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
950901-951000bc1qvye730kee39mvzwz2w3xlwwpljeq3kewp4e0yq3197.13557868-2852.185015063237
950901-951000bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk1542.96959213-1218.89428287205
950901-951000bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs1024.42507559-0.0000365011
950901-951000bc1qm950xtkscjfjtf9e7403g5efq44lnw02jecn3v0.00000000-2437.66159703046
950901-951000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2402.11440829-3281.8031356068510
950901-951000bc1qex7drna5442dcvnt9a42uws22m4y9qd5c96ff92608.46909611-863.7139454730221
950901-951000352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21839.37598933-1870.671584464264
950901-95100012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N1069.36760994-1029.45799232169