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
928101-928200bc1qzfvxql6dh6rlzvamn7ejdp0kk5lhnmna5j7w9f1744.083334740.00000000120
928101-928200bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc1495.06677031-912.07843797387
928101-928200bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du1662.061488310.0000000060
928101-928200bc1qulrhz4lxnszm3tjrd9q0qk255kq6qmde7lwrwr2880.34591423-2482.066033983036
928101-928200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4275.79237582-3650.67239317115519
928101-928200bc1qd6ph836pfrvvgjtpnc66txu3u2zfzmz2s50m701218.84906232-1168.846648721717
928101-9282003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3330.23841149-3451.978562551647
928101-9282003LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp0.00000000-1869.0600357403
928101-928200352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21560.31144447-1522.702334243979
928101-92820033XMHVLB457uNRJejLmm6DfJcaq7kopwgz0.00000000-3181.1411887707
928101-92820032qqF3w9W96S6br5x3cR75fgtFZwshjh4X1364.797610510.0000000010
928101-92820031oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC0.00000000-1711.0000271402
928101-9282001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51225.48939295-1364.488963034013
928101-9282001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1616.36347962-1430.965340227541
928101-9282001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd126.56956540-1483.80987197786159
928101-9282001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w1853.91620548-1535.925472495932
928101-92820019oLGXykNUBj8f7w1tT9emuaEbaSFj1p273000.00046495-438.2437241336
928101-92820019dNe9Xg6JWvszgU3NuM6TNd2wHmANPbHB0.00010000-3000.0000930111
928101-92820012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs1662.27502506-1530.424161855427
928101-92820012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N981.15628457-1070.897715271512
928101-928200116EytSxns3SaGU16YQLbw4P7bgbNvtpPk1711.000000000.0000000020