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
879901-880000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81439.32016027-1431.817400643030
879901-880000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8426.19085462-6774.56799323245554
879901-880000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27956.35192249-1578.720945221725
879901-880000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1357.36612964-1429.148897382631
879901-8800003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd986.38620247-1048.19934762419
879901-88000036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2376.02386725-2186.811709542729
879901-880000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1104.03990000-902.039900001312
879901-88000032retgqZViwtgbaJJYDMMVop9J55G3w6cC1154.54401661-1054.707135741930
879901-8800001PwKRyE9Mw9xCwbtLX6TdTvLcn8FvuUbTR1191.578341000.00000000130
879901-8800001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51810.53605350-1864.576330887510
879901-8800001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2100.59979246-1899.199892462719