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
885101-885200bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1026.81929597-1007.523792517472
885001-885100bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz729.74908639-1075.890571617038
882001-882100bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1228.73277937-1334.181593595452
836401-836500bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz2182.99251202-2167.971401185949
836301-836400bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1649.58992211-1169.5284290410179
834701-834800bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1100.94787334-607.962811947965
833301-833400bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz2484.63413761-2078.073894947642
833201-833300bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1228.00727603-1506.362410617855
833101-833200bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1100.97086441-902.148851266265
822201-822300bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz763.10848905-1068.792120541723
820201-820300bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1350.25376802-945.716370696741
820101-820200bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz809.36920584-1207.866270953247
820001-820100bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1355.24721881-965.247218811519
819901-820000bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz2043.01029593-2472.797906591334
816101-816200bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz414.56633445-1375.77240494624
816001-816100bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz2322.43647882-901.045951403125
813501-813600bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz936.00298003-1184.281964304657
813401-813500bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz1208.50465848-366.738081644146
813001-813100bc1q9wvygkq7h9xgcp59mc6ghzczrqlgrj9k3ey9tz889.28527750-1104.575644953349