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
807601-807700bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz6866.06945795010
748101-748200bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1016.01508198-805.4857371112
745901-746000bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1041.70990560-191.7944494312
744901-745000bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1572.99977181-169.1544202322
744001-744100bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz2013.48842588-670.1697471321
743501-743600bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz3392.99997227-1883.1587508712
742901-743000bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1702.96423459-1600.0000377631
742801-742900bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1109.99998125-1150.5665127622
742501-742600bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1319.99993765-1323.2826146311
741801-741900bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1524.99997415-1316.5400467711
741701-741800bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz3815.99991963-3741.4971205622
741101-741200bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz2814.99994160-3184.1400355122
741001-741100bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz710.99997076-1259.6900549511
740901-741000bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1426.99992418-755.9000691111
728501-728600bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1917.64877166-1600.0000168831
727501-727600bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1279.99998908010
726801-726900bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1039.99998920-781.7052749614
725301-725400bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1029.29997847-492.0000191521
724601-724700bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1167.38991690-11.2000124911
723601-723700bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz3551.01000000-3550.0090647233