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
776701-776800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1404.94767211-77.925196338237
776701-776800bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re103.47745713-1299.6073069111
776701-776800bc1qte92cgj5ejllq4qzvshkhhapdx0fknc5tnru840-127202
776701-776800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2826.25712770-3096.704116281515
776701-776800bc1qqwlwagyg8y0t89aqazv75xhg0jzk4n4kcalu9rc2swcpuja4cr3slrapur1513.38426818010
776701-776800bc1qmck6cv9ehnzhspnznpmtj9lmmqqsp6huk7fg85zjngdkzd6gs5yqdd3yru0-1377.1213441301
776701-776800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1631.91268618-1339.3458198287
776701-776800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12770.12081555-8634.70449841694420
776701-7768003QKxFxStbhH5vJidZmBKBQXt5ZGS6wCxhL2440.82267879010
776701-7768003PDqeANSknP4CCfKAEtoydtogsS8ZBfaYs0-2441.7151428401
776701-7768003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4731.36551450-4823.63718265511
776701-7768003KebT6MRsLapg39LwChfuPWNRcwmmyjMJW0-2499.9987999001
776701-7768003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-300001
776701-7768003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2115.19950000-20301414
776701-77680031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500-50015
776701-7768001r63QkTVzi71iQh48yoHgsJBMG396nEN80-1037.7382039901
776701-7768001o898YVmaeySfU7joc7jgnuW8QAHszuEi1624.72618027020
776701-7768001Nau28Man1KVC2gDr29E2syZajaoCcSfzv3145.13000000040
776701-7768001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1575.17074277-635.980880404171
776701-7768001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC624.01924423-1332.1158146331122
776701-7768001EXkJVjEKckAJBtZ6xqB2ZrwBTBu27d6m51055.00003829020
776701-7768001ETxFnBRSVNMuBphKx8Zs4fpTEN6qGxonZ1007.33187576020
776701-7768001BHwemboPSBt8VSo1P8hVNGZpisQp4KbMC2255010
776701-77680019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1040.58891034-915.90491034619
776701-77680019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1445.31342999-1267.114919992211
776701-77680013itFecwALrx3TmSDtXsFNcnTV1mKeJvMy0-2028.7511458201
776701-776800138Y5RWEmFz2Adx3MeuWunE9rn5Mg5PnTA0-1130.0000382901
776701-776800121sbtLJAjx2K7DMq8swthKdJTRyTivnkh0-2028.7511458201