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
937201-937300bc1qycwwauu2p059tnypzctvfrq34nszgeqfkyhlm74892.01068980-246.40017408123
937201-937300bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc1121.90183963-889.95332826298
937201-937300bc1quxv7wxr60xq4xx0hwypw3kfthfry3hpz6l6kf71379.34985673-1329.338317301918
937201-937300bc1qtfagy6cny0npkehtj99ufjmyua3p6t9734hmz25744.88929273-5594.852165862830
937201-937300bc1qqj5r36mfn0g2u90t25cuft9hq8hmhd3zgnlluqsdp29r0rvltvfsxuz9vp3125.965023840.0000000010
937201-937300bc1qnvmwzdxe96e4zjrmsexm8d2hnjpxlfa4m20dql562.60867247-1416.64658187737
937201-937300bc1qnu4azuvrkl4t47djlksjnk46phaxz4aqhgemk90.00058490-1459.2481369422
937201-937300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3775.48277445-2016.2676105173467
937201-937300bc1qlf38mdyuvyf6h0m3sy0radcw05n0p6cck7959e0.00008210-1212.0000821011
937201-937300bc1qhv20ewm7rkyefj0jl8sp3jkajtxxysl3dg8jxc0.00008210-2556.5271059411
937201-937300bc1qc6kyz4hr65rdjkl7q8lft4sjt9huzuuv0ydwdk1212.000000000.0000000010
937201-937300bc1qatjx2qc8vxz39m0qdz303z8et2pgmc74xz8km31133.669493980.0000000010
937201-937300bc1q7v0w69cajr78xhwn4mkyafcgedspvndq959kyelrshwfa2fejc9qqrh8em0.00000000-3127.9406326401
937201-937300bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy30.00048700-2419.4681462155
937201-937300bc1q7qmyue94gdx63dvpcflmv00wypxeetuykzkwst0.00000000-3931.4344610305
937201-937300bc1q72nyp6mzxjxm02j7t85pg0pq24684zdj2wuweu7000.000000000.0000000010
937201-937300bc1q02h0g9ptczkgpeznl46cgvrjmqq8at7978w40n1822.79782590-1772.795449242637
937201-9373003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9790.07409802-9827.550016282182
937201-9373003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0.00000000-7000.0000000001
937201-93730036YZXcTVLPdyapYuqXdJEt46oMVB2NrzVv2494.62561726-2494.62561180101
937201-93730036NkTqCAApfRJBKicQaqrdKs29g6hyE4LS1.00000000-1133.6694939811
937201-937300352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21707.08059648-1763.974080754275