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
918101-918200bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc2543.97577266-2516.916294193927
918101-918200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1219.93243291-638.5809705810273
918101-918200bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq243.79999244-1172.6400252714
918101-918200bc1qraq5ru0rg4ywlrm296ksywz94utcmurd6aufyn1719.759910160.00000000160
918101-918200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3682.15172679-3520.38287608179470
918101-918200bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1657.74618300-969.613632353340
918101-918200bc1q5pzsptd5whcljevzyztavuqru0hugd5ymgx5ezksdqug3ztrjvmqauys2q1844.300000000.0000000020
918101-918200bc1q0snv20ka0fcfduynl9gws7smk0stnwhpccjw2t1180.177968570.00000000150
918101-918200bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1876.17657484-1956.9946519514229
918101-918200bc1pdwu79dady576y3fupmm82m3g7p2p9f6hgyeqy0tdg7ztxg7xrayqlkl8j943.63237408-2074.574354241540
918101-9182003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5290.42434709-4065.693454201238
918101-9182003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2094.94417136-2022.705098342927
918101-9182003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1781.02843201-1870.4878096612
918101-918200386nsxx4cMGr8giRyYKngUHzHopW4fGVJB0.00000000-2490.8523605901
918101-91820035usJubdTwvSKUktMpaQQjJgiAKFLJPrrh1182.640000000.0000000050
918101-9182001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51408.70467800-1058.08624991449
918101-9182001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2850.58948677-2977.777149483635
918101-9182001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w2610.64422681-2704.875390493229
918101-91820017qY5rLXvSx3g1THdch6YgaGBnGmaLzZth0.00000000-6406.4754510901
918101-91820015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21506.29942977-1853.299006111917
918101-91820012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs3173.06501081-2975.368307393232