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
789301-789400bc1qzre9suqqhpn3cycqedc5tlx732674erjnn8kmj746gp69n9cq99sgdpzrm1634.28500000010
789301-789400bc1qt5euje8vwgt84d55ptqxefsxd09zp4n5qjn0zu0-5500.9091333001
789301-789400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1299.79224412-1482.868589081112
789301-789400bc1qsgp55hawkmz8fan8wvcgf59vxgxkmpc62egaqq2376.96525269010
789301-789400bc1qq5lmushesdxnjkdy0zhcyxga4c9ykkapeqqnrj5500.90000000010
789301-789400bc1qpkmpxla3fh45v5yjgktyud0v400f6geqqxszkl0v8jsm2ud69yqquhvhq30-1182.5704779501
789301-789400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11582.43543725-9515.71814540510586
789301-789400bc1qlmpr0kptfynk6vsg7zl36usxrr44pvcluwy02y66ky6xvwth67gqq6w0pg0-1015.9486298301
789301-789400bc1qlkmrlwaxhqxdj6jr8g8nthpejdaftq0nysxng2z2ynf0k7up7p9q08m38t0-1108.9856884201
789301-789400bc1qlju7y09v7tdzt4p70gttws8u3dh3uhldcwp8s9gwx5r7tpq4qyxqm6lmsr0-1518.5757894901
789301-789400bc1qdhxtt6xteel57utm9tm0yun8cq63cn48gsglj3x0lhfhpzgagwgql3s38f3275.05063868020
789301-789400bc1qctp56gzcjt9cy8j6tey93qf9cz62p9hqwd9rkzz0q523trx98dns0p94nj0-1048.1066216701
789301-789400bc1q9qvj0mape0juja5ewnz0uyqr6vmpsu2wtwk087x2et7yxl7245qsz9hnn50-1055.4249150701
789301-789400bc1q93qj4kv49cj26tfwsmqswzvjdzmurqlcvkwp8w5d0mmhyfqpy7xsp46eju0-1190.1939733401
789301-789400bc1q7dftts2qrnky7wl5q30vnmzy84afpc42rq37lvcdj3s8f4eyn9mq6gz9kf2616.43458742020
789301-789400bc1q6slek6aave4ukvt667997p4p46tretf6cd45u74ka7eyhfjlsn9q8n29yr1500010
789301-7894003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd13536.75903597-11995.39929973638
789301-7894003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-500001
789301-7894003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1034.82811752-530.2208530012
789301-7894003A5zGh6PcB57ppgiAs2Kk96rZiPRhkAsvv3999.99820670010
789301-78940038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2028010
789301-78940032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v608.19859999-1068.90667088116
789301-7894001HVATDJxZnMsZaLPhULGfgXWrpaRk31ase0-1572.0279492401
789301-7894001HMv8E55boVDYASBjvBabfnUJr3w33zLn1592.45206070030
789301-7894001HMCwmoNtT4BvxdpQ7caTpGP5NHeh5jALB1592.45206070030
789301-7894001EiNnazXd7CK94AUwU6GbcfSMaF7s6k38V1591.64251282030
789301-7894001E1Pde6Tb9qRbvS4jK6Ln3Ytu9KiX35QH612863.23213873020
789301-7894001CrSnZuxQged1i7vXHp7Md2TnmonRAJKeN0-2626.9691850601
789301-7894001CSNqi3uFvfeobU6sp4pe2pa98Z14TACRw0-22863.2321387301
789301-7894001BjUXTCiwKFNLjE9bdLLCPAP3YQV1N8rMM1592.45206070030
789301-7894001B2o3FotMzTAmWvr2ZggBopW46P4HZhLEY1592.45206070030
789301-7894001AJ1kum8g4KPunXNha8DnDzeCoHAjdwKXK2447.60257907010
789301-78940019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1689.57181866-2618.586730842320
789301-78940017CyFGnZv9vExhbPygtjbXyAXrF67Kfbna0-4475.6075554701
789301-78940017CNpTm6Z6fmpHBrEH7W47YV2HXxZj5SHG1592.45206070030
789301-78940014iZY1FmGQWL6fKgQg2Qh5bNhLL2WHWMhB0-1572.0279492401
789301-78940014AaLntK4dTGqEeoooPefmKtLNVMPGn5Zp0-1568.2232647201
789301-78940012GkXfFbVjJJ7xDSxqFc1HpiEr5ZZurniL1592.45206070030