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
906101-906200bc1qumhetmcr5cuqlkf5garusc3wwwheg43qx8sghh0.00078820-2029.0007882044
906101-906200bc1qtx3907urqwgjd5pmuqnadfxh0j79j3w563s3wsagmwen4j7nc40qmxwe230.00000000-1149.5284343801
906101-906200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91076.34079292-3705.000371566912
906101-906200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0.00000000-3000.0000364306
906101-906200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5983.07952296-4959.77470559167463
906101-906200bc1qlt5nm3kflne7rht4alsnzdzad878ld5rcu4na03714.364625440.00000000690
906101-906200bc1q9mu5wxwa5nckel92yuw9pum6y9rarqarzpjxe2z3acwjl52g257qvdqwef0.00000000-1227.0640789101
906101-906200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1097.99999576-1545.7639578332
906101-906200bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c2630.75268305-2644.88627260523
906101-9062003QddmPysGrmstuSgxuwtDpNxVWDxH8YvrR0.00000000-1200.0000000001
906101-9062003NzV5v1zbHSFTQWzTG8KybMAjqJuTft9d30.00000000-1100.0000146201
906101-9062003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2473.03959767-6208.093560941597
906101-9062003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2185.72145899-1343.370625942923
906101-9062003J7fi5PV9djx7vutAzQPXnEnbgss9hhTGF0.00000000-1020.0100167501
906101-9062003Gi5AtSbEA62ZwsW7mWWzowYuJHCTwkcba0.00000000-1500.0000500001
906101-9062003C12ZHchPicazd3rGx9qhMpFkWCvo4zzkg0.00001000-1199.9989976811
906101-9062003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1186.040924820.0000000040
906101-9062003AJEZoMYvqQGZ4JNT1yDK9VbQPtfHYs9GW0.00001000-1200.0000274411
906101-90620033ijXYuCSYV25C859YQ17e37UVrmSsd9N70.00001000-1125.2634845311
906101-9062001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51369.50740961-1503.60671961399
906101-90620014vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB0.00000000-7743.1933129301
906101-90620013Lp5aybMnWGQJxkHEJAftv53pT8JxvmtE1521.823740000.00000000140
906101-90620012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N3288.29742671-3294.52424325109