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
770301-770400bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a94500010
770301-770400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10272.66667439-8240.354967371163530
770301-770400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2305.46448269-2029.6411084598
770301-770400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1084.43610569-621.03870901815
770301-770400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv155.73196749-4500.00074520161
770301-7704003P5LACE6U4vA9pKFbQffULjLfPMciKVLMG0-3640.6000000001
770301-7704003MwN91fW6dgrDvzEpWNwFBoN8DqhjUn2dx0-2050.2246968201
770301-7704003MsNDaaqfXQXWGVyJ6j5Q3NAeyUJKeozMm2997010
770301-7704003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1320.38855236-1126.98690437610
770301-7704003MJWawowXibC9F2vJWGP1yZ8iGPiNuTfSv1206.23212538010
770301-77040038XUsvZejiFDAiYLahfanpeakTuNVeLDNe0-1285.1526832601
770301-77040035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-245.20243638158
770301-77040034JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA1285.15359502020
770301-7704001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk9251.38576749-9251.3858462421
770301-7704001ND9btqkCwEg8p6e32teYJSs3tTuG1X9SF2652.30337810020
770301-7704001LqEZdUyeq2TzBccgmUXvFaLhQn2NmsyQj0-9251.3857031401
770301-7704001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu9251.38564474010
770301-7704001EbRv3TB52j3u9zcz6mD1HRyg4A26KoR970-2705.5206071001
770301-77040017Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh0-1072.5793692503
770301-77040016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21374.99938276-804.9996000042
770301-77040016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s21085.28980976-221.1168000054