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
780901-781000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83623.34853907-3334.749169981412
780901-781000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1800.54325285-2096.57446509911
780901-781000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15388.21189992-12460.27468584899548
780901-781000bc1qe36aey5vk2jcg8mc0pdvf23mesny2mtcr3mp521619.3592690901090
780901-781000bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271792.02828076-2484.65156807613
780901-781000bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw6405.23864418010
780901-781000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1142.05899882-1240.200330881213
780901-7810003P3geGr6EZUnrPm5Xsusoqs9d4gaULFtp72000010
780901-7810003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4865.78165126-4891.57317853628
780901-7810003M1wbn4xzvTZJmkf4fhBMeiJgvranXvhZQ2000010
780901-7810003KqnJdh4qhtpR9CtXAr3opZarw5ouLjr6f0-1399.9990000002
780901-7810003GyhrNkd4X52GbvpuzV9dpALx4nkGmYz430-1097.7226147003
780901-7810003ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd0-2415.0600000001
780901-7810003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2190.91943269-2251.898074622117
780901-7810003DDaaK2rGpC3TBogpK4xDhTS9iDX2PcmXT0-1479.9998161201
780901-7810003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1351.86553500-625.3308304013
780901-78100039mkaYU8sw4bUxwtiLhDGjvmTgbDJzQi1E0-150001
780901-78100039YQewMUJgK4GTBAoMZniBHsz29XDgRdBj1121.70930299010
780901-78100038wxy7B2Q6R378krxrdEbtjBThPn66Y8y92000010
780901-78100038pF2hpLTd4FCyJaoqCASygLAmSJHiFGrn2000010
780901-78100038VjRKQfMUPdZ11Q1CkbuLEUUZAqdLZnqs0-115003
780901-78100038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1366.30000000-1529.77000000911
780901-78100035pjrhC56gDBWeDeA3epg3dTSvsH1jbBaT2000010
780901-7810001QGgBSPvDput5UDJULnSWCAcWQJBMhioqE0-6944.5751011001
780901-7810001PRw1ZA4PvgvymfgnbMWokvigJ3uPjQ32R1759.85521350040
780901-7810001JXPjJvk3XFWA7jUj6L5pfBbQYhTbeRrbr0-1924.9873140001
780901-7810001JFhLMbcuWFmPFNCYpVbefKW1NBNaYkhnq0-1979.3222009801
780901-7810001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1045.50754062-815.5889204341162
780901-7810001GR8M83egfd3Q9EwyMLKtDPZcY6GD8CQo30-2499.9990000001
780901-7810001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1125.11000000-1238.16000000103
780901-7810001CacJBTAt5BYacwHbKfzy5hj1UJsJB9VRH1157.71974305030
780901-78100019mNEvkfr3V5w3YbH3cjKdCv9RJiLxXREZ1904.98725300010
780901-78100019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2035.92877208-2079.328782082110
780901-78100018ufhdcyfmcQhqZVfR3bsriLigKseyyZdQ1201.00336662020
780901-7810001819KTn7nUtw7YpQR4g3kCSewvBC8YFGTr0-2444.1438682801
780901-78100017HzdZuVPLS4Wpk55QE3EFW1pBKfgbRmyG0-2371.2818976701
780901-78100016nYXUqRfLZozB4Uj6QkLiCvM9wKB3PNAk6844.57510110020
780901-78100016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21100.84456374-1001.8443200944
780901-78100013qy1nZmVJhRmARoipw8SxsygLaCHJBP7N2340.99977317020
780901-78100013giHe9w8oeF23mjp7gospgfT6LSgz2P4o0-2120.1804397401
780901-78100012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW0-6815.2485142201