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
775901-776000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9685.76706593-4095.678033081379514
775901-7760003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1426.87384320-1783.13643195929
775901-7760003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr805.09912919-1002.599938591211
775901-7760003BGvhWJh3dPfDbz2ebAqku62F97Frz1SRR0-2020.1435723301
775901-7760003AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN0-2220.0025341602
775901-77600038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1001.54560000-1001.5440000021
775901-77600031oxjGsmepoq2cipeGQ2zKZRRBCf1m3kAC0-1200.0000314501
775901-7760001ZDZP6wJCPVEsrmtYBo9seZT3rmtCHX1d3875030
775901-7760001P2uj285ZYQVN3xgeE3rXrnxuPbtR9a8or0-2417.7958395801
775901-7760001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000.00060576-270.6938600141
775901-7760001N78dabGRjeCps2k23Va1n9moRAtZDrVE20-4052.6736254701
775901-7760001M6PzQpu4Ak5UjqFFqTF9vmpep7VYmgxVW13648.32733458020
775901-7760001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0.00000777-5000.0015010013
775901-7760001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH5000.00000100030
775901-7760001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet23.00036471-1403.0003647132
775901-7760001BkBUBkRKWDNKDcDWnD8WnK4NPRyjoYoe20-13674.3952015401
775901-77600019zm3WVw2toN7TTt3WX9YGnQhqw5N3tx4g3051.14372547030
775901-77600019aaLsPkiJuFZck7U4mryKFiUg633UJDhm972.69787608-1006.79738608169
775901-7760001974xYqJ8FvFYePwEz7DLuCCwa8bKLorQJ1045.85820399020
775901-77600017NVEJgdE8vNn3GJqApkK3aiYioqxq5Sex0-387501
775901-77600014AFfxppJhcwdoJG7qKm6BGzqtUznvztrZ0-1053.9782039901
775901-77600012KvChYY5zSR8KfRPa4J1iBfe5dMb8fRQu1400.00100000020
775901-776000116EytSxns3SaGU16YQLbw4P7bgbNvtpPk1200010