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
921601-921700bc1qxsdqq7ay33yw3y2hwtg69s5xtch2y03vxjejwj2745.31308045-2610.605414283633
921601-921700bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc2681.61198673-2572.519153333526
921601-921700bc1qvus9h8cl7zv2984fjt0qxehmdetvl3etfwat3u1000.001040000.0000000020
921601-921700bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21500.00000000-73.0000050211
921601-921700bc1qs7rcu5zdmkrdte6f9lc8zue3hm902y784cpp7a1400.000000000.0000000010
921601-921700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91101.04019570-962.00015753703
921601-921700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-1480.0000166201
921601-921700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8634.00821364-4458.476696951332258
921601-921700bc1qklzw6hupy909kpm84z72m25zash684q3w2g68t1264.98041357-1164.948572691924
921601-921700bc1qhmwtpt2fmvajj7rh5x3glr06mtkhfcvnlscal61362.62465265-557.942315172212
921601-921700bc1qhlt9grcplv64xa3eucdx34upcltu86g33y2v530.00016420-2471.1402138911
921601-921700bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1304.03590795-808.473715572739
921601-921700bc1q8gtvhwfng0r9j954tmlspucs7zpre8gdw935g31000.001040000.0000000020
921601-921700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21205.46817845-866.739413472038
921601-9217003PhSDzswFBnfWfgd1SPCYeNEamn9CfxLLj0.00000000-1599.9997453401
921601-9217003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10946.90275237-10895.916376083379
921601-9217003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2078.28888530-2006.626374292926
921601-9217003KPAqEvQDiavUSrsEWZdgPiNiHLhW8NL9c0.00000000-1400.0000000001
921601-9217003G1ao4zbMGiKqyWgVfgqHjBoYHDYK6DFfC3561.955724580.0000000020
921601-92170039MVfVzQehWxz1dA2Pp8L59t91yUCvs1qY1549.999742040.0000000010
921601-92170036YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv2895.54985547-3495.54985547102
921601-9217001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52184.26828118-2475.638222236010
921601-921700172jzPTGhtRR2SafHQDz3f7CTFrM4bjrxb7659.202377160.0000000010
921601-92170014w1Y5zkiFUKNDrRXgruWF14w5okEz9sgJ0.00232770-1090.8180025911
921601-92170014B4ceT9HWX1njZWB7an1zQAY9zXX352EQ0.00000000-7659.8023793901