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
783001-783100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2866.79805060-2636.981893461111
783001-783100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22394.88517234-2620.05606267107147
783001-783100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg2467-2647.0000728911
783001-783100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1828.61825491-2123.0318198478
783001-783100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9294.66846636-7443.40958898770503
783001-783100bc1qjuhkq7jgdqqtwxv7mpzxwkq22h666rgrl5qyz82647010
783001-783100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1522.53953974-724.99178001812
783001-783100bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl0-1068.4468673709
783001-7831003QXaM9ycpvxBz7E5FpENKVc3qEJBJdNVJz2446.70828228010
783001-7831003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1075.90948009-1047.0341070259
783001-7831003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd3002020
783001-7831003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3002.0034400002
783001-7831003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2500010
783001-7831003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1983.25031000-3500.0001310031
783001-7831003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1599.99950000010
783001-7831003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-200001
783001-7831003CSiXJB6qMsFjzHZGtePkpCcuSPTAhSSEu0-3382.9981651701
783001-78310038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr3544.34000000-3466.540000001713
783001-7831001PrdRbKF8QWsbGerYHn41ASmTj2tuTu8gg3378.27165547020
783001-7831001NeQw7bkN5qBWyuA5GyHLMNHGuBw98cjQY0-1733.7903120301
783001-7831001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00021146-1000.0002114611
783001-7831001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3899.43809946-2099.628433633548
783001-7831001Jau6VmiCMWeH3RvC1ZChEp53EeUwgk7CV2815020
783001-7831001J8SypAVdh1dYBUUMWMerqzj7BgyBAzRdH0-285001
783001-7831001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1678.02000000-1828.09000000910
783001-7831001GCwUkWfgUubBWLnw114ZyqjVokRxWFQSD1196.49756180030
783001-78310017dMJ9U8CHXky8SbzfqRKNZVztZyw1qZwn771.09000000-5582.1716554731
783001-78310017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1600-50041