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
936801-936900bc1qt8slwvun0cgydvmj53ry3470sq8tj2ffwr5l821485.42640541-1069.865372421713
936801-936900bc1qp38vd9542tc9luykzh06q04df2r2xj68l3pq4h0.00000000-3151.7925704301
936801-936900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2055.04864027-2863.9610265058492
936801-936900bc1qclwp72wkgp78unxlehhk3lkzknck7km6jp5f3v94.09741429-2436.02320233114
936801-936900bc1qah2f25tz9unsh6venxecjxya429x728a5jyphp1055.27749016-276.96674924155
936801-936900bc1qactqjuk4kghfgaqqt454hzzzs5lsaysunf80gh1910.38132633-1869.735174584746
936801-936900bc1q5g3flx6v6cgufjh82xd43vek3mh7mgkq7yvge31342.24249321-1292.238599102072
936801-936900bc1q0u7x7uuumfzx9rjqu2l5qg3an5hhqea8pkamqn5319.62412645-1124.533210151713
936801-936900352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21869.73476205-2054.863340824698