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
938101-938200bc1qzh5v87wv9vvrqa6kd2utcqfs2fygz4h0txevdd0.00000000-1451.8359234501
938101-938200bc1qymdyvwx7t5wyvpgne6x6gr5039cdvzkz7d7hnn0.00000000-2534.8963778509
938101-938200bc1qwmh6e2xrykry82akjh9n09fuhdpdffhras6kjj1474.95526833-1274.889880132037
938101-938200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21290.30678284-635.802944274795
938101-938200bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk2000.000005460.0000000020
938101-938200bc1qp9cm855a4k0rct5esn3lh4vnheyvg70ud8d7h31046.57048192-896.549999161530
938101-938200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2797.78288611-4599.4915076389471
938101-938200bc1qk54r5fts4fnj54y8cpnuayjfc2m9l58h46ns072842.55174738-2842.5517419265
938101-938200bc1qemt7ng50luf3uhf76atxus5pt98x28v5ucp45jcespggh9v9q62q9j743y2765.306784200.0000000010
938101-938200bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy34856.38483964-3112.37241944144
938101-938200bc1q3ce0x60q979ck3u7aufwwr6pq00aqx55zq0evz1112.835919190.0000000010
938101-9382003NvYt5fqqr72aXmeXMVxy1Rp1SSKXVxLTU0.00000000-1308.0000000001
938101-9382003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8678.58776482-8650.866460411957
938101-9382003LD8dqqRaF9cM72fsGj4QpPqsJp2mXNsMy0.00000000-1811.0347006602
938101-9382003GX89qzyQVaJqUJjq5noZbLJEHuYDvVrHq1811.683031300.0000000030
938101-93820035fq4s5znMrHYpuZhBpvtzp51rK1oBXzNj0.00000000-1389.0217727602
938101-938200352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21747.76348395-1787.135944174394
938101-93820033KqoTmh6BfrozLZ7Fews1kKLcbYJKYEwD0.00000000-3765.3067937101
938101-93820031oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC0.00000000-1000.0000120001
938101-9382001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC5119.82641757-5157.633746145758
938101-9382001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w4278.27029299-3682.199027145046
938101-93820012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs1806.43595406-1780.930800804643