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
953401-953500bc1qtfpw0aa050ad7et5734896h5v0sxuzdfjn5rlx2716.45247308-42.4446347638124
953401-953500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3309.61826572-2980.1471445274519
953401-953500bc1qa2znm6gx84hpc0jmcwxu5ktkt0fz7pwxknkglz1135.58406763-2567.1600893114218
953401-9535003GnDcBdPsCHwgSoSKXmfatPXHBbR4gLzq73340.38760285-1113.4625248431
953401-953500352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21883.00838408-1841.127977054361
953401-9535001LYhaUGjRARNF2nHit3vy9uLKbvxMffzpW1060.09864426-1283.5850048067
953401-9535001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2167.92199731-1950.136757064645
953401-9535001DLeNApsHNNzUMNZJVoXeyEY5sdp8vzx3w1510.77076173-1537.917900943334
953401-95350012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs2071.81064000-2449.855844393740