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
774701-774800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1723.65524357-1443.50075849109
774701-774800bc1qw9fm787vw8chlc6rqttuhw7yv4d7sne2w5t223mk07ttq9wnr6jqqskzy92539.70274645010
774701-774800bc1qsd7jr23v5tnwz562xhz4sz0jvhxl4ahf0jr2352ntkh7axymlcyseu5k380-3339.7033569701
774701-774800bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2196.99421458-5.0000298021
774701-774800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12125.87414521-10940.87824809875538
774701-774800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1037.69883252-1282.57259435814
774701-774800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp856.79047909-1147.0449029145
774701-7748003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1700010
774701-7748003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1500.206800000110
774701-7748003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2077.79996537-2711.699965371416
774701-7748001tqLbh6G5mapgQXJqohMPYRNu9S9U68Sy0-1133.4868787901
774701-7748001NkxDrSVxgJ3QGj63wa34PPWVbNna77o3u0-2541.1374177801
774701-7748001MHvkQM4J2HR8ghknwqJjbzL15wzio1dDK1132.09808289020
774701-7748001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1340.29489866-1599.663598523756
774701-7748001EX83AbMy4KAKHxCoiPjoCoftdnQmQMNLm2541.13701760010
774701-7748001CAuZks2yLD1RUfRpXqmX7PAbdaYRFHE3A4294.92290483020
774701-77480017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp771.30300000-1079.1430000066
774701-77480016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2759.99940000-1009.9996000032
774701-77480014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1076.8256173601
774701-77480012vackA3jvhrMEWbxdbSAgQ1mDp9BxqHJ10-4308.9229048301