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
782901-783000bc1qvqwr44x5cgkkgytze6x9yxjnamfulu5zs2982kyek68xdf8qguesv389am0-1295.4805601601
782901-783000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1365.03993744-1031.834560911510
782901-783000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1363.99234981-1341.1421375779
782901-783000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7151.88023199-7230.99493987674592
782901-783000bc1q3qq50r0h4ur4uwqs0pgew3erksq0fvx4weau40lsc8uhyhkr079qgnvk6v1288.96571101010
782901-783000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1145.73895004-500.0000634721
782901-7830003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3885.32049974-3849.84991394624
782901-7830003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy3000010
782901-7830003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1679.704000000130
782901-7830003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1150.69636529-932.091465292811
782901-7830003AwJmGYPaGGuuPERwzj4J3WsbeCLE8gXYB1719.00979210010
782901-7830003466bUmnKMBVjqCVSX1b67ZM7w22mqCXwS0-2219.0100000001
782901-7830001zYrL7qPrjxxeyBR3MdH2a2XJX62APbQ60-1775.6091647401
782901-7830001QAo4uQhGrf3qMaxC8f5PqSPPjWsLvnBL40-1599.7481684201
782901-7830001PKTuSbXKNsuHXtzP76DgxxpPDaMZ6ZGn80-5072.3416554701
782901-7830001P7cDFGeWm6ezez6XGXTAjvm8qcsGiMXe70-3078.8069560801
782901-7830001NfLuaUHVquZ9HqLcnFJscwFisNpJkPBNA0-1583.0473210401
782901-7830001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00020491-1000.0002049111
782901-7830001LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd1103.07000000-596.24000000115
782901-7830001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g331.17424482-1410.032670983775
782901-7830001J8SypAVdh1dYBUUMWMerqzj7BgyBAzRdH2850020
782901-7830001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb201.46997189-1337.4697718912
782901-7830001Ezd8JJUA5TL7jXqPT1iRQQLzYba8aD6Kx1599.64729792030
782901-7830001CNp4sdoCoxKj844XSGXWYguEhaqNHBjz80-1797.2519473301
782901-7830001ApWAH51ZjZRQ9g57AsKRnLjiDWpqqeqVh3070.80695608020
782901-78300017dMJ9U8CHXky8SbzfqRKNZVztZyw1qZwn4811.08165547060
782901-78300017GyNV6GTvDnUwMTmiYxGXjGofK1kkr5PZ1227.87767000020
782901-78300015X9eebQ3potkLw5zp8tgrQxFigZhFyNuk0-293501