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
939101-939200bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc537.70590131-1149.488114853519
939101-939200bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk1104.266517240.0000000010
939101-939200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d254.03589760-1136.463743519589
939101-939200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9540.52267653-1453.00089625587
939101-939200bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs2163.99999620-1567.4595817722
939101-939200bc1qppunwskzl7t3mtmcarlvpxjuzd8jy7l7ga49av2c78xg47fujncsrc76y6673.97661428-1199.16019881813
939101-939200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1241.00000000-10.1113715233
939101-939200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2343.41267940-2100.3727002241
939101-939200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5611.49245345-4384.27278723114563
939101-939200bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr995.67647926-1014.188051033430
939101-939200bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy31461.38421200-2461.05945888105
939101-939200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1453.00387100-1140.9188357081030
939101-939200bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs60.00000984-1964.0000096411
939101-9392003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9661.35212415-9658.463452352686
939101-939200352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21748.27130695-1769.9641098243104
939101-9392001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1230.99983118-760.9999941262
939101-93920015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21403.49948000-1821.799480001514
939101-93920012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N1411.93727084-1343.606334671812