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
911101-911200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1393.46213728-410.1436444810891
911101-911200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5088.66887653-5903.43727218152505
911101-911200bc1qcn6y873qtmjquh5x6zl0r2lcqgufpn9d9nae0q1045.999970000.0000000010
911101-911200bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1522.91839944-1429.463901582941
911101-911200bc1pzmg3vuxwyvr6kxg40cjpdgh3vpeeju9jsdsr4mjy68d78decv3asuvuwyu1004.40899051-1004.4088057222
911101-911200bc1pjwnl9wyf3pydxdh28nqh5rvc9u2qky6d679ewusevp2nnfscyppsaawvff2480.00000000-2080.0000000098
911101-911200bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j93011.02129208-2374.541751542142
911101-9112003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE41207.10000000-1206.2316328657
911101-9112003PaYu3gk1KesEeh3L9E5nH8XAyHnAQRSWC0.00000000-1939.9980958201
911101-9112003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5167.33346742-5034.568554021962
911101-9112003LwZCPYodVkKdC1sYJoBwCLwncA2zaLECP1679.998064810.0000000010
911101-9112003LSq1Z2n2nPvXJ6BHKHGDU8RSRBqfVXNzV1004.40880000-999.9998000021
911101-9112003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2230.32852082-2899.446226253028
911101-911200358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW1345.95586062-1338.8002837465
911101-9112001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52248.43762015-1772.558119636312
911101-9112001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd723.65130952-1057.0351956545133
911101-91120015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21235.39999730-1629.699983821114
911101-911200156osMUVhrLDWjRStBYe2VEW2cDy7xWrc80.00000546-2480.0002004519
911101-91120012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs1083.39081733-808.864477954830