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
863401-863500bc1qw4as7mydppcjvhaxmefal46gtgsxwfq86msspd0.00000000-3333.9288371101
863401-863500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6763.61857569-4969.37570009218563
863401-863500bc1qdslvlql8p524pmewgcusqnqqzsh03p60d9v6ed0.00019260-2679.3322201411
863401-8635003Pesx6RLrQaE2LCNskoaggxxodqNYw67az0.00000000-1189.2876380101
863401-8635003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4423.93936836-4353.789211831134
863401-8635003FXWdGwPK8n8w4c16o2W8W1EtRZwqDuxCr1179.287631700.0000000010
863401-8635003Afh1soqtxxoJFRGhFAGfaCJVWn8hmjt9d0.00000000-10763.6326957201
863401-86350036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg1412.95696226-2025.863891141818
863401-86350032fwKNnnkAHKZ5DtbCCAVj3wSsughg3pqN10701.150356440.0000000010
863401-8635001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51214.40819868-1129.20879868328
863401-863500182qqV7dVRYsYHexdDiDnTxorfZP4mssHj0.00000000-1694.9659960001