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
784801-784900bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re0-1600.0069600001
784801-784900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1447.50262054-1149.1906394565
784801-784900bc1qsp6s9awde29f9nnlyw62dclg7yjpkyy4vrh7ay1486.52179060010
784801-784900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1673.17149154-1951.5554915269
784801-784900bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91650-490.0000504711
784801-784900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12883.13065295-9896.24885758865588
784801-784900bc1qg6t5hhg2qv2p2jak3gvdh0tenmtfmxydnpfl7m78txspdg39rzesvqg9ce1199.99950120010
784801-784900bc1qdp3dfatjs32e2paxjlh6226dgp7r6ch0ktvtr41158.38496955-0.3555601111
784801-784900bc1qdncdqxhrnax2rcrmyjd6ssvyphzstscuzsyz6v7h3pvu3phcykvs6pap030-1499.9995820001
784801-784900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1275.57366839-1212.091882316674
784801-784900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv344.69067821-1637.28131519171
784801-7849003Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq0-2000.0002703801
784801-7849003QNuU5Kfm4xVthJdpz13zoLVNfWDAny3iX1599.00089400010
784801-7849003PkZnzJ2LY8FiZabVUfNpoyBBCzc4AnRSC2000010
784801-7849003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4751.13638971-4716.63452672724
784801-7849003HWF8zQXQPVxo4sEdsyLj1TQwg3GtvXxxc0-11374.0767675106
784801-7849003GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS996.99992000-1118.9999100087
784801-7849003Ev9Y1FAs5KYF9jcAx2DqSqV4v3BnnwunE2000010
784801-7849003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2540.10826890-2921.732268925837
784801-7849003DEQStmR4J5krrT9ULnfEWnNanUxHLZPf72000010
784801-7849003AgYMrmvtsGDAg2x9mhcWHA87KqMACTkXa0-10676.9446491306
784801-78490039qA43yg9NBzW63MVvFg9gtwjoGYrsrfp52000010
784801-784900395zm9TRWDqBwAAUgLjAKGcimb2sjxRxw32000010
784801-78490038ihoGpJmTbfqWM7S38FZqSFBQTwhkhcUZ2000010
784801-78490038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1276.80300000-911.179300001613
784801-784900383KQriZo5YDtZ9DHrwaxT5LwjTX4mqQo62000010
784801-784900371AUzFdXtVbsJV6q6bz1UGmBac9Tv5sqP2000010
784801-784900363GouezuwDdArZcYZCPttJEtGH3pKJ8e45286.11121560080
784801-78490035ZDYWyDVuuRuN35nBxC98wDbjYyZs2FWj2000010
784801-784900352d9pzchcqNggdwqpijbmBiYbhnq7C5Jb2000010
784801-784900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1113.49809999-1339.597899992323
784801-78490032retgqZViwtgbaJJYDMMVop9J55G3w6cC153.17827185-1067.38740919615
784801-78490032GaRoktXmSjN67vEWXCa4XfMpH82QzuAu0-1478.0798975802
784801-78490031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf0-1100011
784801-78490031ieNhQoax84jwA6aW4KXaPRzrZ9Lcx9F62000010
784801-7849001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g254.20027145-2086.305114942299
784801-7849001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1881.60351043-1535.549533593191
784801-7849001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC673.89218658-1048.8029565539177
784801-7849001GCwUkWfgUubBWLnw114ZyqjVokRxWFQSD0-1532.0017578701
784801-7849001FGwfej4mhicCM5bF6gLrp5jQbqw8poXN60-5764.9995500001
784801-7849001Ezd8JJUA5TL7jXqPT1iRQQLzYba8aD6Kx0-1599.6472979201
784801-7849001CueaP3qPxX3Na3HbrUpmMWTFV1U3j2iKs0-1522.7880928201
784801-7849001BVnWspNVUrSUWTjJNHZggZX9R3DJmvCBs0.00028310-1447.9989275111
784801-7849001B1yyYRDhD3h7h9FqvcyiFP3Nhsj6ufyQp1264.740015970100
784801-78490019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1158.82587972-1273.824389722312
784801-784900169vJEasjxW6kr6bhxdbxqy9eadggKHBkr5644.99955000020
784801-78490014iXLtSwnuo6QxCxEQDY41LnvfMPVi8dVa0.00028310-1089.9998020111
784801-78490014971kRnk4QeHuPK1zL7w5Nwz9BrQnYRFb1071.78752972040
784801-78490013USX1xUq1UHrZx2U7yHyFJn8XgQLESFvw2810010
784801-78490012SjUN1KM41NMPPtAFuVNJCADt1CUFKi8b0.00028310-1497.9998010711