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
770501-770600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1443.93774772-1725.0390731577
770501-770600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8276.82126145-8300.40796713705525
770501-770600bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc1040.01000000-940.0000935013
770501-770600bc1q95j454tycf6ds90g8526zew4t2qc2f0jakx47u7jv7hqlpw62xrslkkg5s1205.28476286010
770501-770600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1711.74196490-1438.3213118599
770501-770600bc1q44u05x2vgn3968nedf9jh2a2lsw42wzee2pagd1000.02980000-1000.0000293422
770501-770600bc1q3z0mztf3kh6vrzlwvnh9f2fx6ezh9ej02ehk225fvptj6gq2fd6qd23hph0-2620.1731797301
770501-7706003NyavW6NBpz2SAvAT59xrTCqatE6JP352R4767.55330512010
770501-7706003NYQhzaUPEa9HfcSkHkv77SUUkPx2dx39o0-1128.4752278802
770501-7706003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2736.09936921-2708.65373285710
770501-7706003MD8dMCzwQjL9UijyWewDfUY21vZbGb46v1128.47400000020
770501-7706003LemQa8euRQ7CUTRLbGTwssxVJs5keFUyK0-4797.5533236001
770501-7706003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1500010
770501-7706003HRYHpWgF4AjYdbYbdrnLkSw7B6ctkpp1G0-120001
770501-7706003Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz1011.82268427030
770501-7706003DBD3wLLT8pKiyYn52NL5ZXLYU183qP2Lv1049.99994601010
770501-7706001tqLbh6G5mapgQXJqohMPYRNu9S9U68Sy1133.48687879020
770501-7706001Py9K3UtYLDuJ6LQqb9T6QgLvtrqZo2dbd2791.71825182020
770501-7706001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk15477.92094318-15477.9209390721
770501-7706001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu15477.92074168010
770501-7706001KdqNoamZZBmAMSXNHm4CNrCSFbYDSxq1q0-2639.7839809201
770501-7706001KUr81aewyTFUfnq4ZrpePZqXixd59ToNn0-14999.9991469901
770501-7706001EWLd8ySUv8wDxQHruAZADEikJAzRmpVdU1229.39679741010
770501-7706001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF1040.00920000-975.8733688121
770501-770600177v2Pdxrbjvbx7Bk97wd9nna7YvJtbyHu1018.37439889010
770501-770600172ZYRH5e5ZSXUqX27vsM6o7PmBsMeyvHo0-1134.8768330001
770501-770600162dfY7Fke7qYs5DWQ51jPMbMXMFD3tks70-2792.8783486701
770501-770600136QhLWFXgza1MJ2nPTB9y6zNUjQZACikN940-1040.0100000031