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
787901-788000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1734.48019715-1933.504401621214
787901-788000bc1qv5rasskml7ven95n4wysnwswjk63yy09f9t7cf0-250001
787901-788000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21277.69972192-743.05695672131139
787901-788000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2220.34407459-8246.28252011414651
787901-788000bc1qlf4svt96wk0js4j7sygnfwzz9gpectkjy7r7x20-1883.2878630001
787901-788000bc1qk0xy2rgfje8hcmzrpadkas8hlpgva6yrk90a6z1881.28769744010
787901-788000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs573.55345175-1753.76203528725
787901-788000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1161.79199527-974.2169175599
787901-788000bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3153.02945294-741.1130751832
787901-7880003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4991.47621347-4271.212739911026
787901-7880003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1254.42618994-800.09670050179
787901-78800032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v206.70000000-1336.3998850036
787901-7880001Q6VmTAQN2FQmPfypaNbdzkaXVAxSPaUDk43.07531616-1538.1576770211
787901-7880001NFPtbuZtiPDfDamX9N9Q8BrsMEhC3B3xX1527.50445012030
787901-7880001N27wuSM4npt9TzbWfLcgkVXxd88K3zUHh0-1489.3324142001
787901-7880001McRqkSj6P1tenZPLZo9GMETXg63mgBJ2p1581.60992265010
787901-7880001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj2053.47626535-1894.2762653582
787901-7880001DWaB9Dg6tFzRPNN8hZyH6YPHG4aS4LTXv1535.96250762030
787901-7880001CdpMt6fwB1Xj3Ct6eb75HLmrBsRhZLAui1894.27000000020
787901-78800017xiXLaFVrvLZj8DaX6M8i3pJFoii3t2440-1579.4850595901
787901-78800015YuvtymnqumLxD4PewycCVXM1jiERAdwa0-1581.6119714801
787901-78800014NvkLm1bF3zY6gkGSd5JWN2UNEWKVumyN0-1502.7917782601