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
782001-782100bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck32.08892876-1133.88274015758
782001-782100bc1qxq8qntaegcfzzngrkr546h3dvgqh93ptq0auwed7z7d8afq6f2kqq7nw3q1999.99990520010
782001-782100bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l5514.64401687030
782001-782100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1143.98197440-1206.884739518351
782001-782100bc1qt7qlwzxx2lqnvpg8u5fdryp6wxpyyvadqqaqn7j685pshhn404jqjcjlu40-2626.1808781201
782001-782100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1180.35947489-898.533508281110
782001-782100bc1qrv0v2l9ekrx3lnkeusrzvu2hqyha6ex94nxumlhec4mrye8njm7sn7e4v4177.00381790-5556.1792404733
782001-782100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-7165.0002398405
782001-782100bc1qpu3yrt3eay6v3l7dlrpkwpdy0rz9wa8dke2m7x2401.29992065020
782001-782100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1166.08741099-1448.1520364268
782001-782100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11685.28579238-10309.66135862703473
782001-782100bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk391133010
782001-782100bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr7165050
782001-782100bc1q6tny88tpg0jzughcjs7m47fpjhl7ymluk63mpg0-104501
782001-782100bc1q4fyf7s7crv79xn7waalqvwcstkx0uckja3lg7qhgj06qt2ynqapqlchcyn2186.18081238010
782001-7821003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3357.49062287-3350.27259589420
782001-7821003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-230001
782001-7821003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1149.90638000-4000.0001100011
782001-7821003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1845.80336052-1775.798760534116
782001-7821001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4057.38517427-1929.392319941240
782001-7821001G9kuyDhtc7XC75HbYy3cEw8gUqFrvQdYJ0-1591.7782238401
782001-7821001DKPzQNHqA41sGgKgVxtBLBiMY7wRnwieD0-1921.0704554701
782001-78210019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2475.09190045-2518.312890465518
782001-78210019GT4YRLki8jtVBoD3nbRFQ5FNHckUNrGt0-1631.8803928601
782001-78210018qmkCtcedLnsxirRoTZPSWV7YZhEBDb2u0-2026.3893526901
782001-78210015XW9mztVNbca7xSAgHL6Pt34pRwxSKkoz1491.27045547030
782001-78210013btTxQVfjeV7eLmSnPeyHCkZhgH6nFJu81547.16072734030
782001-78210013CVFYDwWyQHiwi1ZKnb4XZJTXu2cfNK2J1224.92481350040