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
767601-767700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21017.47535817-411.0353193559131
767601-767700bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm2483.12973104-1200.0000989623
767601-767700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2143.85245290-2410.450387681011
767601-767700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2573.92515158-2373.777184311111
767601-767700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9066.50059862-15985.83331434672537
767601-767700bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901628.79179488-1711.825938172863
767601-7677003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta1750-180011
767601-7677003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0017180001
767601-7677003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n3258.36690000-2250.669900003014
767601-7677003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM600-1000.0011792511
767601-76770038dNVYfsMn1wBya697GE3juGD2uTaVn1ac2337.69773143-2499.998722313815
767601-76770037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1500-271.846830131244
767601-76770036asZB1KczDQtYHLfZ8VZbnj6YEnun4uWL0-1299.9999742601
767601-76770036QSs7dqfyfn5BXNwwXXGbqK1BJqyebHGL3500010
767601-7677001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk5000.00025254020
767601-7677001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT80-200001
767601-7677001LqEZdUyeq2TzBccgmUXvFaLhQn2NmsyQj0-5000.0000527401
767601-7677001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1932.90480603-1303.4710419341115
767601-7677001CuUgJYBtjqsePvpr4u4B6kDSLxcxv4Et60-3559.2898600901
767601-7677001AcvXmmUEdhbp4CEDSsmHay7oAgiM3MNwK0-3740.1351011001
767601-76770019aaLsPkiJuFZck7U4mryKFiUg633UJDhm990.09493319-1139.593433191510
767601-767700178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR21832.08801885030
767601-767700143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1300.0000515201
767601-76770012mYTdRBid2QCjNUPKyc5eAu1FvrKbWsne0-1873.0000601501