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
771601-771700bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck1180.48010157-8.425868381377
771601-771700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1765.85217695-1765.3791647788
771601-771700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21173.45053639-891.99228170103197
771601-771700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1314.21184450-1594.7932849157
771601-771700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1642.69160045-1346.0438805176
771601-771700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13397.62374941-12504.76651759788488
771601-771700bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy880-2040.23026282010
771601-771700bc1qdn2k0r6ghdf4ggevmh4th3fs6ryd8lp5uccjlz05n7mggssazxeqv8h2560-2299.9998683001
771601-7717003NyavW6NBpz2SAvAT59xrTCqatE6JP352R0-4767.5533051201
771601-7717003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n471.61300000-1580.9895000047
771601-7717003FFTJDoWBeYJaDBWP9hzpci9DtVJbKkkiy4717.55329168010
771601-7717003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1395.30000000-1574.499399991213
771601-7717003DFBj5JxFWanf7QvQMaiBz2iJhRubS5HPj0-1478.9995771501
771601-7717003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ971.74782075-1351.0302691012
771601-77170038dNVYfsMn1wBya697GE3juGD2uTaVn1ac909.99926974-1209.999652781010
771601-77170037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1142.44614374-487.6528805231152
771601-77170036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN1127-132345
771601-77170035J5Gjvxh1hEM9j67TfnA9SZm63N4vCm4s1428.99954057010
771601-7717001TTnqbq3oBoXQrX4bSdhx4ui2dFTEGiqy0-2500.2870113301
771601-7717001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1320.00010000-1320.0001539321
771601-7717001MevBE83gKMVFJGAmmEvnU54SgabKooVWN1918.67300646060
771601-7717001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2376.41010000-1320.0000841531
771601-7717001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ850.02321800-1139.3260501950109
771601-77170018wqJJ9BFpeUf6pt1m81fac4e7brQRPfqL1008.40202500-365.4020250042
771601-77170018XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL0-1399.2601035501
771601-77170016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21661.42578272-731.4262000084
771601-77170014LsLngDqJ46MgirvX1gY6x7ZGAW1yw59k2482.87120286020
771601-77170013Mry6m2TA2Zw3qAK73DGufhZidouT1kcK0-3203.3959090801