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
833201-833300bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1064.56475667-959.759670481219
827901-828000bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt959.15349725-1133.58831008814
826101-826200bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1034.59072664-917.86958514610
825301-825400bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1337.65727161-1178.2222233168
822101-822200bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1152.72799190-767.8116128848
819701-819800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1315.77154713-1339.94544462714
811701-811800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1141.75401582-31.7607758785
810601-810700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1297.44756266-1472.221014411018
809701-809800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt213.10686937-1150.37381028517
805601-805700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1023.81565085-33.6888512774
805301-805400bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1442.75366801-1250.471498091018
789901-790000bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1080.33395951-110.2567547063
781201-781300bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1248.648834650100
763101-763200bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1386.32644218-592.01442803614
762401-762500bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1081.59872754-551.378132911115
750101-750200bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1064.71881604-812.5951637969
748601-748700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1187.70250890-815.3329962148
741701-741800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1129.02085587-56.7902645574
740901-741000bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt76.99623368-1656.99083030116
740801-740900bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt196.16838081-1162.0228355459
740601-740700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt353.04991635-1709.9055022563
737701-737800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1310.42841510-46.0303593573
671701-671800bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt926.64519625-1083.333591991216
668001-668100bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1240-1169.24010471816
661601-661700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt347.99985446-1380.55167732314
660601-660700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1005.57757504-5.9802078232