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
950401-950500bc1qz7ddj3zqzmfdfyd0ys8e8py8qrngjxhzyn5jk91354.91084115-2658.071165541889
950401-950500bc1qxru0a202ltcnpn2nqr3f8hsv3alnaxlwlw7pdz0.00000000-2200.5800081301
950401-950500bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk727.22936120-1659.06341686168
950401-950500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3423.99070055-2798.0371651384531
950401-950500bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na02659.035040600.00000000540
950401-950500bc1qle99f93vzvr2sn28al7vnwrgews6clw5f2a8zl1504.53518744-8.1627062221
950401-950500bc1qdcz5e0ta47j9rn6y7auld0sfkznfmgkqqmawr0fm4gwxmshelt4qrk7ynf0.00000000-1006.2505719801
950401-950500bc1qa4yq65c8tpv2xzclha80938d0faz93y2ncsg852221.10692430-24.298831632741
950401-950500bc1q8a9pe50e8wdh83hky3lca7p8juu5sgha9tajl62414.32382063-2264.3230786033165
950401-950500bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy31988.113703710.0000000060
950401-950500bc1q5px5fwjs5tz6027z9h8uanglghk3c5nfyf255j1655.12928386-1605.123627042171
950401-9505003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2111.64594821-2111.75109856924
950401-9505003CbpbDKKcbjSbBaGedpNUnoRZyu27hq7xX0.00000000-3425.1161001401
950401-9505003B2buroUMLpAbERbzhGHpoBYWA7LpDiAG61677.860824690.0000000010
950401-95050036kc8QYXrQdnxrssVe1H4tmH5ggNZ7QDiR3225.116095190.0000000010
950401-950500352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21401.50371622-1340.537231993268
950401-95050032SHp1MTh7AnauDkvZtPA8VrfcVhtuf3bE0.00000000-1681.7115470601
950401-9505001MqUVdRpckPrxGnDtL73GCSnW1QoozPbSd1016.989097090.0000000010
950401-9505001422hHQ5xPgLQdj8ZnnG3BNwMdoB2XUJG80.00000000-2516.9890993201