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
769401-769500bc1quvsuk7ul7dc4k23kzpmcdse077jt57emqp8u448z3dvvv6f62yqqh5aggn0-2299.9999656401
769401-769500bc1qr0w9fdjcz646csld3x29xnlky8d0jw7kr3aju46gfdsf6lg8ecnscnqlqc1819.99985443010
769401-769500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg347.46568828-2984.9782290011
769401-769500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6030.07730471-5974.79348902652477
769401-769500bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk70-1270.0257800001
769401-769500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg27123.12771740-1348.56806593610
769401-769500bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc3021.24597900020
769401-7695003QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN0-120001
769401-7695003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2997.31890569-3048.92653342617
769401-7695003DwVjwVeJa9Z5Pu15WHNfKcDxY5tFUGfdx5000.01000000-0.0100000021
769401-7695003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0.01000000-500011
769401-7695003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1068.17458863-719.3083786012
769401-7695001mEDBE984KiShzJCpUM8M4EF61DMUGxWv0-4000.0002669201
769401-7695001Q3LJ13cTtUcYzBLJ1b3w1TiJh32h87aK31742.29432802030
769401-7695001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3000010
769401-7695001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g384.05717130-1683.136992812942
769401-7695001KjAGu8tmsP8m63nn3rhNtkpnL3tYxaNRw0-1077.7228598001
769401-7695001HhuP6Sg3QXUcPCftfhGgRri2TY6EAbbwZ1009.78390857010
769401-7695001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00026693-1800.0002669211
769401-7695001CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo0.00034260-1200.0003426011
769401-7695001AvJAYLDPruX9gdEkHRkiHh6wx8gXdwBTw11607.59343709020
769401-7695001AMBhPGXtug79o6ZmwJorTq6uQ5MWiSrKX1008.63899654050
769401-76950019oLGXykNUBj8f7w1tT9emuaEbaSFj1p274000.00053716-571.3107344232
769401-76950019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1321.89681835-98.99900000141
769401-76950018zu7sYB7BGjR5dMX1poq3PJsqZyAE9ffb0-5526.5053572401
769401-76950018uV3oNrF3Y2zZPRZ84ktFEVHpTibJpgtc5493.50535724020
769401-76950018sbuY6TcTC5g3uxDdqSQpjFH7Py36eTym0-2624.5002526001
769401-76950016c8KRZ3E6RgrdXwB348SMeBMSEqNX6xAp2070.45492039020
769401-769500167yxFo7dDhcEnpvNwe43DCmqhf5aedzV10-2247.6543962301
769401-76950014C6qtTL4r7nnTe6VZodyMJUuibbHR66Gt0-11620.5290353101