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
842401-842500bc1qyupkxs3udtjh3mrnrxzqrddrts687pxjxxzmgg0.00000000-1360.0000000001
842401-842500bc1qynux69wxyty7332rwu6dzgyjn9sw5hmuku5nl30.00000000-1973.1096466601
842401-842500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4975.43707483-3662.28201095137639
842401-842500bc1qk4mznz9q2knpk2qrgnp5wppnxcy4ywnj2q8uu40.00000000-3597.0264208401
842401-842500bc1qeg48hq0ruz4lavwyt7w65g5r22pur6at4zakt31199.414976000.0000000060
842401-842500bc1qcdhahpmvlqahhhwz8y34yt9skuy6esxyxwkjm60.00000000-1097.7664114501
842401-842500bc1qc4glw2w6s43lnwj6ay43knfftu78uf7vhzwm6d0.00000000-1750.0495497001
842401-842500bc1q98dwl2nna0puqj2zd5ss7ftmm34k9qgfe7elus1063.662543450.0000000020
842401-842500bc1q74umfrydtaxqaf362uyetd0xppprv8yr8d90j61749.975528300.0000000020
842401-842500bc1q4ypnx7mdkzjggyhdg4jd8qsd738stpgc7h0yk51923.109803370.0000000030
842401-842500bc1q0yg5e3f7ghhkl9vx383vmd8w8yc97yyf7px4qg1358.000000000.0000000020
842401-842500bc1q024ckk399n60p94xy7lcfwpm6xgsltmq8am3cf3592.174322660.0000000020
842401-8425003QfwqVenu8uaYNBJyGbnkGpuWevT7GbRmB2263.752625850.0000000010
842401-8425003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4564.03688550-4692.013541521436
842401-8425003EQtBAjVGR5JaEeGnNhDycze5pLmAREQqb0.00000000-2462.3919405801
842401-8425003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1065.08615189-1195.049228922541
842401-8425003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1035.09456008-1073.090873353862
842401-8425001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1408.99876330-834.99945186152
842401-8425001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51118.53563956-922.47579555298