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
771701-771800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2608.93013436-1421.87859583111168
771701-771800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1166.05439575-885.3553301977
771701-771800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13560.62076797-15007.56708360970493
771701-771800bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er5000010
771701-771800bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt0-5073.9418994101
771701-7718003MjUNAAN5VwtincJ1A9w71vgdpeLCCEHN32000.00100000030
771701-7718003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx2000020
771701-7718003JZq4atUahhuA9rLhXLMhhTo133J9rF97j885.95083000-5000.0005220051
771701-7718003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1200-1213.9437737911
771701-7718003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1290.30312714-1354.099999991111
771701-7718003DDaaK2rGpC3TBogpK4xDhTS9iDX2PcmXT1479.99981612010
771701-7718003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1946.06570455-2079.6033615023
771701-77180039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-283101
771701-77180038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1200.96300000-1033.9630000098
771701-77180034VzgR4bCrwJquRgCY1ngP3gnXpWe42npo0-248001
771701-771800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2106.70247802-2106.700000001613
771701-7718001u1GR7uBBnAJ8hsgHB3QzPGxRfbbM7sbb1500010
771701-7718001LVYbnSX6f6vE2Zn4zs2oZ4eKyBgzkqaay3200.10000000030
771701-7718001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5719.84502043-5872.171833802848
771701-7718001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ846.43228166-1061.5022702727124
771701-7718001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL544.80800000-1000.9380000063
771701-7718001CNtkWbb4grh8xtb8mhoZ6armNE9PHgzA85545.76091481010
771701-7718001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1200.0000794501
771701-77180019ErgTGjac72vjsMzdSRczbYcv6S9u4K3c1000.25696117010
771701-77180016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21475.99898502-1160.9988000064
771701-77180015rV4rTpcwVVSX8h3DgByLTwgs7b9JULAh0-1025.2569855901
771701-7718001478YKRxUK9qtJ9emedkbbP1MLDzv2DJu92100.00057283-2000.0018913173