
831901-8320001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY0.00000000-1169.4930507301