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
787201-787300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1477.36103134-132.68576199136
787201-787300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7438.29334419-5718.86574187730535
787201-787300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9317.90793556-1033.8205601948
787201-7873003PVg3Sit19fSUMELqGe9kVYwhruV2rF2WV0-2446.7081765701
787201-7873003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7931.20261257-7894.02443501837
787201-7873003M5o4RguDv7j7xsDtKBBbduBnVbkjdqhLi3144.00825478010
787201-7873003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1471.22670000-1104.20000000247
787201-7873001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1249.79358358-2000.0002276011
787201-7873001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00019673-1249.7940424311
787201-7873001L75MoPNoPNbPvjr7qUi8tBpV1K5rtxxKt1488.00753904040
787201-7873001JxCUGcbG6getXsgBS9vRd2aPEqpzPvNWC1480.84701946030
787201-7873001GpZp7oXnPGNLh1ZJ6j37uwHoz95HRLBj31050.01234500010
787201-7873001GjqVdPNHWUKMv76m4ceY79vW1d2yuRKuC1493.82575700030
787201-7873001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
787201-7873001DKk6xfRaWmPmFBGPv1py1FEHrYJvYZKQ71297.67577788020
787201-7873001DGVRjUUQWft7PaqeHk8WGRUSubHgDq7Sc1050010
787201-7873001BpxZs27vsYuYQWYLB6DC1uKK46veC3XeP0-1557.2379378001
787201-7873001B7ARfqRPtZ9btJostLy6MLqDAJmkhMN2z0-1561.7007052801
787201-7873001AE5uTwHUbfmx7USEdBVarqtXNw28xMUzm0-1573.0085381201
787201-78730019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1444.69616400-1418.996164001710
787201-78730018mB4RVkCcqWnMXo5JnkhHi4U7jEVxvUth0-1577.7695461401
787201-78730018JxvLHA5rNxcUtTh4yoQbkUWxywpx4vvc0-1574.1093429001
787201-78730014sJ6juW2uzyhaNNykRWJzANEN64ywAwtZ1213.81053009090
787201-78730014jjgHhhSxDsMbcfQ3b12pE6mrZ51UFoMH0-1313.4043721201