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
786401-786500bc1qqcwes5yadamh9zu598p2ezqqrqy98jp7ntlyrngldrf7xs6w6ecqfhwnky1457.30519822010
786401-786500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7224.23971117-14312.99479876656503
786401-786500bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn1500.99000000-150123
786401-786500bc1q2jkuf4rgl94qww7kzj2t584fldts34p4nhqlta4zslhaz7rxr9ys0csl6f0-1666.8364755601
786401-7865003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3768.87082384-4273.29496215920
786401-7865003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP610314.80600000010
786401-7865003JsgQY4UYqtLnqV2ccCXvaQC51adYaN9421015.77178023-1012.7210072322
786401-7865003ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd0-1207.5300000001
786401-7865001Mio3cWPvp5opTH5ShzVMZ5D3iG3NAM9ad0-1535.1680237001
786401-7865001MSv6QHnKTDCoA4f8D99VzHFBnLcsboTwP0-5112.0663554701
786401-7865001LtPtzWaPgu4riUZbiciLR33HMTkqZj7fw1646.22038713010
786401-7865001HNfF5vDP9nM16vPKaCaUg1Q88VZBspVmg1785.98689000010
786401-7865001EfJ7DWnYevVBtSrq8nWHJzpxL5pjHrbRP0-1678.7309292502
786401-7865001DdsKAQFfBW6LK5gG2Lp3HNYMECNNfN4180-3157.2008713101
786401-7865001CdpMt6fwB1Xj3Ct6eb75HLmrBsRhZLAui3676.86635547020
786401-7865001BEGAnDLHMgpWj1htpZvJqnrf6txcThp9Z0-1510.7551402001
786401-7865001B7ARfqRPtZ9btJostLy6MLqDAJmkhMN2z1561.70070528030
786401-7865001B1yyYRDhD3h7h9FqvcyiFP3Nhsj6ufyQp0-1510.7551402001
786401-7865001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0009706601
786401-78650019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2025.69793656-2028.537917082012
786401-78650019CDz5yHMLdXebZ8wgPcqQXrDYK7jMgSsu0-1795.9869620001
786401-78650015pLastJTBZCEzJRsFoc3aoQ4b3hBSDYJY0-1535.1680237001
786401-78650015ATZg2c8GdzTKyycGiMyWph9uywVxuj822874.13485092020