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
941101-941200bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc1390.31245902-1769.295684082717
941101-941200bc1qwfkngwsl3n2yrnttsmv3q849arwjlxzay34v7e357.98552976-1075.2799416763
941101-941200bc1qrfgav0ncamhmyysyxfrs4hftl2kjk4njq8cuzc0.00001000-1000.0001400015
941101-941200bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21323.05612028-1638.5281322341
941101-941200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4776.13013956-3901.48121542103558
941101-941200bc1qlfmc6nv27d62s6zygjnjt6wm28klfh2gltg6ym0.00000000-1000.0000022601
941101-941200bc1qjtes0m5hz3nzdanpgrzuyu0a4gy5a24prfsga21332.52118707-102.95013835159
941101-941200bc1qee03gesv5nwu49hr4fdvnelpjvctacsgjkns5x2327.66465428-932.444060302111
941101-941200bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms2967.51440712-2813.07644224278
941101-941200bc1q7yjedqu4thq908rkwmmqpst7sf8j0djplhrsxd0.00021890-1923.8102934733
941101-941200bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy3985.21363927-1887.7707124684
941101-941200bc1q32hfrpkayqyvx4tlmn2s4xp66msysd8q9dn0y60.00010950-1236.7849177811
941101-9412003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9139.79303193-9147.994627182153
941101-9412003LesUaCwMP34yqhTA7m8hnfZNTTxJmTUA50.00000000-1372.7953893201
941101-9412003GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo1097.354374010.0000000010
941101-941200352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21747.63887837-1835.3211077744103
941101-9412001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51142.06954142-895.87954877245
941101-9412001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC3743.32335839-3598.180614347557
941101-9412001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w3725.80601003-3657.594710025437
941101-94120015DomY3arDPw5jD658Mbf3AY3wT3YCDmW21063.59963112-709.599637001211
941101-94120014zdqMwoZDgpZ3ebc98sqtzy1BEy7AE5TY1096.49957256-1396.4995681511
941101-94120012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs3482.45642375-4199.646414994439
941101-94120012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N1436.11106991-1488.55252299126