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
933101-933200bc1qy3uw2kk45uj9vsy52rjfhydm2tnd6hreu8vha30.00000297-1500.0000015711
933101-933200bc1qumvs45e69rvfd9vqknzyz9wg0xzvnhmx6mt3cc1500.000000000.0000000010
933101-933200bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2240.00000000-1751.8789689727
933101-933200bc1qsh0ld3m54kjgff2m4yxhj0rrgpk647gxqrp8rh0.00000000-1472.94148265018
933101-933200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91156.33380619-858.00017862393
933101-933200bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y61149.83417667-1246.639029781018
933101-933200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21916.75025570-237.4401533462
933101-933200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8921.23971679-3314.34734040135583
933101-933200bc1qlwynvvh94ncph52st9gcrm2ccr5qvqswkcy2832388.34216241-965.505371181716
933101-933200bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll1500.009495800.0000000020
933101-933200bc1qj47xl09xmrywjaenjuaehcu0gjt2nly7tey63m0.00000000-2455.6383942707
933101-933200bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1093.50980693-1079.167165903141
933101-933200bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy31166.12934215-1285.72562893104
933101-933200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf858.00623406-1004.9000352441072
933101-933200bc1q40zznhnmhpuj4j8h38tcpfsylfezkua9gvcjcq1151.11835925-269.29565391177
933101-933200bc1q3ryvvl9mxfrndh0yqr3d6tgq2zexqnn3hcsrdc3106.24019531-2561.428746202016
933101-933200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1085.68896136-773.5815139967
933101-9332003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5042.28178020-5030.079052162255
933101-933200352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21697.49180325-1718.279088604299
933101-9332001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx54257.98854222-4212.888351348710
933101-9332001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2239.92488379-2261.515143666138
933101-9332001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w2316.27708320-2351.765548597045
933101-93320012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs2027.55723573-1712.585675436328