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
788101-788200bc1qws8nxwcrmyhlyjks39mezlmgtrl8q4ax82zdcu0-2083.1028681601
788101-788200bc1qrtm9zk6jp43745zu2h68q5s7jn6dd5cc7sy49g2082.89968094010
788101-788200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a92427.32000000-13.0002667621
788101-788200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8987.34015063-6095.941670461183479
788101-788200bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr11.36139572-2427.3252549612
788101-788200bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr71477080
788101-788200bc1q3z7yczpsnlgkr6w3yvv5h9lzugl99vz34f33s625usvucfa7pp6sfc0ucz0-3999.9947049101
788101-788200bc1q0e72dnrqmej0895q6p6ev4xfwlsgdkmwg46ah394l3cvzvuknxqq2d5ntg0-2399.9997049101
788101-7882003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3904.25685563-3876.30000232726
788101-7882003K5gp3ZDZFH44hgsL8QisaDzsMfeDFxZzY0-9143.8500000001
788101-7882003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1130.49619998-1113.695899991712
788101-7882001N2Soy1tVcxTQvrEEXG29EdiHwWhTFwBAz0-1310.0010644901
788101-7882001L75MoPNoPNbPvjr7qUi8tBpV1K5rtxxKt0-1526.9087663801
788101-7882001KozAUktbJwyjqLF6U5gJHfrr9zvphxjew1113.69887649020
788101-7882001JxCUGcbG6getXsgBS9vRd2aPEqpzPvNWC0-1526.9087663801
788101-7882001JXYabnV4LCxpK71jNzHcnn15se5j1YecA0-1064.3011664101
788101-7882001GkYMZG9FfGGhrWWZYou5CXSRf3s15yr3Y2069.35150800020
788101-7882001EWyq1oiXYbVAKmq82o4GJQmJyccdxfhkW1521.32648276030
788101-7882001B5yGRdsuEWKJ5DwrpaXxgAevwJZTVJx880-2128.2103142401
788101-78820014w8DC46R2eZQaWaDkize1PVJNcUbVdSKu15544.21389410010
788101-78820012x6T3pqPqSakyg4sufHhHGDeB1z6i57xr1062.97002528020