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
888601-888700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9546.28755145-1205.00054667575
888601-888700bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1422.01012275-1333.8904756933
888601-888700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6826.01584613-4345.51113584173605
888601-888700bc1qjav0ce3rc5n6espfjndrxck4s44sv66nagccsfqgu7yvwh539nlq6myyad0.00001000-3920.0000220011
888601-888700bc1qes4jy76ettwxy6fyry7g8g2ncyv3rtcnnt4jyl1000.00001055-1000.0000005521
888601-888700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271155.92585139-1102.423736524233
888601-888700bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1205.00000000-1153.5160595751458
888601-888700bc1q60hy5zgdwtqfdytelnrc0ma9h6z697ja8hf4ew1606.75857510-1472.82624361132
888601-888700bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000000-1232.0000166801
888601-8887003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7271.20908048-7205.7401317221103
888601-8887003Gm1h16ov9cH4o4mChapGUai61K1bAXL3c2024.802740700.0000000020
888601-88870034hatYbZ27CLLoZWhuJHzBgoTCwXEv8GwT2057.878099670.0000000020
888601-88870033aVBjX4uYjBCD9p2drkBMDQeYt5iyBed41864.00000000-1864.0000500055
888601-88870032retgqZViwtgbaJJYDMMVop9J55G3w6cC1333.33669530-3091.495800232259
888601-8887001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC827.24922476-1228.76429562219132
888601-8887001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY1817.49779700-1650.117697003822
888601-8887001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd4032.68990401-4148.04102406709619
888601-8887001EjUUu8u3uAyfeFTKm2hSiES5MXAD3KU8Z0.00000000-1000.0001259801
888601-8887001AyinVKmaNMLMVLmihdTFTikhhQhGfX8Y53921.00001000-3920.00074884319
888601-88870015giTcLo1d2BVmymUMb5pBFeyyxoqiMYtq1714.00001000-1714.0000247532