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
939401-939500bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc2098.94150258-2120.031401973215
939401-939500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d267.23132071-1581.621896128785
939401-939500bc1qp870mjvkrdnmr05pp02qgjue870vyskzctfnkl2529.58878768-1656.457244442424
939401-939500bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21360.83870923-2408.4933399442
939401-939500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4611.36804497-5569.83177201107496
939401-939500bc1qkhaq4ue6twlsmg5n382vrsaqccu4jrssw7hw360.00000000-1224.00339232018
939401-939500bc1qk0ukgq09wfuj43lfwrxc3cvcujrk5akvp0lqll550.00000000-1000.0000025121
939401-939500bc1qj52t5zkvcwwd6tf52phwn0k6nxqk95dgtj3drq0.00000000-1142.4799377601
939401-939500bc1qh8ldqjsl6aqf5fe9uv80aepu24f976w9lu7wwx1039.479936050.0000000010
939401-939500bc1qe5sa5ma7c87ezn6q844scznhvvwurrr5ayskwr1381.35459530-314.986677731918
939401-939500bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1476.17143754-1685.553226984038
939401-939500bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy32517.34626388-2958.65428146135
939401-9395003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9060.05504431-8897.989484692371
939401-9395003KNViZo8uJwnLyxrWed5gRavbPZibEdAq32597.812112330.0000000040
939401-939500352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21707.49608592-1752.8696062442107
939401-9395001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2856.06476246-2347.116881896654
939401-9395001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w1797.12967018-1730.319098285444
939401-93950015DomY3arDPw5jD658Mbf3AY3wT3YCDmW22816.49929522-2836.799140322619