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
918201-918300bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc3042.05338576-3205.006951764127
918201-918300bc1qvl3ua5vnshhj7atr2k4g5unq5dlskrx3lges8c1106.037595960.0000000010
918201-918300bc1qtue86h6yue88neqf4xqp0du32cua40m0ppky4t0.00000000-3570.0000000001
918201-918300bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y61031.27195891-78.96490522113
918201-918300bc1qmkx44fepvv2dsycahv6wxusypv4kjk75afgc6z1000.00394000-1.0011061222
918201-918300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4492.30725591-6704.22465265163652
918201-918300bc1qfydjnmmy5y6qs5q274jvtjj4vzsjpkazyy60eh0.00000000-2140.9989986801
918201-918300bc1qcgphlnlrn7r436v6y07w503qm0wnku9al5d7jm6665.99896938-7499.99957823310
918201-918300bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1016.25681979-1442.189136992547
918201-918300bc1q8qa9zpucxzyxjzu2cest475v62hnxc33de4e740.00000000-2699.9999934001
918201-918300bc1q67g733e7z2gy333pcnkqrvpptjel2c6kr4jkug9900.000000000.00000000130
918201-9183003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8942.95537196-10174.027082463097
918201-9183003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2022.67970540-2022.680881592827
918201-9183001NFPNeet3ygvVZtDbxYeLECfs7g7vH8PSV0.00000000-6389.2126823101
918201-9183001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51220.26617109-1444.084825065111
918201-9183001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1197.87866815-1169.246805076147
918201-9183001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w1137.95096809-1279.684900604648
918201-91830015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21271.29997127-1125.99995860147
918201-91830012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs1020.13308889-1062.125037294936