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
916601-916700bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc2091.79983068-3005.215594944935
916601-916700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d469.45239952-1036.0608527710783
916601-916700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a93324.99167518-330.00010899702
916601-916700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2487.78899165-3098.7874997598568
916601-916700bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na08.75872131-2928.00373938428
916601-9167003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2023.24968593-1950.997092542826
916601-9167001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC3739.25712187-4063.3792598012684
916601-9167001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w4049.10036337-4029.441173864040
916601-91670012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs4799.26532456-4514.633943714640