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
784201-784300bc1qux5r7nrmwhlyudghgjtf07cv3n3ej79y0gpwmu6cx9f40xtdxpeqp5d7s91192.99972489010
784201-784300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1790.09011796-1491.3915906688
784201-784300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5508.54641884-4316.50429006816515
784201-784300bc1qgnw96qrxp0aj3h7zkv9r6g7nw3ceexv555lhnagurzmtjvc07laqv57u230-1692.9998453701
784201-7843003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2038.76894015-2092.00196611517
784201-7843003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82204.70598378010
784201-7843003L65y6Liw71FqSiNuEjsAReAqN4kkToacb2000010
784201-7843003KyiCKk7zNRuk595L6uookAVaNEd3UerjV2000010
784201-7843003KqnJdh4qhtpR9CtXAr3opZarw5ouLjr6f0-170001
784201-7843003HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t2795.29383141010
784201-7843003HeP5As2vMvLSuAAefkd57y9tPb524cR5G2000.00004200020
784201-7843003EGJnqW5CeiZyE8FVtQFTMQnJm7vXTA2Dy2000.00004100020
784201-7843003DKFXsWS2mmevCWJ8QHK6VmyyyE39AvpZB2000010
784201-7843003DDuifAbwdeDihUWcpuStP9SLrp5BxNhFg2000010
784201-7843003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1204.82144376-1239.2801954022
784201-7843003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo10-500001
784201-7843003BpxDjpB7iesgGY8rX1TSMtVFPdUnruQvm0-2307.6497758001
784201-7843003BAfEWRPiKU14BNpNr6swHCoMkk3GmsB4s2000010
784201-7843003AgYMrmvtsGDAg2x9mhcWHA87KqMACTkXa11566.816681300280
784201-7843003AF7SUWEMYccymjmXvJyzTrTmPCLat1GsV2000010
784201-78430037kHmGipuQBPTHA8PGopiWBjJYswtULyy92000010
784201-78430034Bry8hfypNkvAtPJ7WzYyvNZjx41xwasq0-9584.0742262201
784201-78430032vEEoWKpvPcsvEWUZXt8GcAjjnW3vzEYX2000.00004300020
784201-78430032NXwMHn32X2RjLyGbDiahbRXLNKKsLdP52000010
784201-78430032GaRoktXmSjN67vEWXCa4XfMpH82QzuAu0-3072.2534791301
784201-7843001MK5PeMtLEAjYGdhB8PhrGQzeZDFXsQot90.00035575-1889.0021757812
784201-7843001JyS8Hyv52L8khB4v4bRkaCf2ZfAVofqMa0.00035575-1400.0002660312
784201-7843001FFCpBak8Rth5cSfCeNM8JgE7hW726vPYm0.00035575-1710.0020122212
784201-7843001EzYkD3rrD6S6gCZHYQt7ZZ7CSvvf8ABUk0.00035575-1571.0019167512
784201-7843001EkDFbqXzFeUwmBJapjizuphH8hSHV6AML368.22000000-1447.9019554721
784201-7843001BpAgXK1yWNHKxDGvKDvbrucjn5uGLiJtk0.00020202-2000.0002020211
784201-78430016nYXUqRfLZozB4Uj6QkLiCvM9wKB3PNAk0-7398.8151011001
784201-784300163E1ZQTCpuEK3fMt8TkDBWiVvstiU67147343.81510110020
784201-78430013yPAA6UjsZr5nqUMuJYLoLbWBAGjqoWBp0.00035575-1409.4819705512
784201-78430013CVFYDwWyQHiwi1ZKnb4XZJTXu2cfNK2J0-1703.8809485401