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
776901-777000bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a94000020
776901-777000bc1qq8axst5au007h2d6g9th70n5wrwnkxryr4w6z21553.54321810030
776901-777000bc1qpzv9j8pfh2z5s8cx6arf0n8v3kqshj4h7qgs08083cqdvftrz5xqe3mfq84164.40018487010
776901-777000bc1qn0yqeeg08z3pwf20ht4nzalnxg0rr5sr756yhqd9zdzmvgrya8nqsk02sp1195.99989927010
776901-777000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1800010
776901-777000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2055.89962149-2041.5098352988
776901-777000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7693.30478004-7779.19624858670491
776901-777000bc1qgt65evp5vldfthrhunf2y7sujp2w8e3s3rv4g99qm2zppzxh0ayqt0d4gw1299.99898418010
776901-777000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv305.87799410-4000.00067065182
776901-7770003PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS0-130001
776901-7770003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2087.78721186-2286.18525893312
776901-7770003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-550001
776901-7770003BWVgvnzQKQH8FhtDCNcJ5w5qpTqyTeUWT0-1366.0443168601
776901-77700039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-153601
776901-77700032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v828.09990094-1054.59983120205
776901-77700031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1200-20012
776901-7770001QHVGfzvezvwsU4XaL4WYayzuhXqreT6fx0-1039.6045590601
776901-7770001QAjGVDbFZYKo1mX7XMYZv2M2Muoa2Q9zL5495.00025000020
776901-7770001NncXm787EWqVyX92YkudAo4yoeZtaDLXc0-5595.0002500001
776901-7770001Nau28Man1KVC2gDr29E2syZajaoCcSfzv1200.26000000040
776901-7770001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH0-1667.6692555701
776901-7770001JFaoJJXy4YDwzjFUTH9whweu4GzZFJksc1552.83585543020
776901-7770001ETxFnBRSVNMuBphKx8Zs4fpTEN6qGxonZ0-1007.3318757601
776901-77700019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1207.79237421-1359.592844212411
776901-77700018eAtU5emwFAo87Q4wAzje2rKdrbAA9bEY0-2030.4876441401
776901-77700016kUiGjg4QcAcsGciFYfSfsjzdbRmceVmP0-2448.9365742801
776901-77700015cyzpHmjom3nSqukFryCmyuGAb3DJKWVJ1039.41644293020
776901-777000116EytSxns3SaGU16YQLbw4P7bgbNvtpPk0-1000.0000201701