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
771801-771900bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re0-1400.0057600002
771801-771900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1433.05978525-1148.37579393118
771801-771900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl881.86700214-1162.5660677067
771801-771900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16370.59061602-15429.33449949777456
771801-771900bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc0-2100.0000397202
771801-771900bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3024.00748135-3035.0002174546
771801-7719003QBtEeJU4EM9j8YFhNLBukRm4uLBNTF3fd0-150001
771801-7719003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1053.41197715-1180.91706647215
771801-7719003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1385.20000000090
771801-7719003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1600-1592.2785288411
771801-7719003DW2BqfvznkgXpjm4Zyn9CfKezXA1MstWD0-150001
771801-7719003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb200.68659978-4400.0012194222
771801-77190039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg13290030
771801-77190038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1140.94000000-1307.9400000034
771801-77190033g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq1075020
771801-7719001QHEmnSNmYNZAoYu3aTHwCBNzuEXP1tteW1670.40926420040
771801-7719001MQU2PBmPEjzpG4cmx67BYBeNndTY6GhjA2120.81143327080
771801-7719001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ2558.21233024-2062.324144094884
771801-7719001EdR9JK77p34XAEi4TUrU3v9mhGdfuPSdt1160.69086220030
771801-7719001DW8nUHgH7q2Yuc36V9qPDcGNEX2QcNayo0-3203.3959090801
771801-7719001BRuc4qkCy7H1mxn4h3ekXSAQERvrGSF84059.99000000010
771801-7719001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1600.0000794501
771801-77190019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1044.19934010-701.89938917147
771801-7719001478YKRxUK9qtJ9emedkbbP1MLDzv2DJu92100.00044136-599.99913306211