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
777801-777900bc1qsquu34k8xcx2xxhmgn0zx7tz77ppsuswvw5hxg1036.70531930030
777801-777900bc1qpw2xvexgsh2ptfe8chnav6qma5gd2yevc73n7a0-190001
777801-777900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1416.52088650-1690.4926624168
777801-777900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6998.47726261-8118.55507808622488
777801-777900bc1q06nwqnlpjk3e6mxs304zsjmyz8fuzkachsw5q31890.18797196010
777801-7779003QCf3jgnU4wvXBTcp1Kq567TGVRPJyqYwG0-6685.0097202401
777801-7779003Ptc9c8q7zLNSBbHGdpCXceGvHYAHghTkR0-2048.7220301701
777801-7779003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2376.60559009-3163.60444837922
777801-7779003LJNSJ7jqe22ghsnPr86iM4zCp4z8PvgR50-1027.5165419901
777801-7779003JmxvMqm35aLDUHXDbESy6rQz4M8MBQD328.60000000-2046.9900000011
777801-7779003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma3999.99950000010
777801-7779003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1098.09950000-650.0994808275
777801-77790035qA8ZDd6ghXekSueMq96M5ihmwX3jf9ch3000010
777801-77790033TT4d5K6rL8kNxYVmUY5bcRSXRX3g7y4T6655.00971194010
777801-7779001Px1gqn67xArtuNPxT5WgB4hxJZeerwizq1127.17092448040
777801-7779001PGbKgqPPAs75WeeZax1aHgMN69ECdR9Xc0-1048.0362016501
777801-7779001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00027127-2000.0002712711
777801-7779001FkMESdk5unKfLTjUiqZtXPFQcw6k4M3ru5465.16545547020
777801-7779001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
777801-7779001EXkJVjEKckAJBtZ6xqB2ZrwBTBu27d6m50-1055.0000382901
777801-7779001ELgv3u93rRR2LPQTQCEsWDowaV1L34fo21048.03570165020
777801-7779001DH7byX7igD99VYS1LbKqJ9FnyoEdUgp3X1000.00003829020
777801-77790019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1299.19142583-1432.090905832413
777801-777900159BjGDrGzb6kJJ1HagyXKdSmk9Py21Qmv0-6266.1654554701
777801-77790014d8EvyQ14TdpQogSjoF9uSFqZkMAskLnH0-2448.9365742801
777801-77790014XzmDbBDgvxEdYHJq5VALEeVsRrNaGgvu2046.99000000010
777801-77790014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1498.23928599020
777801-777900149UbXvyi6p6ARCdZfSbXWP9Fuk3ijfdR80-1962.1678203201
777801-77790013zCyExZfZz6mBvgxTCreVN2nCfctqRzn90-1000.0000492601