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
896801-896900bc1qvcf7kn55egcrk3vkqnyw9k8vw4auer8wrf27t00.00000300-1788.56448651121
896801-896900bc1qr4qpwfgu588prgjp8cewu6328n8l24qss2l4ls1351.478993220.0000000010
896801-896900bc1qnsqwvqkgzeruxlqxham0gh83nejzyk9ule5wpe1217.480000000.0000000030
896801-896900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9171.26615047-9115.6968437387537
896801-896900bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na016.43153459-1217.48083758723
896801-896900bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw470.50000600-1071.2000307032
896801-896900bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh3261.000000000.0000000030
896801-896900bc1qca2pwmctjqxjpkxf8xk320e5smj3933g7ygwm01615.010000000.00000000180
896801-896900bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1261.23221554-1233.671847924338
896801-896900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1471.15262681-1597.54818484622
896801-896900bc1q0dcanpdlfpmxueyxpznjkceptt3484mac5wcvj0.00000000-1356.4789974701
896801-896900bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c3246.14273810-3245.773975571930
896801-8969003QHfwDAjHy8hrPjxG9DpFmLYCfi28hrA3N1409.695147760.0000000030
896801-8969003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5264.68015628-5641.5615112418102
896801-89690036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2450.26856980-2243.926585422443
896801-8969001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51013.73574287-1020.626491056511
896801-8969001Ja7G9JJRw8w8WWnMzw7PwYehhiZmhESkC0.00000000-8000.0000656401
896801-89690015Fjw2BtLVnzWad7CKzxdSF2fkDctKsKpE0.00000000-1409.6952688802
896801-89690015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21952.49988900-2016.399889002219
896801-89690012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N5993.55833726-6454.032448383227