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
780801-780900bc1qspmm3elstfzcc6gtxgfq4w7ca6h63t55y00kqsz28qljnfunf3vsgedxd80-1089.9444760201
780801-780900bc1qn0yqeeg08z3pwf20ht4nzalnxg0rr5sr756yhqd9zdzmvgrya8nqsk02sp0-1195.9998992701
780801-780900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p0-1443.1357714905
780801-780900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2263.30044036-1967.2692281298
780801-780900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16607.45864141-10738.85426920725551
780801-780900bc1qjnyrxm26yz8ven8as644xppxa2kftk3ezr4ekqywlya969gqu3us653gm80-1279.9999147701
780801-780900bc1qf0ryy7vmpynkgclzhvh5c46wazm7s02a6u2tqz0-3249.9997122801
780801-780900bc1qdhl7ajqzw4je0l5ptllxzj7zuyw8zpf6meyx0q3049.99957128010
780801-780900bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271015.52928477-324.4969165359
780801-780900bc1q9n47jz5lfeagee6jkclq3jtvsdcd7wl27fgk3v1694.952357380480
780801-780900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2066.28902967-2275.0765912178
780801-780900bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21010.56209141-936.9714122698
780801-7809003Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq0-2500.0021430602
780801-7809003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2413.57251076-2490.72714970625
780801-7809003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1002020
780801-7809003ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd0-2417.8300000001
780801-7809003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1773.79885411-1956.197754111514
780801-78090038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1164.67000000-1232.330000001210
780801-7809001LfYxxkJUAgqQj31P3MZrqZxUSpC375x6J2014.60622575060
780801-7809001L4aRtPkcFcUhkJXX33XWNxxg23DPrExiZ1740.97908952040
780801-7809001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1144.81229735-958.1907604313110
780801-7809001H8vVaiKxaEG2vCDcQ7XuneoZMVk2fhgDu0-2444.1438682801
780801-7809001GR8M83egfd3Q9EwyMLKtDPZcY6GD8CQo32500-0.0010000021
780801-7809001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL852.50000000-1010.6100000074
780801-7809001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91636.63238572-1456.20683976337
780801-7809001EDT6C31oo9jK3ssiaAJtdiigCaHYZVpJU1214.35738118030
780801-78090019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2624.85715579-2511.167148292510
780801-78090017pPS33HtSVna1Z6K6cbYLW7Ynw5zS9aQr0-2444.1438682801
780801-78090017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E2707.53969787050
780801-78090016RcLci5tto1QReU8CRKmhUiKPFtAE54TE0-1020.4874694401
780801-780900162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw960.22022474-1636.2697426412
780801-78090013sMucLM6G6eg2DidSutxkNnH7UKrKcDce0-2135.3098535601
780801-78090013aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ0-2444.1438682801