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
779901-780000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2646.44014633-2939.098910801112
779901-780000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2063.64743028-1769.6607291298
779901-780000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9456.04053462-7790.39735673737683
779901-780000bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90726.56778148-1071.757035301618
779901-7800003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd19799.11464805-20030.287404421543
779901-7800003ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd0-3628.1300000001
779901-78000038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1098.99955374-283.9999184062
779901-78000037nxT7TAwUtndfvFGxefQcL2eMpugpEuFx3400010
779901-7800001m9NNvUmm3v7MTDSXmpUA5nPQTWZTDwfE0-1686.1481621601
779901-7800001LP8EL7RgxASBFkkqLpZBZ13C2jX7SACp10-7698.9040518901
779901-7800001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00018046-6799.7201804611
779901-7800001KWzLXaDYDEf5VoaQTzYYt3QUTBXXXoT8a1998.41212542030
779901-7800001K2DBL1gvXPD8SQz1zESgmYnkGY8hB7Q970-3800.1528185201
779901-7800001JNLGYStUi5zihsZAyq2ZCxDfs7LA9B9rq3791.29867274020
779901-7800001J8Leg4UU9jhcTYHujGeKEird7D6zYk6t20-1989.3958447001
779901-7800001Hi34ABbJCztZWWepz9Dcj9VuCxKKfMQd70-1977.3919452201
779901-7800001HRNrEsT1qbS6To1o4V9C4ei8EZjidjaFn0-1954.0232375601
779901-7800001FvqHQUaECPayCt7mYqbg8jGNbottgqzyf0-1969.5054927601
779901-7800001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG6799.72000000010
779901-7800001Ei4F65ZGiwKWvLZ7pQcFVmmHzCV76xyc67696.40402067010
779901-7800001EQxyfvLdMVYTdzsocoWMv4iGiW55vaYX20-1977.5551756201
779901-7800001Deqhj5C7eMCkqerkCyYYUeg3XDroMBTVc0-1977.5551756201
779901-7800001DPoR4HyGzqapcXLztbqDXbe8Pky5mYZSJ1822.78929524030
779901-78000019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS3132.02129470-34.5482654721
779901-780000198NZnhMFwYLFukBZNJyaE37EMn6jmXnUS1656.65140436020
779901-7800001819KTn7nUtw7YpQR4g3kCSewvBC8YFGTr2444.14386828070
779901-78000017pPS33HtSVna1Z6K6cbYLW7Ynw5zS9aQr2444.14386828070
779901-78000017mnsnn5FvSZ6JpzzoVBJ4RX7XLcKXfk480-3132.0211045101
779901-78000017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb9302.46358440020
779901-78000016aHYY9ZL61ZDnWt9tybL6d5KjbwAkvQgA0-2410.4849375501
779901-78000015gFV3YHdzfLKYJ77SZ1mBzcrJyoHmuiVv0-1961.5707282201
779901-78000014ne1HZkpthF2FLbhp1MZSr8kJhPrsWdsS0-1977.5551756201
779901-78000014iz3W6SPAvcwKMJDpikXdiKJfPfifUKAX0-1946.8675661001
779901-78000013aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ1070.11298958050
779901-7800001333utTgjUufzqVfpjirSibmXZyGGUSDR80-1955.8426315001