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
922101-922200bc1qz3pxunfd42nzxkeheyexuwwp29pc0pnym566eg1924.84651909-1874.845024251723
922101-922200bc1qxgutmggkrd4fw7u3qrfkxe2fzc0zql9dckql792864.94723448-2814.87732413109
922101-922200bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc4469.79204292-5489.661768694725
922101-922200bc1qwkg9jgw53d0e3rvq60fy7hc2xpvv9sk6wkkayn1063.892818530.0000000010
922101-922200bc1qvzgrkefd8v536de2vqhx4d25e5rly7lgk3p2vp2751.529205520.0000000010
922101-922200bc1qvyw4mrnuqp6a4ajely2n426t4kvqs5t0k839dy1006.60123459-956.597612981513
922101-922200bc1qu8xqx46urdnh424zrcg8kzhn6t67cv6k579st22806.26947026-2756.264146191314
922101-922200bc1qu7kus9m9wucks754ps6h6d6y5wx8azt4zpe0hk4148.40761625-3817.972718641612
922101-922200bc1qu55d8rauzrmy4hvxwfc0jzk9dr22vksgf26g6y3497.46361531-2813.778563342929
922101-922200bc1qsclnnpjydtplekeh5kwvmr2k0twuquyh7j3f0z2371.87826439-2220.7398840596
922101-922200bc1qnvuylmm5hpm5ukcze9l4tdf44krr02g8fqkv2y1333.95255502-1183.93319392119
922101-922200bc1qm4uh6c0v7djc8aeaw5fvs0dw9qkp5pd6v5jw5c3834.92524730-1317.67564161168
922101-922200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8587.81050971-6446.033355702472525
922101-922200bc1qh4uam3axgc6s2r7gk0hpymjl6j298n48vchn240.00000000-3941.5245591306
922101-922200bc1qg0egwglmct4xufr7jnr4wy4tpryhhxkl0rzzkc2891.90445313-2797.0271902963
922101-922200bc1qcpflj68s3ahy4xajez4d8v3vk28pvf7qte2jmlftvxzfke2u6mqsge3gvh0.00000000-1330.0000047501
922101-922200bc1qavq4djlyjssgv0wmzarjxkxhqu64hr4tuzrul00.00000000-1104.5892765401
922101-922200bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr793.92523048-1031.483990332634
922101-922200bc1q26gg2npr2pu7c7h6a7uvxedymjxnwj8dmd8rh03777.97688750-3681.568441791520
922101-922200bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c1405.43784811-1378.945784951538
922101-9222003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4870.67314427-3539.392953661760
922101-9222003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2078.18449364-2149.848221422929
922101-9222003BkrnS3a4gaDGQy8et7WUFRuX6QCRYgN5u1300.000000000.0000000020
922101-9222001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1035.23427758-256.194605372212
922101-9222001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51925.01735282-1691.917401218312
922101-92220015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21675.54969588-1823.949567632717