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
781201-781300bc1qyrxxwsljdjjrf46yyu3fs6n25cwc3d76urhtl63522.55294145010
781201-781300bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1248.648834650100
781201-781300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81406.74140868-1106.8701462465
781201-781300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1888.65342351-2146.72146866811
781201-781300bc1qu704eans737weqzxtf6qaldttzjk2q2dzgxtd5jzmrcusymwfzpqcpkh662499.99968488010
781201-781300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16384.60456177-14378.35062742944519
781201-781300bc1qhx9vdgq7djazl6cj002grtuhvyxsc5jvsw9euh0-2849.9993090601
781201-781300bc1qh0w73elagqvhfkkulrah0s2epdp922d3e6r8w43uz0e8ujafcjeqcz8lwa1046.48960000-209.98960000104
781201-781300bc1qew7wd7m3g349h9n3xd5m0lu8pgntdrv3mrtrwe0-3542.5529982501
781201-781300bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er0-16000.0006060302
781201-781300bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn2500-2500.0010000015
781201-781300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2367.14022844-2119.02449396918
781201-781300bc1q5y3q8m03whlg692pgeah53ud57kka4u3mn3xyk2849.99919645010
781201-781300bc1q0584qslzdwmjh8et2gaazls6d6e6g7sqejwlxj0-2500.0005640001
781201-7813003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4202.01602481-4158.00588818728
781201-7813003KnR1WbZj3TEnpweJHnVEXcpgnjA4gRdqr2500010
781201-7813003KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq0-500001
781201-7813003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1500010
781201-7813003JszhEnvHiT3yiNHv48DAs9NHguNCC4mWp5000010
781201-7813003JZq4atUahhuA9rLhXLMhhTo133J9rF97j17053.61495000-4000.0021280021
781201-7813003Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF0-149901
781201-7813003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2293.82313866-2042.699838693612
781201-7813003DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs0-500001
781201-78130039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11034010
781201-78130035yDLvasRfNbHmauLzkqzJpiYS8rLRMGfs5000010
781201-78130034RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp0-500001
781201-7813001zYrL7qPrjxxeyBR3MdH2a2XJX62APbQ61775.60916474070
781201-7813001MvK4zhYY9uu8voX4azFeUykdLBFUzEPoL0-5694.9995500001
781201-7813001M7jXXbqa4dTvKcNsFPWMgjMT5nzPokYDt1110010
781201-7813001M3RrWXosVFM5p6m649awUtFxrBWBGxf9s0-2291.1182374801
781201-7813001L4aRtPkcFcUhkJXX33XWNxxg23DPrExiZ0-1740.9790895201
781201-7813001Kxx7atC3YX3guLQJ5aUKCrmaYWsmfynhs1884.98710900010
781201-7813001KrWYeGYWJfPiMWNvKXUxq8nGXjvSourdN1657.43164824040
781201-7813001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4905.43830064-5109.949494941546
781201-7813001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91610.37219889-1251.18538397627
781201-7813001CNp4sdoCoxKj844XSGXWYguEhaqNHBjz81797.25194187070
781201-7813001AszqEf5tFY9Bbxc1UrTBqmY4qPx2xA8Wn1000.01265842020
781201-78130019mNEvkfr3V5w3YbH3cjKdCv9RJiLxXREZ0-1904.9872530001
781201-78130019aaLsPkiJuFZck7U4mryKFiUg633UJDhm3347.79080244-3503.291238693817
781201-78130019GT4YRLki8jtVBoD3nbRFQ5FNHckUNrGt1631.88039286040
781201-78130018ufhdcyfmcQhqZVfR3bsriLigKseyyZdQ0-1751.2011532001
781201-78130016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22855.99902373-3095.9985412587
781201-78130014vfjxA6Vcfp8NCiavDA23igmxL8w4qAWk0-1080.0126584201
781201-78130012uL1845bkPwx8QX5Xiu8bCgNnu6YvaZop5594.99955000020