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
928401-928500bc1qxmpjld0zdjkkze83xun3ukczkh07wq0paxdf0n2672.51300000-1672.8000042032
928401-928500bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc1078.20631799-667.61681951426
928401-928500bc1qqwf6hexnnswmj6yuhz5xyj20frtp8exv7mclck0.00000000-1000.0000070101
928401-928500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10550.82362386-5199.33979407123538
928401-928500bc1qhv20ewm7rkyefj0jl8sp3jkajtxxysl3dg8jxc2104.661061740.0000000080
928401-928500bc1qemtn4td04xg38y4wusadyypps637nv3pulmwxr100.54236489-1037.23370564219
928401-928500bc1q5zychzuctwk7uk9ghwam98g2hs5actz8wwnxts0.00000000-1777.6400960802
928401-928500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v23130.42798130-2933.638717322136
928401-928500bc1q3jmlpvj5qv00srfcracucryfj0ega5q0uxpgju2223.41686279-19.348436822520
928401-928500bc1q23e3x8hwxtl67w62uu4p7cypac9n2h62jcv9mn0.00000000-5152.0100000002
928401-928500bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c1066.80455452-1066.804553261211
928401-9285003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3740.38268941-3747.723292681661
928401-9285003LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp4008.727254480.0000000080
928401-9285003LN35QAMRxqpDk4GzC8icbgNRAqd9vWrmT1777.640072900.0000000020
928401-9285003JUeMk59i3q31B8uHD71g6uWEASFBFGVqL0.00000000-1065.0162247801
928401-928500352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21720.21984771-1682.8407514843103
928401-9285001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52352.27720908-2045.387772546914
928401-92850012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N2615.23917581-2443.203161663019