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
779801-779900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2076.67346833-1784.0147038698
779801-779900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7066.76087804-15626.95195556581504
779801-779900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1298.39513752-1543.40045786911
779801-779900bc1qf9vvnj539lrsuwn4uc7aqgq4d448ykra6rgud02083.42117976010
779801-779900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861743.333772170290
779801-779900bc1q5jhg2wgsz9062ytc4l0zvc3nzljxh2trv95j420-2083.6275972501
779801-779900bc1q39lznh0lya2qfwv7nwftgl3myj0pr9l0wl3lteq5hdydcj3umqcqj7ywzr0-1199.9999289001
779801-7799003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd12911.85408976-12860.93346911634
779801-7799001oqP18mNRbGYPUb6Fkb553oDywyk3kUP31977.55517562030
779801-7799001NRRtRQLBRRS7YEtcSMNFWmz6DPB1VWbLS0-1936.5199450801
779801-7799001MgLz5arTs85CE4gAyw3UTbPx38njNWadw0-1936.5199450801
779801-7799001K2DBL1gvXPD8SQz1zESgmYnkGY8hB7Q973800.15281852020
779801-7799001Hi34ABbJCztZWWepz9Dcj9VuCxKKfMQd71100.94200023020
779801-7799001EQxyfvLdMVYTdzsocoWMv4iGiW55vaYX21977.55517562030
779801-7799001DrtVd4ky3s6UXxVgZuLe5ydEkvmq2mgkf8390.39425831020
779801-7799001Deqhj5C7eMCkqerkCyYYUeg3XDroMBTVc1977.55517562030
779801-7799001D34vqQHs3syBJ9YtEpJvje4RFMRxQNjji0-13122.1528185201
779801-7799001BmbjTN9yCFssQaXTWVYW4eFipUtLLbSEa1729.94287250030
779801-7799001BRuc4qkCy7H1mxn4h3ekXSAQERvrGSF87044.99000000010
779801-77990014ne1HZkpthF2FLbhp1MZSr8kJhPrsWdsS1977.55517562030
779801-77990014WHkDEXHQrVTydEtqA19ctgKc723sxh2x0-8410.3413236601
779801-77990013NUyL8hAX7kFmxvdAhh5jw4Sk7qaqKN6P1977.55517562030
779801-779900112iyKdyDSfsakqS5t898nuKEvvHD6eRMJ0-2424.8754936901