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
807001-807100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23.42963303-1241.2526359369137
807001-807100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5653.34793074-5456.97416888481534
807001-807100bc1qe5mld3pxs429y3lqtwglfunl4qk7w6ktxqkuy61014060
807001-8071003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV995.04250940-1347.693968642324
807001-8071003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21838.91066189-1966.434474182434