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
869401-869500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901094.09230885-891.111942122460
840801-840900bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901194.57372897-1207.482645241814
825401-825500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901813.84701589-1671.312506661453
823801-823900bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902739.68519461-2896.827310781012
823401-823500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901195.55452949-961.344822242232
821301-821400bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901837.57180970-1797.929392511728
820201-820300bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901187.92134273-1126.179151182054
818201-818300bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901005.96476550-1225.863626762035
817101-817200bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901046.36568299-1233.138888931533
816901-817000bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901422.32590582-1169.22218735229
815101-815200bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901015.35514049-815.66791274164
815001-815100bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690727.47201600-1005.29331237167
813601-813700bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902070.37671933-2122.782931014862
796501-796600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690882.95019981-1053.707570012050
792201-792300bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901085.33346662-860.308480191614
783301-783400bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901547.03531539-1175.471057832043
780501-780600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690785.70459007-1207.702867622127
780201-780300bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901228.31511157-1033.877214571252
769501-769600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901579.56245319-1635.942346282045
767601-767700bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901628.79179488-1711.825938172863
765401-765500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901827.98251568-1970.644199642123
763401-763500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901021.81635716-831.066249531576
763301-763400bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902479.09969691-2414.863167401548
762701-762800bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902102.18622909-2286.1594646929109
762601-762700bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902319.40774131-1799.9437228831106
762501-762600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901911.29091766-2471.7163140732124
762401-762500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902723.30658779-2237.1607760869121
762301-762400bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901435.80933837-1576.536997824698
762101-762200bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690593.76435569-1123.202253352728
761501-761600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901417.64240275-1287.073615521765