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
780601-780700bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t1298.65395734-556.12220078312
780601-780700bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re0-1000.0164400001
780601-780700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2898.42073995-3182.044494701215
780601-780700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1173.35987293-1037.6496064354
780601-780700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1558.48832069-1096.7322709533
780601-780700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h38321.40582949-13724.52082244964522
780601-780700bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-1000.0001189501
780601-780700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1669.80568821-1125.919322685647
780601-780700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs896.76763580-1359.33510780520
780601-780700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3391.62407967-3228.041723291414
780601-780700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91010.52601838-981.92916060821
780601-780700bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90126.15261471-1315.478545551520
780601-7807003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1443.22216741-1586.91289008628
780601-7807003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2500010
780601-7807003JosBHPYBwnrxs2J1M39nUx8M6KBVeHNob0-1000.0003412001
780601-7807003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1505.64017000040
780601-7807003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw1049-2420.0040098011
780601-7807003E9cuuTnv4YpRtEWtY4RA2zruerCGoLMAZ0-2700.1000000002
780601-7807003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2420-1990.5224538013
780601-78070039fCk1ebXQkHw5qxMzWrrhxLp4U8N1wk250-3939.4013108901
780601-78070038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1043.56810000-1043.5500000076
780601-78070035S2pS27L3Gbiwk9y8dWADjVnBfmkDprpD3850.90128944010
780601-7807001PJf8Y17nDAqhbg7UthPuxLgCjAheWtrsR2276.50600179060
780601-7807001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ1221.75142518-1541.7514251867
780601-7807001MdoUhrw37LugRsH3QNMnhwZqRo2U4WYQJ0-3162.2986727401
780601-7807001MFQJd8nXU5gzo4sNttaWeS3V4Pv7Xc6K10-2444.1438682801
780601-7807001LXEHSipWehEjDPvvtoeUYyxovi6B5zgaF1491.73123696060
780601-7807001LWrfu2WTsp7fr41CrgM17tAZodUjby8Sc0.00300000-7045.0000871011
780601-7807001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2702.71000000010
780601-7807001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1392.51240008-1475.069131995268
780601-7807001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1552.25013128-1350.2382256034108
780601-7807001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1075.30956789-1110.0171425441159
780601-7807001Fcc7f69ycJ99PumJuoMGVCdCUGB28oDDg2179.96840479070
780601-7807001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00037805-2702.7103780511
780601-7807001CVsatonXaNazANwmx4iF4FpGusimVAEZw0-2444.1438682801
780601-78070019esuZ76TzhKWmXUAZxXkyveuU231TTA3s0.00200000-4080.2845063411
780601-78070019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1519.32311603-1533.121637694415
780601-78070018nZnya8QmSfWnAa6C7jF1sKge9THYGWRA0-2190.2000000001
780601-780700186FKEwLCGxQ74ngFWjNJSCjxYdXtBKymp1860.20000000020
780601-78070017cwWT84KFoSjW19GByKNhD8dCUqtPRC7U1143.49900000-988.903336661210
780601-78070016XRa8wLncqXvzaGa177qELcKncSSPLDTx0.00200000-5000.0000804011
780601-78070014ikrFQKp1T3xfMVGveHGwgLdDkvXnojPD2907.29867274020