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
771101-771200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21088.68626086-565.95491313111155
771101-771200bc1qudvtyk5rdgvg7nzj45t68uzpv7uzna5672ngzq4dlqwq4nvcc6gqf779g60-1499.9966888101
771101-771200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8430.74533053-9894.91807894670468
771101-771200bc1qdrj36av63az9s234ard698r5e4upcxxe65qffxqz7hru8cpzvekqr90cq01399.99633862010
771101-771200bc1q69lj2sf3gdf42lkvlzm76n5uf4z5zlz36300ej05urjt46yh36nsw7yj3d0-2525.3571476901
771101-7712003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3071.77303358-3119.16718512616
771101-7712003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0017180001
771101-7712003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2023.19997974-1743.79858987149
771101-7712003D99tMq4jfqbuoSRpNMr6kn4ozCkvLPsyb1245.99700000-1445.9965000067
771101-7712003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1295.33120637-904.8822970013
771101-7712001PCnNKQhdENMFNmjKF3ppSZXX1zNQ1F1DL2502.91203433020
771101-7712001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2500.00013626-2500.0001096021
771101-7712001LjxzTQNVpg6CMaJYTBPJGEDxW2PLAXtL60-2615.1831868401
771101-7712001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-2500.0000817211
771101-7712001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV342.27985967-1112.05118704254
771101-7712001JUan4bpJRDXCF8bxV4L5jpkv7nMtdSJuP0-2567.1476421001
771101-7712001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1440.47532236-1773.8484123522118
771101-7712001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL157.44000000-1201.8330000012
771101-7712001GEu8gNNqHohcHs1gMtZZpJ1LSkqnqfRta2670.625477290100
771101-7712001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21750010
771101-7712001BhbhvxJsLU1nsSnbbihZXHtbA7hSY29s81762.72140533020
771101-77120019p4CgR8oyvU21NF2jui4ApUgssennfcvj1707.72505760050
771101-77120017nN11C2dEVtpwCddUKiEp8MWZui4qjGPq0-3679.6874913301
771101-77120017LMuB8KqDEwtfcjDz3BKPqhf6upjF7pKX3179.68749133020
771101-771200143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1000.0000300001