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
890901-891000bc1qwjtzseaghsksxngvy52a9e9dz5z7kw4xyhnxrrc6xctc849adtas95xx4g1778.000000000.0000000010
890901-891000bc1qtk0a5vvfxepp49ktgvkxautn4yg88zv6c5ygzsgm5r9rpheasr3s9m2az30.00000000-1884.0806614301
890901-891000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1083.89998373-1145.8135177043
890901-891000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4957.89686289-2657.7062063589473
890901-891000bc1qkq43q3aaan0wzxq5a2fxmsguegqq9q34gjmt2vrpty7lg8ewvr4s4m9tvl1778.000000000.0000000010
890901-891000bc1qknhd8gvpayrn60j2u0fj7ekngxvd448laar8c2hhlydjqufw5flq7yntet1778.000000000.0000000010
890901-891000bc1qha24zh0cvprm74w7haka88rvc3t9nzdjljlqghzq77gc70vcgyssyttwks1778.000000000.0000000010
890901-891000bc1qf5ul3mzrym2tgdwyfjhn74f5mfg6zfx2y3ytag3269.141470280.0000000010
890901-891000bc1qeqc6e39f5xvqv3ajh64wkqjyfezg8xrf94305r5faxmjd7wl5wpsrlq44p1778.000000000.0000000010
890901-891000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271198.87489122-890.240558862339
890901-891000bc1qcy4ghe2l9ckj2lg50vgxn0k2jt8tv2x60pc3kc0.00013140-3269.1416016811
890901-891000bc1qa8pw4qujcyh2ya7hlckkdr4s5ueymj3ae7stry3174.174326710.0000000010
890901-891000bc1q7u4s3qrpqt62denxmdcwvvefw8anrz85glpzfd8qjkfapjcq0jvq0zhv881778.000000000.0000000010
890901-891000bc1q6h4y775yeer2zdhqntxgsmz3vek6arxua5tz340.00013140-3174.1744581111
890901-891000bc1pje9cuec0qhe85g9z40tzx9h6ylhtysne0t94e3wktuq3u3pxqs6qxt52nx1150.72246359-1211.287480911920
890901-8910003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4660.45031909-5616.010419111488
890901-8910003GPAWK5aUB5Ve9akvTzZgp69USjgbhFbay63.45013900-9067.2946930026
890901-89100036ZF5foUhdvma5RrnRr1bu6RtjoUsi6Phg2939.52576989-2399.135214572837
890901-89100032retgqZViwtgbaJJYDMMVop9J55G3w6cC1211.28638637-2004.035295872039
890901-8910001KbDEg1tDz2ErYgaDbaDhhawnLrSQFaFx51041.48747189-1627.57644521307
890901-8910001JdC1Mv3zyc7XxVETSU25whAbd3iYcKydo1345.91343750-600.1000000051
890901-8910001Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY926.39988100-1016.299881001011
890901-8910001G6NH9vSuFMxyc9gLHVtB6Shn9iemveMDH772.00000000-1854.9920060011