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
777001-777100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81670.24970968-1413.7760035866
777001-777100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1340.0000709002
777001-777100bc1qpzv9j8pfh2z5s8cx6arf0n8v3kqshj4h7qgs08083cqdvftrz5xqe3mfq80-4164.4001848701
777001-777100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1731.40062988-2017.6726187989
777001-777100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9277.28541021-8771.45189352768463
777001-777100bc1qgrzeldvkp9n6yrq9ess9rxv7kcczdh9ta93llnh7tgxr5542seus2q36jy1039.99987776010
777001-777100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1340-228.9530422521189
777001-777100bc1q4clsp0ct04l8tc4hclej4xz882a7h6sl0fudjhdvengwen76k0vq56wvg43564.40006367010
777001-7771003QmGzVfwL9GaWRSTVk1uJbNiE1okqUUvUa0-150001
777001-7771003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2422.14022743-2188.57712330722
777001-7771003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2729.29844376-2576.098414232018
777001-77710038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr3285.15000000-3285.167900001010
777001-77710031hsam8EVqBubkP9Ph4RNfEYr69VVB3mTu0-145001
777001-7771001m9NNvUmm3v7MTDSXmpUA5nPQTWZTDwfE1649.69164850020
777001-7771001Nau28Man1KVC2gDr29E2syZajaoCcSfzv0-8540.0027254701
777001-7771001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500010
777001-7771001Lh2tN9oKo1hTaLyqQLMrtBda8E38tZQRs1529.51321722040
777001-7771001KACt47czrkTAc73s8dnsgsPUeSWzHWoo82177.41132006020
777001-7771001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1218.68497523-971.191986891595
777001-7771001GHf1XFAUZ9JQjEstz2kirMDc4E2fJyExP0-1665.3196961601
777001-7771001Fgpp86CmnZ4XztTjzQSE3y8LfmME3xLkf0-2013.3303563601
777001-7771001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2361.00067342-1500.0003367131
777001-77710019m9aTUHbxZsXzaJ7sW7u96sLQNJAxqr1g1758.53817119030
777001-77710019icJJnzBniwzci5eXLGZ9QcKhqhEVeSz96116.00275547030
777001-77710019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2545.38721775-2541.587217753918
777001-77710018KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj1407.02933603060
777001-77710016LYfx5Z9Nu4WeKHwDT9U2WeZmE9dsZs1J0-2178.5173579601