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
780001-780100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1765.95958583-2296.662853377790
780001-780100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2076.08683218-2054.157487281010
780001-780100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere3199.59715380-2922.585823771414
780001-780100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u70.69934267-1207.41528289423
780001-780100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1420.12786082-1714.11456198610
780001-780100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14150.73173541-18687.34020359876565
780001-780100bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1001.71130372010
780001-780100bc1qew7wd7m3g349h9n3xd5m0lu8pgntdrv3mrtrwe3542.55299825010
780001-780100bc1q8m5nuxw5759nc9kxf0ee73l9xn0ctpvawjee6t0-150001
780001-780100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91153.21263693-396.31431925814
780001-780100bc1q5xt4ql3rfg2pvu22eds5pjkmwdh2t8thvrka5t0-3562.5530493701
780001-780100bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90797.05073761-1137.895165932215
780001-7801003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10567.68727062-10400.70960153939
780001-7801003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-5351.7223075401
780001-7801003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1406.27000000-998.53000000104
780001-7801003EAd7ZmyKJucCb8ssKPhN6p6eMccakf33q6585.00966878010
780001-7801003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2221.59463207-2494.596130612120
780001-78010038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1604.99787875-2397.997838261711
780001-78010035TPujp9AtFweo9j7QxnHDep9xqQXVc7vW5051.73139530010
780001-78010033TT4d5K6rL8kNxYVmUY5bcRSXRX3g7y4T0-6655.0097119401
780001-78010032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v2170.49866453-724.09978754368
780001-7801001oqP18mNRbGYPUb6Fkb553oDywyk3kUP30-1977.5551756201
780001-7801001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00047270-1316.8004727022
780001-7801001Kmm2gRYLncJYnYFRmJojW8hD7tHrGtatA3466.29867274020
780001-7801001KWzLXaDYDEf5VoaQTzYYt3QUTBXXXoT8a0-1998.4121254201
780001-7801001JwDN2c6ipY2wu7BMeeNSbN1SWCJcYVgyk2025.66890648030
780001-7801001JNLGYStUi5zihsZAyq2ZCxDfs7LA9B9rq0-3791.2986727401
780001-7801001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1548.70418440-1468.9023408749166
780001-7801001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG1261.96000000010
780001-7801001CNJ4qhhZZDcpng96HhesKjHptiCY6WXME0.00036960-1944.9689001511
780001-7801001BmbjTN9yCFssQaXTWVYW4eFipUtLLbSEa0-1991.3596091601
780001-78010019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1213.89669632-1444.496594961912
780001-78010018WKwBG54j9CWAteQbtLhzKbuSqtbrmfSh2050.46924454030
780001-78010016bKmvzi8e56xFTg9HYLM1DcxJzWuXRpzq2047030
780001-78010014XzmDbBDgvxEdYHJq5VALEeVsRrNaGgvu0-204701
780001-78010013NUyL8hAX7kFmxvdAhh5jw4Sk7qaqKN6P0-1977.5551756201
780001-78010012HLjnrDg2vFFupG3GU7J294vcoGtHLam52022.11413966030
780001-780100111Ke27go7BXz6XDcMMyPSkTgcsfUz67A2027.52488336030