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
778601-778700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2916.99560452-2633.687211111011
778601-778700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a92000-535.0000558312
778601-778700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2062.59710236-2359.73245585912
778601-778700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7765.23697394-6755.91660497634546
778601-778700bc1qaalctwpa7w0jxkwu3rgdwq9zzd2rrl8r0c3vqw0ts9sp79fuv9fqpj79pf0-1207.4856322301
778601-778700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv38.22729783-2000.0007818651
778601-7787003N2NPjuwuK3brEjFSsU7Wch3n25iv73gXu0-1207.5856667301
778601-7787003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy3000010
778601-7787003JjL3RDXsTyc7YvseBW12ucu3PHAJE4HCY0-1210.3595155101
778601-7787003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2500.0000670001
778601-7787003GqcsY7y4trHguDX2nE4jzHFBLLbPmgzyg0-1207.5856667301
778601-7787003FvqrfDvSQsgtB71XLPSaCXDVRrTNdXTWe0-1210.3595155101
778601-7787003FJKvWtUR8F5pCRmcNoivwKeinuUyvbuQe0-1207.5856667301
778601-7787003ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd15711.740000000130
778601-7787003C1StNh9fY6xoPBdSdcGoYuHw44GitGbZt0-1207.5856667301
778601-7787003BuCAYiZMa97JERGmWziFMBsDxYvSAjPjQ0-1210.3595155101
778601-7787003A6VPRXima9b3sPN2PF6i73UmEFeJsoGrf0-2249.9998704401
778601-77870039bQyEMU2ZYSBntrs5i6M4pvXAq9R5zvLh0-1207.5856667301
778601-77870036wmGjseAdi2GHdPPp3vwYUcDPqEyNgMXb1409.99979870010
778601-77870036n7RxSgbBcjADTCecjJRUfjr7nuCiUhBN0-1210.3595155101
778601-77870035eqwNUTvj4mNU6RVwqUdag5Emn23kLo8J0-1207.5856667301
778601-77870034PDE7tbUi83b1ahzShTFfSwUXLc2kEdP30-1210.3595155101
778601-77870033UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V900-185512
778601-77870033DM5s2vPgX2P52DpurbXdVYa8dGwDCsJ30-1207.5856667301
778601-7787001M6Bahgwn4SKckTaYyv9GuXUoUKjGrFG3j5438.54569788020
778601-7787001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1402.14000000010
778601-7787001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2870.67647626-2715.756813942946
778601-7787001FUuK7FLg1UZr8LMqySF7ZW3JVYFHPQCA50-5471.5456978801
778601-778700188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p0.00032270-1402.1403227011