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
788901-789000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1138.73307792-1173.72594571810
788901-789000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1130.30746948-1555.5018989695106
788901-789000bc1qte57vqp99s58n6ecn3m477afpmsh00tqae0n4v1478.22942600010
788901-789000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1589.96172982-1753.195942531010
788901-789000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1541.84543944-340.44838026715
788901-789000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1986.60831915-1818.863225321213
788901-789000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3214.84938410-6003.28233937716590
788901-789000bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1042.37920634010
788901-789000bc1q4uhumjypywn70zhkccljz88l386ezu07e7j43x0-1513.2297970001
788901-7890003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5075.28631082-4184.02437643828
788901-789000385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-4000.0019700001
788901-7890001Q9WpSy5Jy742XFw6XJiXt71XWhH2t2yVf0-1022.0669619101
788901-7890001PwT3kaUR5da9LH2ypHytf4eAUMtHFV46F0-1542.0407182601
788901-7890001Nv6AxAmomVLr27DpmLqntPMamFkdmi2rG5176.37755547020
788901-7890001N52wHoVR79PMDishab2XmRHsbekCdGquK4414.00406402-251.3842315120103
788901-7890001KozAUktbJwyjqLF6U5gJHfrr9zvphxjew0-1542.0407182601
788901-7890001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC299.22466698-1119.190309721191
788901-7890001EWyq1oiXYbVAKmq82o4GJQmJyccdxfhkW0-1521.3264827601
788901-7890001Bj42qwhpnbMSYpBkqtmwSBscHAh5MDYnx0-6586.3475554701
788901-7890001AeFUoPfbWKAgdsgEKgdj8oxyjSTwDQ28x0-1545.6003116501
788901-7890001AE5a7orQ8uChrMRvKW11ew1Q3TCr43mBN1566.67669298030
788901-78900018pYGqpYfuFCWB1RUiGxwjc3VhwARmZJuU1218.05538007050
788901-78900015cYG3Sir1UVMuoriemK9mYZ9RUqo63XRJ1473.17857624060