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
906901-907000bc1qs7e6kdf4h27n8mjcc2rg38fsgn50fq6aan0taz0.00000000-1641.0861440001
906901-907000bc1qn22uvx3ly824x3cymf7uudq9j24eknpggfh7yx1310.732317680.0000000010
906901-907000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4644.76082034-3268.23717489170497
906901-907000bc1qczar85zjppfjr8df8qnc4l3h5r957v6p2udryz3962.97110027-450.0000229651
906901-907000bc1q63td6xjkmaa6pnmpjhemhnczzfnleypwgg94sf1631.086139000.0000000010
906901-907000bc1q0d3k8zue8z5ztqt0r35rsd7gua5z4ser6gt46c1097.86528866-1137.54510421125
906901-907000bc1q03t9zkzucjfcg9xv4lhs9d3ncypkqhevgyhgh40.00000000-1315.7323139501
906901-9070003Q1T8WvWWfp9Ro6dHWxjGJTaLWksrHp2vP0.00000000-1227.2134262101
906901-9070003NVeXmBcmXsBSvXgpQuXWuGg4pDBDEWEok21.16632882-1021.1664596224
906901-9070003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2823.45744707-2420.572527631652
906901-9070003KXwpcwggRsACLkFdfCVMU5ZA4tcLxdN6T2034.25406710-2712.837563002725
906901-9070001QDFb5gS5pGvjds9N9dHY5Svdp4iKHxqew1061.27914900-1059.7791490052
906901-9070001N47wWkArfQzNxXK2roVB1q2jTDvu5NsiT1475.581525150.00000000150
906901-9070001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1459.91848401-1075.001613991227
906901-9070001KN9mubCtSNKDR27ySR3coVkUHrAMZKP3R2497.300692080.0000000020
906901-9070001CSA8y3JvYRybVghPkLy3f9oPPGKF9PmsJ1839.259875510.0000000010
906901-90700015MZvKjqeNz4AVz2QrHumQcRJq2JVHjFUz0.00000000-3962.6218447002
906901-90700014oPNENoiGiVZZLie8oSxpUsaG2rThcafr0.00000000-1840.6098784301
906901-90700012DezRFkKToAiLTDNru1g7FuvtAWMwCZ7N2213.71003694-2384.726348671713