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
768601-768700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1557.87623436-12143.8236010012758
768601-768700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1643.95611535-1922.6279814267
768601-768700bc1qphk6rkypc8q64xesgy67l8n5780f2kuh286x9j5a5vje4p6mtgtqkzd2s80-6925.6266853001
768601-768700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2200.85169697-0.0020323111
768601-768700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71383.90732699-1117.2187782999
768601-768700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11206.57754361-8688.52417514932632
768601-768700bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk70-317001
768601-768700bc1q93g59mzlcu2738d8rwv7n4dr349yxffncxdgyp3us0n4w359jues3przte0-1808.4862212501
768601-768700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2523.09823160-1825.541777991017
768601-768700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1941.79059434-1908.7915536797
768601-768700bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1000.44370032-1058.0802016325
768601-7687003L4boz6qH6tNP5J19B9k7DeSJ3FQMhm2Yo1061040
768601-7687003ESx9fDJLsgDJvYahUPSqNCpcGwQoytzp43630.04663966010
768601-7687003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1145.73199187-670.3424083023
768601-7687003CHeHsCpH9QmX2hmbzkZinqjtUtqseNWrV0-2965.0703000002
768601-7687003Aegh611rWKyR6T3FTSk8qcouhQwTt3sK70-150001
768601-76870033kBWi5UFmv4gvtFNLZXc1FToQMQk1Giob0-4280.0466463401
768601-76870031hsam8EVqBubkP9Ph4RNfEYr69VVB3mTu1450010
768601-7687001MiEhuPUZJyTT1K3LyNvKGs7P8TDbo5N3s0-11648.6813952001
768601-7687001LnoZawVFFQihU8d8ntxLMpYheZUfyeVAK7000020
768601-7687001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV3381.23275681-3039.94999991304
768601-7687001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1123.98384331-913.684073372471
768601-7687001JQULE6yHr9UaitLr4wahTwJN7DaMX7W1Z7000020
768601-7687001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ840.09660459-1025.8873542124140
768601-7687001ERUJAp2izGN47noZTPYF3GMRHfo2icmr10-2076.2065341701
768601-7687001CY7fykRLWXeSbKB885Kr4KjQxmDdvW9237000020
768601-76870019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1311.09290375-1441.593384491912
768601-768700124243F14B192aeomPYXUrmUAkGAAsDhJS11644.00026884020