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
781901-782000bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck2303.69439362-2052.0826882628194
781901-782000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1448.27072979-972.1312175312170
781901-782000bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v45430.03173994-54.63165193521
781901-782000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1754.51115236-2043.2865686089
781901-782000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3186.56197108-2904.497345651213
781901-782000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13768.31480203-9042.11064020580485
781901-782000bc1qlgxkgwdvk7kllpk20mt537grmcxxnk0fdlpu7e3561.80023591-1050.0003758525
781901-782000bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1011.75248028010
781901-782000bc1qjqy709gqpse60hdsm2d2v0dzzu7yp5dej7fdrpl2x3taccvujq4s0vzsyd0-1999.9561266901
781901-782000bc1qe36aey5vk2jcg8mc0pdvf23mesny2mtcr3mp520-1652.4041774001
781901-782000bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861787.432447190240
781901-782000bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr2695.33081093030
781901-782000bc1q9n47jz5lfeagee6jkclq3jtvsdcd7wl27fgk3v0-1909.3986566002
781901-782000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1323.48126505-1460.24299608415
781901-782000bc1q6tny88tpg0jzughcjs7m47fpjhl7ymluk63mpg1045010
781901-7820003QsGsAXQ4rqRNvh5pEW55hf3F9PEyb7rVq0-1582.4356918601
781901-7820003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1732.33710776-1756.3773873227
781901-7820003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr804.40119999-1586.382999953724
781901-7820003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1003.80869893-174.8165186013
781901-7820003Aiu9hGE4W9AB1m9paWFfG6MK3y1Qn3iSU0-1148.8033489901
781901-78200033h9Bpg2pyqtv7AG4ov3mbEgeKWfBEB1Bd0-2567.55708379028
781901-7820001KrWYeGYWJfPiMWNvKXUxq8nGXjvSourdN0-1657.4316482401
781901-7820001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC468.54739045-1366.4058176129147
781901-7820001DKPzQNHqA41sGgKgVxtBLBiMY7wRnwieD1485.14000000020
781901-7820001AmERMfXaaQPjTJd9XbhF5FwiVcanQC7SH5604.99955000020
781901-78200019aaLsPkiJuFZck7U4mryKFiUg633UJDhm529.82446998-5418.265730331538
781901-78200016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21337.99919000-1836.9989900056
781901-782000139PoPE1bKQam8QJjhVjYDP47f3VH7ybVu1050-70032
781901-78200012uL1845bkPwx8QX5Xiu8bCgNnu6YvaZop0-5634.9995500001
781901-78200012g3t6piEZ3g5kQFS8bjmdqtCk4QwgtyxA1666.040386530120