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
904901-905000bc1qy2yqmge9c5pdquwxp6j6xrr4zxut9qgw79g39v0.00001000-1784.0862360011
904901-905000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d320.71776240-1304.3837168210163
904901-905000bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91248.33193722-1145.00028125875
904901-905000bc1qmm4quz9698q6fn0lrjlcxky5dxm798lzxm5eaw1774.08624100-1774.0862310021
904901-905000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7112.47565288-7468.02693461123443
904901-905000bc1qhzsyhcm6ahh75z9jtz97ntcacjuuzamaxvjffw0.00001000-1681.8360031811
904901-905000bc1qgp7sqej6s47dysnd2uygga29xrnhxcy3jcpsut1669.835994290.0000000010
904901-905000bc1qfhgz4dafczhqaz4g9mlnv3wu08amq3y2vjtf9l1769.086228000.0000000010
904901-905000bc1q9exg34dkmgxu28yektgn929jpjpzukhhl2r3zr1095.00441969-1096.559421303239
904901-905000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1145.00000000-1405.3735961751018
904901-9050003QWru6iBuMUHnooh4LNw5r9DTDhZyCfsKf6056.394396880.0000000010
904901-9050003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5218.95305204-5286.499937132582
904901-9050003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T1884.43317819-2501.511268082541
904901-9050003GxsKgAMD5v3stMRVRq7MR2b5joh5mhrWC994.45970000-1093.749670001010
904901-9050003B2RwkBP6KUGcLPXBSmFDhMvSAw1nc4vHY0.00000000-6078.6994006401
904901-90500038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1352.96740000-1353.9774000056
904901-9050001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx52377.68631673-2292.68675484968
904901-9050001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1098.46732715-1026.610412797833
904901-9050001Eh9zjhfK7fcKDFGGjvdPYwTwnAthnK2m11609.991652020.00000000150
904901-9050001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0.00000000-1000.0003664001
904901-90500015DomY3arDPw5jD658Mbf3AY3wT3YCDmW23008.58853724-2386.688547243817
904901-90500012XZMdaAGmcHf4ocFSqpd8jFd1WH7RHUPs842.79448143-1160.117205546451