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
776501-776600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1514.50602127-1216.5670350498
776501-776600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf877.80489225-1174.2122743658
776501-776600bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a92500010
776501-776600bc1qmf6wru272y4tl7rxmtj6t96ddr3ts8wptpcerdwdqz7u97kdghlsuklshs0-1599.9995047001
776501-776600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h1047.81045219-8685.87306690361531
776501-776600bc1qfa5ftt4wvzlvaq6j7vqyglk3n6serehzf82x7hrxg437ke3mq7qqpxyw8m1299.99942390010
776501-776600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv14.73449802-2500.0002249421
776501-7766003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7872.42596392-7919.13265980635
776501-7766003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2294.25214000-3000.0005710011
776501-7766003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
776501-7766003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1487.09944864-1882.699448631116
776501-7766003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1181.52805637-262.2809130532
776501-77660038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1525.50000000-1421.2900000064
776501-7766001UL2Hkeb5J2CP2k1PZnUSkG7V5792s4Fp1998.82342574030
776501-7766001PimzadmNcHBZoNy83S5VUmQTT23gPp5Cc0-2448.9365742801
776501-7766001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ1084.99997763050
776501-7766001Nau28Man1KVC2gDr29E2syZajaoCcSfzv2768.05972547030
776501-7766001NXjsAunwkQazYBVcSkWcX18wXmqATypnL2013.33035636030
776501-7766001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3141.48693570-2474.347637141725
776501-7766001HJajyLGu4uRc6s2uvunJJVZNzGcQAdCwi0-2789.9656744001
776501-7766001Fgpp86CmnZ4XztTjzQSE3y8LfmME3xLkf1058.46145363020
776501-7766001EyGAn5EJfV4v2m5ddFZr2GGBbqvxXH9QV0-2129.1597254701
776501-7766001BMnLvbNGUC9oDCpN6ytLdbx2B5DFbWAa72787.73812944020
776501-77660019bhPqwrAHuEP8c5t1EA9dAMhywFJDuNnW2000010
776501-77660018nYHqmxvEvZG8APDwU2r4ZGGbaRH5AP5w0-2026.3132838201
776501-77660015tZXJ6iSq4AWxzyfAGPdAahYRda5ahK1F0.00008806-2625.0000880611
776501-776600149UbXvyi6p6ARCdZfSbXWP9Fuk3ijfdR81012.45731014020
776501-776600138fVhbF2EhyeFXVLSB9nD9TfWV4A2gbiM0-2025.7250332801
776501-77660012EHS6ptiRhwweNjpENP6BnAru13uHz3WC0-2448.9365742801
776501-776600112iyKdyDSfsakqS5t898nuKEvvHD6eRMJ1196.07807622040