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
781001-781100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81651.12195033-1939.7213194268
781001-781100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1393.66093722-1370.5011933011368
781001-781100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1983.50894703-366.8399586523
781001-781100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl3115.07387060-2864.955844731212
781001-781100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11265.41000571-50709.56221221688600
781001-781100bc1qhx9vdgq7djazl6cj002grtuhvyxsc5jvsw9euh2849.99930906010
781001-781100bc1qdhl7ajqzw4je0l5ptllxzj7zuyw8zpf6meyx0q0-3049.9995712801
781001-7811003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3669.90627617-3649.99669965623
781001-7811003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd4002020
781001-7811003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP640141.06500000010
781001-7811003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4002.0050120002
781001-7811003FbJggpjbTXEdemtu8gAivZAJ2fWQj75AM1600-1600.3681869513
781001-7811003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2806.30492064-2335.519768044127
781001-78110038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr920.56000000-1024.970000001713
781001-78110035S2pS27L3Gbiwk9y8dWADjVnBfmkDprpD0-3850.9012894401
781001-78110032bUMrqZReVKAmmZjWS9BLu1tmKPQHgbNz3634.39124819010
781001-7811001YXShrmj7btGkckrgz4GzmLLRf5Xc5hpK1297.68731082040
781001-7811001PZXSb22E6qbBmKbQDsmU9CcQqCHpLcEkE1752.57791638040
781001-7811001MvK4zhYY9uu8voX4azFeUykdLBFUzEPoL5694.99955000020
781001-7811001LXEHSipWehEjDPvvtoeUYyxovi6B5zgaF0-1760.3992548801
781001-7811001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH0-1666.6666670001
781001-7811001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1074.21318138-662.5580843941170
781001-7811001FPbDwRtiL7X5wZCHMqPCuVSoVYVhyxRn61312.80264703050
781001-7811001FLvaxt1pWnDKpwPE6PKpvas8TVK6uMjXy0-2444.5608881301
781001-7811001DmfE8Rbh6fYfLBmeeb54EZAPqBnRf7uDE0-1751.2011532001
781001-7811001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1600.0019323001
781001-78110019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1442.59668450-1358.098654504113
781001-78110018D2z8TMHpPKrMYkYR73PPcs4mCWTR8dyX0-5695.0002500001
781001-78110016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2938.02296533-1298.9991653353