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
762701-762800bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1615.14549610-1576.54576862446
762501-762600bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1518.66252602-1655.992614261066
762401-762500bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1256.68023811-1226.67371799651
762301-762400bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2685.94910373-2649.402408121099
753801-753900bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2.07181628-1111.24033148311
752901-753000bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1000.08264548-0.0050977041
745201-745300bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1534.41939370-1436.6300042252
744101-744200bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1398.78137088-194.9961579142
742601-742700bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1184.76866640060
741201-741300bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1815.46984348-2493.58802702822
741101-741200bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc3131.03668709-1153.70438609929
740801-740900bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1261.25788209-520.08983851723
740601-740700bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc512.48870043-1732.71931453532
740501-740600bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc563.39542034-1061.751393611131
737801-737900bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc63.30950262-2029.5691897745
737701-737800bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2453.26310537-0.13760132114
737001-737100bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1234.44029251-20.1146561293
736101-736200bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc372.25754272-1275.00840616710
735401-735500bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc13.76612044-1402.1593402531
735301-735400bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1.98218244-3940.2111993331
734001-734100bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc79.94096244-1234.6694201221
731501-731600bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1524.27269439-1521.7166640757
730701-730800bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2304.86213800050
724901-725000bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc337.84782802-1645.1484310472
715001-715100bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc84.77789927-1171.5841559245
685201-685300bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2179.99972750-836.9774759416