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
773701-773800bc1qyr9dsfyst3epqycghpxshfmgy8qfzadfhp8suk0-9900.4517862201
773701-773800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81441.96292743-1416.6719995576
773701-773800bc1qrup8dte3djhylcxf3a5s5fu2c7uec098q58p0t0-1779.4083819608
773701-773800bc1qmjpguunz9lc7h6zf533wtjc70ync94ptnrjqmk0-9900.6419606201
773701-773800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1686.07116921-1686.0469365187
773701-773800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6758.30929686-7542.67452616684468
773701-773800bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst510000-400014
773701-773800bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c409801.09360684010
773701-773800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1424.38667482-1705.0945108979
773701-773800bc1qevja5j3tz99qp3dsvfuwmqm0c6jn7r5ct7mk5gzap9rjf88ctnjs8ew6qu1416.99995177010
773701-773800bc1qds98w27mhre7j4fzasd4rey6s95a32zh0c55ka6dw3q2rwfl9kvq9qa8pm1180.00360985010
773701-773800bc1qdj98ffqm4ctdv57nphmv42rxq63myldgpmm4dw6gtldhxn9ckw5spqwgwh1179.97360985010
773701-773800bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271478.96481617-1130.3619806858
773701-773800bc1qd8xj5rr8954mlluyqk4fjlkmnn0kd3l44d2yd2zxqd4qfdgw62es64emd41179.99360985010
773701-773800bc1q0tlxej7qk2kd45v33vk47tu38fs9tz2rgw5n0vmu9kl0xpcrlepsq6v4f91179.98360985010
773701-773800bc1q0j357l7jdfuzuyjpwvx0s3cujvmkeunxdkzzju1975080
773701-7738003NHWHWtta3ZQ6MDVDWcxvfbm5pR6ttJ9Sf0-1180.1136685501
773701-7738003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6511.60917323-6648.13492524929
773701-7738003FFQ1iDyieys1tAuU6f9S95xLmzVFFT1rt0-1180.1136685501
773701-7738003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1445.89948500-1394.99948501139
773701-7738003D3Sb7hqaxGxYeYHg4xQ5s4tq4MbGXuJMB0-1180.1136685501
773701-7738003CJ31RUo1zsS4TjCVPQncbovbXtq7WPHci0-1180.1136685501
773701-77380039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-149901
773701-7738001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk3270.70021564-8500.0002156421
773701-7738001MRADUpE42m1NbExQTXfDWEdpjg9nAsEyH0-1918.1791691201
773701-7738001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-3270.7000994711
773701-7738001Kvi562HRhMa4YBgbiQf4xap6sraHSLeAf1911.28199882050
773701-7738001J8EK2p9k1zFiup22yUcWKq88X88xGWQ4F2.91703886-1177.7534216011
773701-7738001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet25475010
773701-7738001EpNEhJFvmswtxSNKDaU933jgcBj5NGywc1174.27242375020
773701-7738001CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo3025010
773701-77380019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1713.61682931-1378.917369312611
773701-77380018kVrRqU8qUYqEwUsSNTtetDqJ89GKZbYZ0-1918.3112410801
773701-77380017h6BTfTkuUm3sc4V7kgso7dsocLTo9jV10-1934.6195848601
773701-77380016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22479.99897435-1779.9991743575
773701-77380015jnHRNtbKCtVzX8euuJLQZg5VurWrTiKa0-5875.0002500001
773701-77380013uB31ugcBC6owKx9M7LPCKGxv1GStBNB55825.00025000020
773701-77380012a15ztScgR8qDQZE8fEmvs8pn8uft5cSK1909.19171338030