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
912401-912500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a963.62893550-1095.00029048565
912401-912500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2505.32660893-1977.1451526276477
912401-912500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1095.00000000-430.864161735859
912401-912500bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j91281.24943786-1237.860386871828
912401-9125003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2081.29001088-2527.351926352830
912401-9125003FPtXqP3XLXB1cLgSmgtmC9wGNHxo1y17z337.77994627-1843.6175621713
912401-91250032v4HeMicK5mTZbsG78zkq39rMjRRauzZa1839.82859337-1502.0814226731
912401-9125001Cu1zdto6JKhqYmtCoFoKR86yieNp7t4YZ0.00000000-1256.6771066201