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
783101-783200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1534.50853323-1764.32469037710
783101-783200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1480.42054197-1193.0646264987
783101-783200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11945.18619746-9393.15802600575518
783101-783200bc1qkqcr9flwef2dpr6es9s0qxl4mz0cczfqfdqfpg0-1538.2298680001
783101-783200bc1qkefpyn5ljsnst9c3j7yufhhwemrm6xas7pay8g7f7wjw2d505cyq5cm4zc1400.00152560010
783101-783200bc1qjuhkq7jgdqqtwxv7mpzxwkq22h666rgrl5qyz80-2647.0001625605
783101-783200bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc3185.01760076-952.6825757521
783101-783200bc1q70upcvdjlzg9m7n5xl7m8xfkpum5felf4c22mg8yyqdt2cgjwacqam5qxj1499.99958200010
783101-783200bc1q4uhumjypywn70zhkccljz88l386ezu07e7j43x1513.22979700010
783101-783200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1083.43286076-1995.5886037522
783101-7832003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd3002020
783101-7832003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-3352.0067300003
783101-7832003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-550002
783101-7832003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n0-1677.5019000007
783101-7832003JZq4atUahhuA9rLhXLMhhTo133J9rF97j439.79547000-4000.0001150011
783101-7832003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2499.99950000010
783101-7832003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1183.11727463-658.31597464328
783101-783200383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA2815-3511
783101-78320034JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA969.47971616-1008.9624672484
783101-7832001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4060.58782053-4293.168412031855
783101-7832001Jau6VmiCMWeH3RvC1ZChEp53EeUwgk7CV0.00015840-2815.0001584011
783101-7832001FGwfej4mhicCM5bF6gLrp5jQbqw8poXN65534.99955000020
783101-7832001ELgv3u93rRR2LPQTQCEsWDowaV1L34fo20-1213.4398386101
783101-7832001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1182.2639332701
783101-7832001AmERMfXaaQPjTJd9XbhF5FwiVcanQC7SH0-5654.9995500001
783101-783200164Bg6BS2ETzuHiykmbb46mUEeDMLawYFB1114.70422705010