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
911601-911700bc1qzxmva3tf0dec0vy3x8x2uxjx5nh4c9y2m324xw4579.996832450.0000000010
911601-911700bc1qsk9a0v64cze35qkhmpatc0gam7j7v37ljpcluh0.00000000-1298.0000000001
911601-911700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5753.88635549-8022.53490574183530
911601-911700bc1qlawv2h0aatht2nf63gw46vtvg8h668686k5y8hnx4pjgx9kfqfvsf7pa062694.000000000.0000000010
911601-911700bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr2041.57581256-2263.437879744263
911601-911700bc1q5l30q066t6q23wuu2aygdtzgszz2c84mggfwfl1921.037571680.0000000010
911601-911700bc1q0y4yxxc8695hs77gtlgq9dz2xzdszlhcwuz5xs0.00000000-4679.9968410401
911601-911700bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j91360.63620223-1361.518993192745
911601-9117003QASxpq1RB1dq4DJNj9pfVTU451CCYBvpQ0.00000000-1908.9922659301
911601-9117003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3793.68786412-3803.093511312088
911601-9117003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2155.85371586-2299.114652312937
911601-9117003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1032.897080000.0000000080
911601-9117003FoioizA9KWT1AFfrd7bfnZJiXBzKM2T761788.992250330.0000000010
911601-91170038bbXfJSf9iuxhLNVVVHE1Z5wM2uQh3zAQ0.00000000-1921.0377354102
911601-91170033J6Wv6nmoi51KqwCu8W5sQHNrkHhcKh9v0.00000000-2724.9999920801
911601-9117001KbtVdgDdzaAU4CtEawyeFiaM9x63DCava0.00000000-1000.0000141002
911601-9117001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51796.77590178-2032.175994163810
911601-91170015DomY3arDPw5jD658Mbf3AY3wT3YCDmW22326.99997142-3232.999969791821
911601-91170012993NM9fV8dSSQgbWDZSBVgqtPw4DaAXS1212.521295430.0000000010