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
896801-896900bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw470.50000600-1071.2000307032
895301-895400bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw681.70000000-1405.3882712713
894701-894800bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1237.32000000-989.3702853874
894401-894500bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw2150.75999552-2960.0701764165
894301-894400bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1174.08995086-380.4400133061
893701-893800bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw505.20000000-1166.0003985543
893501-893600bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1011.00000854-36.0100220542
886101-886200bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw2328.58000000-1200.0000236422
885501-885600bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1705.49000600-1704.7000907324
881201-881300bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1103.500000000.0000000030
880301-880400bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw697.94000000-1038.9300875241
878301-878400bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw2152.89391183-3335.5556574369
878201-878300bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1182.00000000-137.4669693421
878001-878100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw0.00000000-1729.0000306602
877001-877100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1811.82980000-1903.0005978355
876601-876700bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1454.51948740-1150.0001011948
875401-875500bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw142.85190000-2048.9663222716
875301-875400bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw3384.99890000-3301.6105604945
875001-875100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1138.41068800-894.9269265631
872901-873000bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw61.80000000-1192.9000518312
872101-872200bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1761.38000000-50.0000200241
870401-870500bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1706.80000000-790.0007688043
868001-868100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1012.93996369-1150.8400950337
859801-859900bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1939.53000000-1071.0004173633
855501-855600bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1800.59415279-1760.07122262511
841801-841900bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1269.35000000-603.5409663122
840901-841000bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1005.80000000-1005.7505588226
835501-835600bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1192.84706360-1141.0002016032
829501-829600bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw821.70894394-1000.0000907221
828001-828100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw0.00000000-1715.0003659004
827901-828000bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1787.42229400-743.0001268712
827301-827400bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1462.37981765-1462.4609507526
826801-826900bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1391.88000000-1479.6145377313
826401-826500bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1093.80000000-227.8801743821
826201-826300bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw0.00000600-1711.5004982213
826101-826200bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw2640.99956335-1591.7507369424
826001-826100bc1qcyaupd6ln8lwsyldkkf4pp4s3effyedh53terw1744.75000000-1307.0023755825