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
881601-881700bc1qwnn96z3c23u299239httwadqpq6l6de653t0994002.709615810.0000000010
881601-881700bc1qu0gedsrw3axk37avmnahp2c7rszkeu6f9fx6shxg4plew8as825qm77x6e4900.000000000.0000000010
881601-881700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6831.69197021-5620.40901996242631
881601-881700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271635.79405205-2007.311931575145
881601-881700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1859.26210741-2138.32177869719
881601-881700bc1q6xalyy3djhuvjkekeknv6awz2ujyv0jq9vfqvh0.00031720-4871.5533510111
881601-881700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21461.19566945-1436.925974422137
881601-8817003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9497.11144039-9490.334875822989
881601-8817003LUATjKp4YfmCSSiN1h3juwrqNTyksXAjp1484.780000000.0000000030
881601-8817003JeRvqKxWH3PQEUnC66Awd5Mk3LsHMzuBW0.00000000-7798.9942469201
881601-8817003HnXC17qofNh2HBFW9MDbAiqwrCZYzHSdH7398.994223700.0000000010
881601-8817003FuhQLprN9s9MR3bZzR5da7mw75fuahsaU1060.60437112-92.18803440121
881601-88170039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11045.000000000.0000000030
881601-88170036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2287.42941467-2537.263728162630
881601-88170034K7xnLtF9V8yG6zHqthbSVzErRv6LhU9X0.00001000-4468.9680480211
881601-88170032retgqZViwtgbaJJYDMMVop9J55G3w6cC1275.72996676-1738.988314832138
881601-8817001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52905.71556755-2845.32634705619
881601-8817001JcizineCDaoLStpnGoKRhhDag1eExwkAa499.99999409-1264.9999996511
881601-8817001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY2003.59954200-1909.999548002825
881601-8817001FWQiwK27EnGXb6BiBMRLJvunJQZZPMcGd495.85238752-1206.11678407689601
881601-88170018ZuH22qDxfjxugxH4vBL9j55uhYQWLb6Y1043.542486880.0000000090