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
941901-942000bc1qz6wpv4t3hsqsmywrt0sgurlxhla593fjft4sm03227.69634902-2749.495612992729
941901-942000bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc718.11184813-1134.304620943218
941901-942000bc1qv45tqyd2592g7td8ny8e3upyaec0cjney53eqj1487.66557599-1262.713483122444
941901-942000bc1qumtdkswrc7qunzwggus9zm4dlv6ycjvp8nfzed1000.000130000.0000000050
941901-942000bc1qukw69mjxwp30adfqddv6gcyva26laxz562rhlk1056.622789360.0000000010
941901-942000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1689.92068675-735.2237313515931
941901-942000bc1qn2cpj0hrl37wqh5q94kwrlhtj2lx8ahtw7ef5rg35tswxsqtvufqfmmrq2560.37702863-1021.72818094136
941901-942000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21032.50330710-739.0446502731
941901-942000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2048.54268005-2978.4451386971564
941901-942000bc1qhzkvsgur79rusyjkvvayc8wzc4rq85cj79zqsa1062.74395116-498.739017091945
941901-942000bc1qheyv7x66dauzk6l5qdd2etfjw564hq60zxlt8r0.00000000-1027.4197863902
941901-942000bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms448.57073192-1278.8375537495
941901-942000bc1q0gshpt5gyy8par0jvcvfyjrv0tg7ueadx5wzv657.01112637-1181.99297758115
941901-942000bc1prfc8w34rjnmdvs2h9jrhtprcs36ag0td7zet6xxg5e36n76ag9csl90y550.00000000-4000.0000421409
941901-942000bc1pm26pdk5rysm3erk866jv7dwdtruklw4mle8dt0eta3065cpzgfcssdhj9y0.00000000-5000.00004560010
941901-942000bc1p6mv2d3rpfhatkv77r6huuurgqyyklxpsnw3090k2qjwqtd6cwkcqzsruxt4000.000000000.0000000080
941901-942000bc1p4zxtwg3rhr5jqkzuvf0q03m2a69clydghqqz6arhldxln7ew0guq840aqm5000.000000000.00000000100
941901-9420003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1651.66447831-1491.342128861039
941901-942000352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21706.45131858-1745.703993364275