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
961001-961100bc1qzre9suqqhpn3cycqedc5tlx732674erjnn8kmj746gp69n9cq99sgdpzrm0.00000000-1634.2850000001
961001-961100bc1qx9n80t5q7tfmutzaj0ramzzzsvtveara68zntc938.94573419-1233.536717682913
961001-961100bc1qwwwqj85nlgd4327t280hdvgz9rrq7d9npfq0du1291.436531560.0000000020
961001-961100bc1qq4xupsz8uws5a2rgzw28w0crc45ung8qep76sf765.59389383-1425.1353500391
961001-961100bc1qpqcsgz9g445zszf73rscr8366m0wsna0zewcma7thzajjgksqq2qdaxkgy1047.542864900.0000000010
961001-961100bc1qmakjy7ns2z8vwgptf9vs8fndp304fg0p9xafm21164.69069248-1182.0113655263
961001-961100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3654.08945683-3898.0058045776470
961001-961100bc1qkzussx2cf4tvrcqncgje3vm5p53fa6l6r35akfx6356ullce5j9q9alm7a0.00000000-1052.8411794801
961001-961100bc1qkrr502g34cy5yusmurnzksc3elcxyrlh9znpudp0rzt3j02wvc6q9tt8ce5500.000130000.00000000120
961001-961100bc1qj6szuk376cfwzk80859f93lswzmr8nx2wpqznr69.22929419-6806.16341747174
961001-961100bc1qg33s8hxn385yhlaw9qud8za7kjpjg7ttrpfr676196.486263370.0000000020
961001-961100bc1qft5y8lt5kpdd084cmtaar6kkc9lnz69fyd6v806165.27254252-51.521194174349
961001-961100bc1qefcww8zpq9xsqmzh8qxq8cseq7uat8mlskk7391800.49326508-839.72533320202
961001-961100bc1qdhxtt6xteel57utm9tm0yun8cq63cn48gsglj3x0lhfhpzgagwgql3s38f0.00000000-3275.0506386801
961001-961100bc1q876jggnr4fqgyg6g8quuwc3lkuyrakt35uxgmv1149.66825821-923.7325902131
961001-961100bc1q6slek6aave4ukvt667997p4p46tretf6cd45u74ka7eyhfjlsn9q8n29yr0.00000000-1500.0000000001
961001-961100bc1q6amfnurtk3xws6prkfg0phsxcht4ad5wyjzcv21888.10004104-97.5481986721
961001-9611003MsfxyCEY5B4NUwKP66iqsbZsS5XRDm3Vj0.00000000-8144.9199753101
961001-9611003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6074.52858855-6079.8023631919124
961001-9611003JV3w8Kt1EQVbH9pS5Zt2wtUdRW1aUnLdu8144.919997890.0000000010
961001-961100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1257.88998500-1133.889985001310
961001-96110032i1m6gNcSHwiPX9nfTNXVjme9j5DU8y5g12.60158877-2510.8476473545
961001-9611001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51283.58938412-1288.68938412239