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
953901-954000bc1qz036p5klamnp6fvmkz5y0hg7p4dvn38hkaqqtxupclughhpy04gqwux7qn1777.999965140.0000000010
953901-954000bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc2182.11713859-1974.66238327257
953901-954000bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du3124.37213467-1038.3291223492
953901-954000bc1qv5qrthvw4l9nef0hxxe5tht7yqa6lnu9t939rkv9428tkvnc9mfsrrn7rs1588.270000000.0000000010
953901-954000bc1qr2k90ktm57wyc37zrjdyru2qf7rsz7vlcglfg63509.31203768-24.116145862725
953901-954000bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf2152.88643956-1783.07514671215
953901-954000bc1qnlg5h3rfp2ctmwrldc9uvqxafg8h2mh3spdhw20.00000000-1484.1654592701
953901-954000bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm2397.20620710-1884.2146971785
953901-954000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3394.80228995-5118.3131818798431
953901-954000bc1qlp4zf4jx2e7xxhq3l0zcfgdan72tzwwjn5ywej1583.12589202-1563.991180652285
953901-954000bc1qkq43q3aaan0wzxq5a2fxmsguegqq9q34gjmt2vrpty7lg8ewvr4s4m9tvl0.00000000-1778.0000000001
953901-954000bc1qjdt8pr9pg07wd7j4gmukh67fqhrlc7a2r473f5ukm4avyu9t0hkq4da7el0.00000000-1920.3349943601
953901-954000bc1qe6gh5gsxjv2kzrd9tuv8064v80gdknhh8k436x1295.35576955-1195.345286401951
953901-954000bc1q908dtgfmeg0x797m0y7a6lyafzw55w9pntwnq01395.00000000-120.0000050411
953901-954000bc1q6tlzgmedyt96pp7760gmkpsku63dnrtxhmdn0w2946.62446148-2696.5644095032118
953901-954000bc1q56pkz7fajt2wjspmyyhr7xeu36qczjjmfp3dlz0.00000000-1175.56692139016
953901-954000bc1q0fw4cq0usmdxtmgwvn8csnz6dswa37vv6jkngl0.00000000-1384.8474682808
953901-954000bc1prctnyyknk5xwzheyqezwak037ggs8fq7j6h49yn5nyu0s0l9ktrqf3r2xe0.00000000-1247.0010000002
953901-9540003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7096.72462416-7062.571831842041
953901-95400039YeLVizKpSxENY7vJgCDvQAEpWKzHSX6x1219.67944306-1209.0000712843
953901-954000352zzNHvsBTaUUNzqB5xbMo8EYdpvHJQB21707.77800768-1691.496852283969