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
783301-783400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81096.67510831-1383.3397919279
783301-783400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1371.78212929-1119.2111511966
783301-783400bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1623.63396710-1278.404342879683
783301-783400bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1400.0001312402
783301-783400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8785.75695248-8123.36816006819585
783301-783400bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901547.03531539-1175.471057832043
783301-783400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1193.13322163-664.14193251713
783301-783400bc1q04r6ggtx98fshl4u7vq7vcklstanmc9fdyfakw1186.70000000040
783301-7834003Qy2pxx2YCHXnscXgCP3H4dtqwE2oUkWkf1148.80247039010
783301-7834003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3381.99354336-3342.17455350926
783301-7834003M456tDiED1VqQnQQx3FrqQEsTsQEYSGEA2400010
783301-7834003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy3000010
783301-7834003JPauiFhP4K3AevmgNMFfMSN7pLZbuADJQ0-299901
783301-7834003Gx9ME2BMXE1UpANpxffheXJQ5p8oU5ntM0-310101
783301-7834003ENfUkLjm4K5vhnF6rEKTwbYE9d8RQ5aPW3098.99995020010
783301-7834003BE9kGcq2UfvaaBUAeFEg83xTt9qb25GmX2996.99995020010
783301-7834001NnHeeafXqNrv5f1Rif9ENFuP8n1N3BRec0-2737.5790554701
783301-7834001MNZuivtt5zFTjm3GazSTkR3tAv7hFHeKw0-1130.7104443201
783301-7834001MGwsvZkKh11t11qtLpoANwN1T5513LbNN0-1017.3113953901
783301-7834001M6Bahgwn4SKckTaYyv9GuXUoUKjGrFG3j0-5438.5456978801
783301-7834001KeYxwyBwRyfwZfgmWXaRr3UizDXiDevHW0-3437.0320275401
783301-7834001GJ959i2dYUAPSpBDKDqU6ExGaFQBnSdyM0-1599.7481684201
783301-7834001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1330.72263542-1146.02263542112
783301-7834001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx2899.99980000-1199.9994800011
783301-7834001CFUZNcJ6LcThJiM3f8tDL2CEpoj2qgdMY1528.30692926050
783301-7834001CB2SgRMowxLYTVfPTGY5mEUemtii22hLL3373.03202754020
783301-7834001AgkutBk8o1HYJUZQ5oH9sYA8fvaLjVXq70-1710.5347731501
783301-7834001AK1bgVMijJeSJGvQCLtSkQSaM9opLHLyu3252.60005547040
783301-78340019CNNRx5mwEUThCRwNNhsCNa7kSZ69Mapa1065.63341778020
783301-78340016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21820.99931459-1195.9995705153
783301-78340015jff6Gi4RjZ3jsyZovqCh3GFH6A9w3xAy0-1000.0000437901
783301-78340014mA9w7CKCAZ22D8iMqkeCGa4Mtk9qn9EB5320.54569788020
783301-78340012ScZLDptUGuwttPT1nf3FFcpEMX58QMQp0-1000.0000437901