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
914801-914900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3559.64950292-3130.67715093133553
914801-914900bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1005.26833723-1051.575717822132
914801-914900bc1q97063fmygcksycfmh4ca5jrl83mhkrt8uq5l9a0.00000000-1698.0000000001
914801-914900bc1q7lm0jvwz9sk346fyzsy4ujlycpweky3wmh6m831855.20081022-1855.200818081411
914801-914900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22819.65884163-1624.744211432634
914801-914900bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c1068.40881965-1049.047819661112
914801-9149003QUQqnTzBh8R193uGq32ZEWT6ezVdBWCdv1.52054945-2839.4814232314
914801-9149003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok2055.840778850.0000000030
914801-9149003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4927.48695345-4973.995698642187
914801-9149003MQiyD5P2D1rry3RPgvQSL5PmTtaqN32wZ1349.600013020.0000000010
914801-9149003LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp1992.460000000.0000000050
914801-9149003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2052.25861986-1173.096356652825
914801-9149003KNViZo8uJwnLyxrWed5gRavbPZibEdAq340.64489279-7562.92209799115
914801-9149003DQHEX68sBfRQHT3vmGWi4VN8NPQQGVdjz1038.184819640.0000000010
914801-9149003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2026.00600000-1922.0326000021
914801-9149003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0.00001216-2026.0060078622
914801-91490039J86AMXPCnZzem3ajPSKYQaN5RVMvY5t30.00000000-1301.0115394801
914801-9149001M14kQL3zfyEAHx6JCM3gsZyAxyiSDMWdp0.00000000-7519.3848763001
914801-9149001LRPP9CfQ49nrN2EyLj6p1enAGj5UPPdrS1562.551811360.00000000150
914801-9149001CauVe6SUhummE2bPR4srknPEzxYDSG93R1562.230302120.00000000140
914801-91490012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N1711.22870066-1691.946441731513