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
778701-778800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82597.71502841-2309.20056010119
778701-778800bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt3424.99981919020
778701-778800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1426.55278887-1709.86118228910
778701-778800bc1qt7jjpqdfvqhtqkadlnuhzzem2tateg7mm0y95w0-1395.0318901801
778701-778800bc1qr9yep546w22q0g0tgfwv0dcheh005dr3dtq8qd1300010
778701-778800bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a92000010
778701-778800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9010.34893510-9882.45025413714537
778701-778800bc1q7nlf20lvd4a9xd26frzmnnzdjmyqhfuc3ajspegh64dwpr6jcs9ql5s36n2099.99980770010
778701-778800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv568.60956827-1998.98572969191
778701-778800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v211466.02089023-11497.46765615915
778701-778800bc1q2uddkx2cftujd0gm2sq2kwa40gfk36csx6enz4gqutx2d2rd4e4sh3v0he1199.99956251010
778701-778800bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel1500020
778701-778800bc1q0ydd6jgu4njfura3nm9t0fw9mkfgvad0qf9xn20-342502
778701-778800bc1q0ah3xnnldtdlrej3x5jtdlaaryj89ymfzgkgnsgmcmkf7fhcc96sv2hrpj0-2099.9997443101
778701-7788003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4232.53149211-4382.28271184623
778701-7788003MMaLANWuXzknhqDN2uUwksCDFfzEN4pm25240.66180180040
778701-7788003L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs0-6060.3000000001
778701-7788003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-300001
778701-7788003JZq4atUahhuA9rLhXLMhhTo133J9rF97j5497.150540000100
778701-7788003GkzULfKH4sYHZxXD2NrrUxpQUt2EPFbTy0-1205.4930104202
778701-7788003ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd0-3628.1300000001
778701-7788003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1849.99950000010
778701-7788003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1199.53997182-1809.80000000818
778701-77880039DUz1NCkLu25GczWiAjjgZBu4mUjKbdNA9757.06236415020
778701-77880037BsSg8gGAaCAFmyhcxySddvDKfdhkVv991500010
778701-77880035eN26XiZ1QQSSWwrm3gs2XCcq2FTamzWQ0-9723.3713109801
778701-77880034SsbXCiLL6XNjZP8PHN6VhfL6oN4c8FFP1205.49276868-0.4996809621
778701-77880034Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y0-5240.6622852804
778701-77880032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v649.19988726-1117.29975511175
778701-7788001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3060.43373235-2464.590668922839
778701-7788001KY8Rmu7ViafQcrV5TDyBgCVWrepJCwNeq0-1000.0000437901
778701-7788001Buah8AHP5fP8mN86ipp6FVvDjeaZbwzeb1820.10405507030
778701-7788001ArNCGnkMMEnKtghX2k9FBtEQTF7c8utvm0-1878.7863748601
778701-77880019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1426.98893995-1472.888439952813
778701-77880019N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv11447.95924112070
778701-77880015HUgQkXLVh5PuTeu1cdsArG1hhk6vSquq0-1000.0000437901
778701-77880014u83agWHxfxdB6EjnFSvcFrnajvUKiF6X0-1869.5233877401
778701-77880012fKXjj94EA6mtZ1PoVXDsqnaWVS54WLBJ1106.12365368020