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
932401-932500bc1qzj2eukqd5newe0lgm6x7ugme5a8c98allmfu0k1847.57718020-147.5920344552
932401-932500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1122.43509868-706.4719828225076
932401-932500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9568.70912800-1075.05512481746
932401-932500bc1qpxweytvrnze8vzw7c3sx0kxphk4xs4k28mgqc0jjd9kajqk40z3qwj2wta1646.50300000-966.0000000011
932401-932500bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y61642.10951129-1894.6811967787
932401-932500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2595.80470340-1787.5400173742
932401-932500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4950.68051707-3896.55445468112570
932401-932500bc1qdvhqzxgyh4jpxwrgfwa4fy5vxk96mkjth2l9k80.00000000-1324.3736066101
932401-932500bc1qds6ac6jxstr0t3slxmt3taxxfz6vx46jfwl47d1535.85430979-0.36507870203
932401-932500bc1qd5uycc9pu8uyl2k3puw7h5jz9p6x4jq0clvd74vfwe4dvj4m27vsygylvs0.00000000-1124.0000000001
932401-932500bc1qcfvur4lvwzduvjx904ymf8h4p6vjc6pwlkfln71309.336388750.0000000030
932401-932500bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3212.27137551-2000.1215506853
932401-932500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1075.00000000-784.6241029651048
932401-932500bc1q62af6t2k75hctlt2meu38hgyvvg8dcy4fvr6wj1433.31804481-1383.317636601719
932401-9325003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6417.07564379-6664.725592201649
932401-93250035fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj0.00000000-3074.1500000003
932401-932500352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21817.74279677-1888.4926218645101
932401-9325001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW501.71987729-1490.4503508834
932401-9325001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51787.39728548-1966.397059665411
932401-93250019oLGXykNUBj8f7w1tT9emuaEbaSFj1p270.00100000-1547.0089827213