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
766101-766200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8826.63366930-1096.8741389955
766101-766200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1909.80064144-1937.120233101015
766101-766200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10120.42347358-8938.47859931646545
766101-766200bc1qjw5tkdn2u4zwgtnw4807cxgezsn3g0znn4jr4a1125.01180000090
766101-766200bc1qjqy709gqpse60hdsm2d2v0dzzu7yp5dej7fdrpl2x3taccvujq4s0vzsyd1999.95612669010
766101-766200bc1qhmw4rylyn3lhz6jhmh2jqmle8qhv2vrx56pa9h1510.10000000050
766101-766200bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy889910.49996350-913.7400930213
766101-766200bc1qh036wf8w9huhg292aq2s4vzcr0xf9nyvygs923acxl9azpulee7qcf8j621399.99992890010
766101-766200bc1qgen834lsx6g9ptvlg84367d8e7hyf32dv09jau9990-9990.0000881912
766101-766200bc1qczxqeq395dduh4ujsfnnjdy6ver0ych950y9534a28mg2whmn2qsqlwqk91935.50295296010
766101-766200bc1q65r5gxzhlsewksmdscycew26dp2lgxy5mzwyf69hlng3pmgyn85qet9ea50-1078.6864203201
766101-766200bc1q3zgqp8at4fa6e9ks60x0rj7xvt673hfwk8psjf32vgdqhg2sryeq47q0pg0-1999.9780551101
766101-766200bc1q3hszycj506f963dz5j5kgqhwgks72quvg6deuk9drflr4z7vmlxsmrjj2y0-2408.9138782401
766101-7662003PrSWrpx4De7eSXqtM9FRJu7kfFPF9SQrM0-1799.9999445601
766101-7662003P5LACE6U4vA9pKFbQffULjLfPMciKVLMG0-364001
766101-7662003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2744.08354962-2396.17481874612
766101-7662003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-150001
766101-7662003GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg0-4860.6000000001
766101-7662003Bcg83dPQpEYKmiyTyUbj4LjvuKkHMfkN70-1032.4599522901
766101-76620038u4W8qx3oa2m15SpRrGumkNTmnXDvdg2j1032.25988314010
766101-76620038dNVYfsMn1wBya697GE3juGD2uTaVn1ac698.99900000-1334.89820000511
766101-76620035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D447.31000000-1295.9700000028
766101-7662001LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd0-2262.02000000020
766101-7662001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1284.30376948-1821.92555847264
766101-7662001FxQPRzY7ZLdVo2EkE9K5AB9B1pFofi61s1789.41772968020
766101-7662001ApEywQGbzV5e8dikrsu8J5NyYEyWsJ6b50-2667.3796650401