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
831001-831100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1150.12700348-903.2047921312460
831001-831100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6446.38466965-6266.49277825661603
831001-8311003Nh28N8opLNWU62Hgc3QSjcsvSF3bUpULv1139.98934527-1138.206983792346
831001-8311003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1208.59292692-1280.39718977410
831001-8311003HT1MVQzBbphZzESS5e36E68XqycDu8xEr2744.02345637-2743.5626513938115
831001-8311003EGdfMJbhPCnxN44SKNZ94AVt9wwULd67S1202.92752036-1231.959659562634
831001-8311003BkdqbpZBhRfsn5kAZJu9HKNXY27n2eWnT1390.39496260-1368.714556554977
831001-8311001GnMjG14NWWjQca7n9TmUgVcTbc32CngTf0.00000000-1100.4713480701
831001-8311001BbSZNNhoBUCFGMfnscBDXf7PH1takoMga0.00000000-9162.1210374001
831001-83110019n9fRL7tPH2huVzi3nKf99BBgNGxJLTUG3466.936190360.00000000200
831001-83110012yePmcVhMzzHYwh4BpVF3Cm1bYL9mqyKc0.00000000-9322.4839118601