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
779101-779200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2010.00413518-1729.8720348876
779101-779200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21174.47291384-402.76559483103133
779101-779200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d950.29867591-1050.366541417858
779101-779200bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21200.00694228010
779101-779200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a92000010
779101-779200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg500-1500.0000563711
779101-779200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71433.49769707-1731.2029308556
779101-779200bc1qmuzgwvy8r66g7n28twxk6q2n70xx7cwr5k6rv41700-1700.0070000011
779101-779200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9359.20945830-9776.57189334735467
779101-779200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv219.74202770-2000.00070730111
779101-779200bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u901617.61715780-505.494099371612
779101-7792003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7201.86429557-7019.07426208732
779101-7792003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1500010
779101-7792003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1281.79876803-1192.199831751410
779101-77920037N5s3co6ijruFXfGNjLg98MkGaRtDDPrL0-199902
779101-77920032vS7z1tjzLrBCCe5Qch3Xs3Hea5fGfvmp1500010
779101-7792001zZXauGgy2yUwTUheBnSZqkxXNpRZh6DA0-1869.5233877401
779101-7792001MFLcKpwFjxpYzyo9ptLS96nRq6EwNJ5hM0.00021120-1190.0002112011
779101-7792001J8Leg4UU9jhcTYHujGeKEird7D6zYk6t21154.22516591020
779101-7792001HRNrEsT1qbS6To1o4V9C4ei8EZjidjaFn1954.02323756050
779101-7792001EuGovsRkF6vyyyPkhmnPtqb6XxhXMnnhQ57.34576390-1936.5199450811
779101-7792001CfMud5QTwuXENeQNKHhm98epSzNu4xiE257.32712128-1936.5199450811
779101-77920019aaLsPkiJuFZck7U4mryKFiUg633UJDhm966.89790372-1276.696883721410
779101-77920017hFEjkjKumYZNUEAaqXNjLs1Lh2q4QHNF0-1130.0126584201
779101-77920015Y2L312SYbncd3ocRvPrSseXxtm4fETFQ0-1428.2404554701
779101-77920014vfjxA6Vcfp8NCiavDA23igmxL8w4qAWk1080.01265842020
779101-7792001333utTgjUufzqVfpjirSibmXZyGGUSDR81955.84263150030