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
775801-775900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2656.18584050-2902.480301091113
775801-775900bc1qrhqup5fsyyhaxpglqp5szx0zzh7mfp9mhty3dyxlyaec2hc7j3jsf5vy6y1899.99956530010
775801-775900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12299.52697223-8388.243947611372552
775801-775900bc1qlt0rdh3ud3jse6uczrh2w08u7s8wxcqjwwhextcnx37cd468pvdqqv6g3n1099.99980770010
775801-775900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1913.41785859-1629.41675081109
775801-775900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1173.43771659-960.07909164415
775801-775900bc1q35ncjm4hznaqskftyq68dcwvx53c8674enpmh7h820j7dtjk4v2qs07nf30-3099.9998077001
775801-7759003QQDeqgH8qNYZ1VAoMkmzHr8TNM9iXJx8H0-2866.0443782601
775801-7759003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2006.69480014-1894.58008739414
775801-7759003KebT6MRsLapg39LwChfuPWNRcwmmyjMJW2499.99879990010
775801-7759003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-200001
775801-7759003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1650.41500000-4222.82000000817
775801-7759003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1000-1024.9544935111
775801-7759003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma3499.99950000010
775801-7759003EKHu8EJJAAx4GS2APigZWW1mtpbMeqrX50-3499.9988543801
775801-7759003BWVgvnzQKQH8FhtDCNcJ5w5qpTqyTeUWT1366.04431686010
775801-77590032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1633.69993046-2110.599890812316
775801-77590031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2500-30023
775801-7759001v4Xibb7Ln9sgMXwvZaA9zWZQGKeo1Z1d0-1083.2762016501
775801-7759001PGbKgqPPAs75WeeZax1aHgMN69ECdR9Xc1048.03620165020
775801-7759001N78dabGRjeCps2k23Va1n9moRAtZDrVE24052.67362547020
775801-7759001JsDhEssAPDWEiHmJjGXYVvieyLhxKYgfq0-1916.3115278401
775801-7759001Fnwqdjm3mX8H7LRpNKptiXysQZLdivzMJ0-6083.6736254701
775801-7759001Dc9nJzEe8sMXhriafgrX76jH5cfkUsTaL0-1071.9421657201
775801-7759001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0000993101
775801-77590019aaLsPkiJuFZck7U4mryKFiUg633UJDhm712.43133125-2072.230719321012
775801-77590017NNCLBicqZ8jfACf4cNid1uATyLjw3uVX1195.54174946050
775801-77590014AFfxppJhcwdoJG7qKm6BGzqtUznvztrZ1053.97820399020
775801-77590013Vms7vdomecX4oxAxKrDg8ACqYGj5mTxu45.36222140-2384.3448588511