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
778501-778600bc1qvhxafz8dqk8c25jsx669yd6qrxhl5dx72dyryp1000.00016061030
778501-778600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2073.78518317-1776.6498296877
778501-778600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7891.57278596-1190.8238766834
778501-778600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8892.81584662-7999.79024813764543
778501-778600bc1qksvm22vny7rg6ktfg6dgn7p5l5kltv3gj2506w7u77u2uzu8twpqhkkedw0-2999.9999289001
778501-778600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v211558.64254845-11620.54067741819
778501-778600bc1q0ah3xnnldtdlrej3x5jtdlaaryj89ymfzgkgnsgmcmkf7fhcc96sv2hrpj2099.99974431010
778501-7786003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3858.48069944-3744.70865295626
778501-7786003L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs0-12210.3000000001
778501-7786003HD2wvrKD9gWG5UdN7WN8KYQAYjzVYLB4w4663.55323288010
778501-7786003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
778501-7786003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1268.99998077-1463.9999807778
778501-77860038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1563.00280000-1207.7900000053
778501-77860037qwRRWsSBGaWzkyVewsbHkNd7MKdAG2Wz0-1297.7900670301
778501-77860033UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V955-185012
778501-778600335KjagAgbRDreszWZVeXKK6Th4fyL7CCF0-4677.5532631201
778501-77860032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1028.99973444-1692.99966851287
778501-7786001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g430.83574965-1153.505934333743
778501-7786001JFaoJJXy4YDwzjFUTH9whweu4GzZFJksc0-1839.4349795801
778501-7786001EuGovsRkF6vyyyPkhmnPtqb6XxhXMnnhQ1879.17418118030
778501-77860019m9aTUHbxZsXzaJ7sW7u96sLQNJAxqr1g0-1878.7863748601
778501-77860019d9ZNMGJ17g6mXewbtJUndjHsVdxoSxbB0-1983.0654554701
778501-77860019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1339.68845998-1204.089959982810
778501-77860019N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv11485.62500000070
778501-77860014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1196.1787615601