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
890001-890100bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2835.15919840-2940.165883682728
883201-883300bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2830.47410456-2830.474094562827
882901-883000bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2941.15587049-3046.197670332829
882801-882900bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw3046.22157142-2941.179771582928
881201-881300bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2287.32025564-2375.294460152629
881101-881200bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2308.08151303-2220.107308523435
879301-879400bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2015.52620907-2093.648275602627
879201-879300bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1874.93681674-1874.937436462424
879101-879200bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2031.19992097-1953.077234722625
878601-878700bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1848.52657688-1926.653637172425
878501-878600bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1875.06667840-1796.939618112423
878201-878300bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2031.51076021-2109.646196192627
878101-878200bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2109.67063447-2031.535198492726
878001-878100bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1875.28428671-1953.421301352425
877901-878000bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1797.15754794-1719.020533302322
877601-877700bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1875.33647791-1953.475758482425
877501-877600bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1951.56490458-1873.425624012625
877401-877500bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1795.10626063-1873.163355672324
877301-877400bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1873.37762583-1795.320530792423
877101-877200bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1795.37829465-1873.438531792325
877001-877100bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2075.16259766-1997.102360522729
876801-876900bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1795.42827139-1873.490536662324
876701-876800bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw2029.62534039-1951.563075122625
869001-869100bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1071.71686695-1000.269701741515
867201-867300bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1103.53392413-1029.966590661514
866401-866500bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1100.29015768-1021.698241671413
862501-862600bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1177.57312785-1256.078392751516
862401-862500bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1413.10284974-1334.597584841818
862101-862200bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1165.70085515-1087.193294861514
841401-841500bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw3676.32194053-3807.620129642829
841301-841400bc1qv4r4zwvf5ckdx3llaykl0vez4fdaj4jh5yfjsw1969.47621012-1838.178021011514