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
775701-775800bc1qyqqsjamewsx92czr5nuqkaa92hl3xescqz8s03wna5vnv89w3sgsja7kna0-4999.9989261601
775701-775800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2085.20845775-1838.9139971687
775701-775800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl779.83559178-1070.1585472845
775701-775800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5744.91911741-6985.40545293363472
775701-775800bc1q95j454tycf6ds90g8526zew4t2qc2f0jakx47u7jv7hqlpw62xrslkkg5s0-1205.2847628601
775701-775800bc1q35ncjm4hznaqskftyq68dcwvx53c8674enpmh7h820j7dtjk4v2qs07nf33099.99980770010
775701-775800bc1q0hszanumwc8jly4536qfmwd0s2494v33ajhqndug77f9qzygq64qte8s2e0-3399.9998683001
775701-7758003PHoPXFXvE23x1aGBmpZCP1mZDCh7nH2nS0-1393.6665783501
775701-7758003N39taa32PXKnff1rwbvxTTNSzm766rg8r0-2030.1437223601
775701-7758003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2727.24620881-2434.76225250524
775701-7758003KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq5000010
775701-7758003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2000010
775701-7758003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n2914.37000000-239.20000000132
775701-7758003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-11249.9975000002
775701-7758003BGvhWJh3dPfDbz2ebAqku62F97Frz1SRR2020.14357233010
775701-77580034gGgBEHeHM7SSwboNnA2g7PPehuT1zZ4M5502.66116625010
775701-77580034RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp5000010
775701-77580032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1254.69991810-888.29991876145
775701-77580031pgurTPqpPdQ54p7EsxzpiMdW5zNVfmb71318.51657010010
775701-7758001JoKL1JZfHFiYTMmH7FhA6eCBWhhvMTPRn0-2338.0671034201
775701-77580019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1592.59789808-276.69848999122
775701-77580017t4ZtPwo7p7BPwBsCQhCvapvNeWsw6qAL1184.03071087040
775701-775800175acWikjwreGyPrPEwBFm5YaDbW3Ruz6N0-1918.8644558201
775701-77580015Q3r6mbf4JoR4kohdthy3vPigiCK3CSuK0-2332.2607127001
775701-77580015ApCRJBfzzAzkr1mPXesH7Wx6P9SDCzqL1763.09946890030