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
767401-767500bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2077.83113295-2099.04443756120491
767401-767500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2550.17872129-1543.65604090118159
767401-767500bc1qudvtyk5rdgvg7nzj45t68uzpv7uzna5672ngzq4dlqwq4nvcc6gqf779g61499.99668881010
767401-767500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1655.46335406-1932.3430564689
767401-767500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1354.91801406-1068.2600992054
767401-767500bc1qr4e4g7kllap3j4xcr2m4qjqrwjvgpftdj8f8fsf0dcddls727d4qcupncr0-3999.9967683101
767401-767500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7913.20366213-10921.45550882684555
767401-767500bc1q6u5yx78q9zqh5xvj5rm0htqavn5mw6q7ed53crengd9tst3kef8qxn3gmn0-4025.3572271901
767401-767500bc1q69lj2sf3gdf42lkvlzm76n5uf4z5zlz36300ej05urjt46yh36nsw7yj3d2525.35714769010
767401-7675003DFMnWHChBZBKSj9rfq7Bjd7s4banWxjBH0-2083.7356043101
767401-7675003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1323.59270503-1480.8712457022
767401-76750034gZd8gwV2jKwueR7qpyJTNBSoAc1Gnr6i1799.14731326010
767401-7675001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1300-100021
767401-7675001NfBkhJctDUz1Yf2ag3s7eyVM5GWqRoXRB1901020
767401-7675001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1251.24651690-1145.4536413725129
767401-7675001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1101.01000000-318.5200000022
767401-7675001DbxGA6h9MSKrYd8T8oHy6j3aoWTznNaGy1097.94000000020
767401-7675001AnScA1LQNX2qLCJzEiWzfS3NTTTVQ6iMM0-2812.1448620401
767401-76750017wBsMKfFxcvdEDpdu5mKxrg9r6Mrp31ca0-1497.9400000001
767401-76750012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK1682.50600000010
767401-767500123V2HDfoRXWnUtpwEaiQSkMqKGjieijPS2777.70165645020