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
782301-782400bc1qvqwr44x5cgkkgytze6x9yxjnamfulu5zs2982kyek68xdf8qguesv389am1295.48056016010
782301-782400bc1qv6ydrm7rmyqwam48k7yku26undhvmdx9hpzc0j0-1548.2299400001
782301-782400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d942.73228888-1205.735428237555
782301-782400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1102.47845386-1382.1766977146
782301-782400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2269.51091498-1973.6145492597
782301-782400bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f9071228.82981220-125.262828611164
782301-782400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6388.00447534-8422.02276803577385
782301-782400bc1qkqcr9flwef2dpr6es9s0qxl4mz0cczfqfdqfpg1538.22986800010
782301-782400bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk390-113301
782301-782400bc1qgnw96qrxp0aj3h7zkv9r6g7nw3ceexv555lhnagurzmtjvc07laqv57u231692.99984537010
782301-782400bc1q9f3myd4p0k2ppp0y9aha90qasvzdsgj0fcndy49dkynd7mc5554qxpqad50-1746.1806940001
782301-782400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1194.81901427-1169.58484047819
782301-782400bc1q7r4fpp89n8dvy0gj39zxm3p6f3rxszp478ujs40-2049.9879399801
782301-782400bc1q6n2hr52ep6l7ljy2para6w0t6y75ucsadrezy91749.98779898010
782301-782400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1024.73544807-158.7393616962
782301-782400bc1q00xnu9p2z5tvaf8lfa86nl4fskmvtmaa9gegcle5d7474hkekars2v58au0-3612.5335864501
782301-7824003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4928.42653653-4874.267083801143
782301-7824003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1024.34412198-257.3806379512
782301-78240039wVd42giU95ca39sEPkbPTpWygvsBDuA59000020
782301-78240038qXShrtaQQP5AT3n313pYj4AqQRUQfDjc0-900002
782301-78240033fyemB54JUv9DGXzFCdGM37vDJ3eXnrce0-181501
782301-7824001QAo4uQhGrf3qMaxC8f5PqSPPjWsLvnBL41553.42387570050
782301-7824001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00038036-1000.0003803611
782301-7824001MdxtHEMBg7k74QpVdqkuj2KFzkFhkLcn20-103001
782301-7824001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ318.26744103-1036.872074964109
782301-7824001GaECtqgkUXWpba22nL7v3CHUFf33TRg3N1010.01265842020
782301-7824001Fk8a1rbekySSvuR43AjjQyuQL2sGbku7F0-1542.6599667401
782301-7824001BhQm1Bfyi1PDRmQhUkQmURzH8s5EbQkeh0-1533.7621703201
782301-7824001AszqEf5tFY9Bbxc1UrTBqmY4qPx2xA8Wn0-1040.0126584201
782301-78240019aTaEWZXMXXt9ci9M6JWv1J9nrT8N2Gdr1447.22050506030
782301-782400183qBLiYrV2GcKXUMVgtWjtD2d2m1kRfRX1039.25111465020
782301-78240015cyzpHmjom3nSqukFryCmyuGAb3DJKWVJ0-1039.4164429301