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
774501-774600bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1000-1000.0002162034
755001-755100bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la3897.54197517-3939.5420428212
748601-748700bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la0-1039.0258535501
743801-743900bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1669.09920417-5.0052317411
743501-743600bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la0-1504.4141129703
743101-743200bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1361.66989754010
742801-742900bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la0-1000.0000181301
742601-742700bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la3520.03986357-2200.5000249511
741101-741200bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la3377.93940000-3145.83037083410
740801-740900bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1148.11230000-1142.1130644324
740701-740800bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la500.42190000-1540.0005190825
740601-740700bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1423.00019206-715.7017219165
740301-740400bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la0-3055.7700280001
738101-738200bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la3392.57646633-0.2400231311
734101-734200bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1311.41382237-110.4950777411
729401-729500bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la0-1225.0005296902
727801-727900bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1499.99998149010
708901-709000bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la3055.77000000-3055.7705906711
693301-693400bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1071.73028088010
686201-686300bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1398.32187230-9.7242459913
674301-674400bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la999.99978355-1026.1361733216