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
780301-780400bc1qv6rqv2zjjrp2sh79yyrqshgj5x0suml52qmduzrpk9chnhgytrlqggs87c0-4399.9997649401
780301-780400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1391.60546654-1315.847495357168
780301-780400bc1qpu02t0twuc3q0elwxknstayz9784hr4tuwh00zk4ff6gz43pv9jselsfvy2299.99929916010
780301-780400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9464.73058858-13298.23655798577480
780301-780400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1458.52358280-1461.3076328166
780301-7804003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9077.09832401-8816.93449766615
780301-7804003L4DLU4aWPmFyMUAVmuwNtdtADvsxuFDtL0-1200.0985179201
780301-7804003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1187.46977853-1417.869824641414
780301-78040039gErT1UBkWh6b2pmuREkQ7uzkSfzchUWE1150.09846462010
780301-7804001Ph1t7tkRFL2dqdRVcZmpGS7BewK3PieiN0-2150.1687619401
780301-7804001LPXWmQAt2Lt3YK6eCc9yjc8R5kE9VHSVE2400010
780301-7804001EDKALfjqhWJM2uGZ7Q7etwFaoGBJStiLv0-1884.0881088201
780301-7804001AcFWoXNFmxmpPzoXmjyEBdtwDmcuTsvMa1650.99640000-950.9978000061
780301-7804001AMnESbT5kTn41m9qyyM1cP3J8m1sb2Zqu0-2444.1438682801
780301-78040018WKwBG54j9CWAteQbtLhzKbuSqtbrmfSh0-2126.5294713001
780301-78040017ttyAFZkQqMh69gmka4J8bm9B89XMt3Tx1881.01699602030
780301-78040017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1427.76000000-1548.100000001311
780301-78040016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2483.99990780-1857.1732878023
780301-78040015zknubqL9kmDJ36JEmkPSjXpDS1YYQN661884.07576382020
780301-78040013sMucLM6G6eg2DidSutxkNnH7UKrKcDce2135.30985356040
780301-78040013giHe9w8oeF23mjp7gospgfT6LSgz2P4o2120.18043974030
780301-78040012HLjnrDg2vFFupG3GU7J294vcoGtHLam50-2126.5294713001
780301-780400111Ke27go7BXz6XDcMMyPSkTgcsfUz67A0-2126.5294713001