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
786301-786400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1349.25262983-1509.40859282911
786301-786400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1446.87471452-1283.078780571010
786301-786400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14773.95859253-9319.58101390733563
786301-786400bc1q9n6lanzywccxhv7e8qqahtkvmu02nd996ml43ll7de0jzh5nldtq8mzzqe0-1795.5760622201
786301-786400bc1q2jkuf4rgl94qww7kzj2t584fldts34p4nhqlta4zslhaz7rxr9ys0csl6f1666.83647556010
786301-7864003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3725.51545869-3726.99328588927
786301-7864003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1476010
786301-7864003F6SqLrNpPjXRMmFhPLJqfV4583dvF3Knh0-2179.8996692801
786301-7864003C5DPWX6pLJjgoAeAU7oypxvZijM9oqKVw3999.99985502010
786301-7864003ANjnkMRQWLxkgMi2nHRaMAuykkWVxFTop1179.89957848010
786301-78640035WkzUnLhEHd7XHRS6k6iLkjcxagP75jSk0-500001
786301-7864001RbrFZvxSHz8z9eLXUNqqgx77YNNGu5eV1535.16802370030
786301-7864001QfCM2d1DNQU4fSQzzsbdEAy2ejss6zMV0-1558.2751711101
786301-7864001N52wHoVR79PMDishab2XmRHsbekCdGquK0.99131332-1730.752228483480
786301-7864001MWotbZyUhrEZhx9zbqMnw3JycVWxPWAid0-6000.1663554701
786301-7864001MSv6QHnKTDCoA4f8D99VzHFBnLcsboTwP5112.06635547020
786301-7864001KNcThChiKB7d9D3LCSfXSYDh7QB5D1HVf4400020
786301-7864001HUJMdDwWphMgBkoWT3p4y3M2k9dBVB9BZ0-1502.0139562601
786301-7864001EfJ7DWnYevVBtSrq8nWHJzpxL5pjHrbRP1678.73092925040
786301-7864001DdsKAQFfBW6LK5gG2Lp3HNYMECNNfN4183157.20087131020
786301-7864001D9RUBGmAwdhvKXYezxDpKwxwmNUwgvjYt0-1495.8142183201
786301-7864001D3iFx1BGs5cDQFyAsqqnQtgw3hXeR1Egx0-3505.9772998801
786301-78640019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2124.66721187-2094.827403482416
786301-78640019CDz5yHMLdXebZ8wgPcqQXrDYK7jMgSsu1795.98696200010
786301-786400192QDtME2V8z7uF4X9nxxuMF27jju9kcMG1058.27517111020
786301-786400192J3s9AhFrNhYL8E9HD3dwxRVqGM9R8em0-1813.9869650001
786301-786400175nZTxb9TFEKEAsxKh7fUBLceZvtK1Crs0-1545.3734817301
786301-78640014nr1dktB2fCn2XkUV2AdwhcmqcHk3acji0.00100000-5791.0000474611