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
951501-951600bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc406.18162768-1354.702768662924
951501-951600bc1qws342rlkhszh58rtn35zrw7w076puz83gkcufy0.00026430-5000.0002643011
951501-951600bc1quh392cj4un3j7kpduzl8csu44e75p0dc7e8epk1935.97704793-1884.28423492249
951501-951600bc1qrgwjqm865my0y4q966vuc6gvfydkc9l62p0k3t0.00000000-2489.56980122011
951501-951600bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9253.28127220-1055.06525155426
951501-951600bc1qqjhfql8g85t22f0dhzeaxzueu3hvh4hhfte99e1739.69481504-1491.832501632241
951501-951600bc1qq393eyjh8hdjvcchy0mxquhh9wx8h3kzlkchfs932.08642312-3018.5506789814
951501-951600bc1qnecufhyxp2dlymcs63asygydjs9x2k55scuc5s5218.00000000-200.0000150532
951501-951600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5347.97126406-5211.5937009792552
951501-951600bc1qe79l2qt3rzet29fz2knumhlc437jqjsfmrshkz2803.18714757-124.43599224118
951501-951600bc1qdj58duywm3ng0twrxk5kykup9q6jmmj72n60ms1163.82913905-1346.99825676168
951501-951600bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr914.63886497-1023.083799783931
951501-951600bc1q7trt2zh5lzd5sap0mqgd246kuq9g0kwg6zhhy31299.93100935-1817.5662439383
951501-951600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1054.00091908-889.958054357953
951501-951600bc1q6wynx7crnlhd4s9tsmpwlv0e0e93nc4nesq3d41986.25172047-72.609132322950
951501-951600bc1q45s97prrlxw99wqyp3eh9leaaq3x0ktq49q3un3528.64336286-4988.7966425927184
951501-951600bc1q32lyrhp9zpww22phqjwwmelta0c8a5q990ghs63018.291000000.0000000010
951501-9516003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7209.07690337-7252.708419901946
951501-951600352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21839.27336267-1850.7784198542102
951501-9516001NxuTtFBrcZdrGt9zpuN5g39v6tMoqLdMW1749.77850000-750.0000000041
951501-9516001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW3724.97668433-3308.098900351816
951501-9516001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52236.76905854-1562.59934000378
951501-9516001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1569.81397201-1804.925665504433
951501-9516001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w2480.11212411-2277.618388024544
951501-95160012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs1966.45365605-2219.843341193341