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
879801-879900bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a975.84950218-1023.24083515724
879801-879900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5235.50643354-2701.09867596253500
879801-879900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1021.39000330-935.6084518741092
879801-8799003QYQ8YthYTaAFJmzUqiis7iRSWG7e5buBN0.00001000-1146.5468579914
879801-8799003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1064.54680503-960.89285651836
879801-8799003CvDG4GxJeRtRuv9idzUK8CZr5zfaHVYNk2073.09149123-936.5457664141
879801-87990036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2024.26354852-2212.331829922329
879801-87990032retgqZViwtgbaJJYDMMVop9J55G3w6cC1033.21077623-875.656356691728
879801-8799001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx5948.19866800-1220.748430895610