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
940001-940100bc1qx9s9ncp2huxq9zgh74w8w63j2jtldx8y454zx71003.27100746-919.669111071413
940001-940100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf1682.011955170.0000000090
940001-940100bc1qp44w7asw6fx2u22f6w9ng2n95gmtvg3m3z6erv2839.93186866-985.628696243221
940001-940100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3771.19156558-6260.0952664187632
940001-940100bc1qg0ccra9dq9cg9g76u7eyka6hz5xn5kzyfj3sl50gn73xkpkqr2tqzjrpwu1187.061843730.0000000010
940001-940100bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1829.04569974-537.88644363152
940001-940100bc1q9tp5um83d87a95utlyycqmuau6yjv9jw7pyk3n1822.41278953-1926.975523912136
940001-940100bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr2199.39090936-1755.697849493523
940001-940100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1348.83534026-1229.452158641523
940001-940100bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy31309.25991197-1349.43218984102
940001-9401003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2828.54757509-2866.492185872176
940001-9401003KNViZo8uJwnLyxrWed5gRavbPZibEdAq31015.11549495-3299.3666390821
940001-94010038Nw3KCNnqQyQ3Qir6bMT9mdgC2FFVtHMF3125.000000000.0000000010
940001-940100352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21707.21519972-1745.081215904297
940001-940100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ948.19985000-1006.199790001111
940001-9401001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2484.90457837-2359.183104837854
940001-9401001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w1883.58086037-2039.908985555940
940001-9401001AZ7aYCT6JPLF1EZ7PgymfFtH4xK44CcCP1012.20622730-994.6620380051
940001-94010015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21868.19953600-1557.09989677205
940001-94010012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs2185.48741045-2486.898781686652