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
772801-772900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1407.42262888-1409.4139347557
772801-772900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21341.33226411-1429.71440146148207
772801-772900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2619.20899121-2321.4168817599
772801-772900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72082.76605793-2369.11842795910
772801-772900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12245.51324814-18184.593490061342597
772801-772900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs454.09764607-1452.89004323514
772801-772900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9575.31266621-1360.5351611787
772801-7729003PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT1237.67889612-460.1573096171
772801-7729003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2685.67004035-1943.99241376468
772801-7729003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0080060001
772801-7729003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1036.66021000020
772801-7729003Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF0-210101
772801-7729003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1395.79749999-1395.297500002416
772801-7729003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ96.26709040-1073.3005090012
772801-7729003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo13999.00862000010
772801-7729003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb913.67998519-1010.0007810632
772801-77290039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11536010
772801-77290038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr5452.13700000-5520.437000001415
772801-77290037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1629.73847034-205.4323000913230
772801-77290036rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS0-3000.4544854501
772801-772900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1405.08997625-1443.809976253428
772801-77290032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-153601
772801-7729001QGgBSPvDput5UDJULnSWCAcWQJBMhioqE2984.04510110020
772801-7729001Pv2H6faeKxx7ZZRhQ6rfFfWnZ8zkvwNbZ0-1389.2158698201
772801-7729001MRS4R2xLw1MuxDfNNwZ4eAextqGmQKjZE0-3059.0451011001
772801-7729001MP27eodwHZGeYm324TizZujVZME4Ba65m0-1160.0126584201
772801-7729001LWrfu2WTsp7fr41CrgM17tAZodUjby8Sc4586.98998048020
772801-7729001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu202.57016900-2000.0001690121
772801-7729001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g168.68630914-1163.610308591988
772801-7729001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1575.19960936-701.097364574098
772801-7729001HC1XgdMQSM5eUcLiWwMtEJjptCj9mjQzW0-3219.5791724601
772801-7729001GgqUPWAhUFD5BnigJgAsYzfM7S4tCB6Je1367.15045178040
772801-7729001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21318.00039513-2.4748137331
772801-7729001EepwTSmHtgLavRkfrtx1ss51WoK4RqKtT1360.19976989020
772801-7729001D5QSdhVJNTZtMZnM5tYYLJEQ4NHUzTTCf2451.39064034070
772801-7729001CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo1080.47441860020
772801-7729001ChXv8FzsVLc2oxy2VkP1KBkr46F1E1X4Y13959.86652000050
772801-77290018SrHnyFxYssdi9zutX5bnLvZrW1sRoze70-2440.5666768201
772801-77290018AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT0-9156.8265200001
772801-77290016mYcznxVkQ8igmSXeqHPZyhSkyK28p4yw2461.607647010130
772801-77290016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p24112.99852092-402.99957450103
772801-772900154ySzHKjgBwuV94j9eGEL1Y3GnHVKdbej1140.01265842020
772801-772900143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1000.0001200001