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
780101-780200bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01071.49759092-333.700765951681078
780101-780200bc1qv6rqv2zjjrp2sh79yyrqshgj5x0suml52qmduzrpk9chnhgytrlqggs87c4399.99976494010
780101-780200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2513.43060677-1306.41735616100177
780101-780200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d3302.20249004-2995.7005780066103
780101-780200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1900.70176167-1922.63110657812
780101-780200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1437.35537186-1714.3667018979
780101-780200bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1100.19644229-555.35420300726
780101-780200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15916.68326318-16477.47932326910568
780101-780200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2279.23872309-2041.947133111110
780101-780200bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1077.59664872-222.55170033176159
780101-780200bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1743.33377217029
780101-7802003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta1750-185011
780101-7802003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5033.58390093-4869.69240957940
780101-7802003L7xMphjatvN8AK74y7eYgtbD4xvLuhwmJ0-4699.9999356001
780101-7802003Gm6juXLYNXPanuDgdUftFz3DVsnJSagEy4739.45135405010
780101-7802003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-5999.9990000001
780101-7802003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1576.39493153-1744.698331522923
780101-78020038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1300.99933360-2085.998623231110
780101-780200373JADpE6yGZwaUY1L33k8iCAt9HrLA2XE3199.99965316010
780101-78020035TPujp9AtFweo9j7QxnHDep9xqQXVc7vW0-5051.7313953001
780101-78020032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v662.99995998-2323.89871594917
780101-78020031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1500-10011
780101-7802001Ph1t7tkRFL2dqdRVcZmpGS7BewK3PieiN1742.90276296020
780101-7802001JwDN2c6ipY2wu7BMeeNSbN1SWCJcYVgyk100.86056482-2126.5294713011
780101-7802001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC853.91857982-1078.6198663642176
780101-7802001FP2N4LgYjfztQERrjmY3N5oreRdmb2jRD0-2406.8983333301
780101-7802001DPoR4HyGzqapcXLztbqDXbe8Pky5mYZSJ107.53342858-2126.5294713011
780101-7802001AdPBcneZtU9vGevp5Hnba3acQuTLY9d2b1484.49921836030
780101-78020018nZnya8QmSfWnAa6C7jF1sKge9THYGWRA2044.10000000020
780101-78020018KYN3uotKtzg3xfwLe3GNDqdhbCVwEjDj0-2511.2348879901
780101-78020017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1197.61000000-1307.0700000099
780101-78020017HzdZuVPLS4Wpk55QE3EFW1pBKfgbRmyG2371.28189767020
780101-78020016bKmvzi8e56xFTg9HYLM1DcxJzWuXRpzq0-204701
780101-78020016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21263.99860000-944.9988000076