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
791201-791300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5796.06175389-4916.46292553560534
791201-791300bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v2185000100
791201-791300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-18500.00100063010
791201-791300bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er2000010
791201-791300bc1q3t42q7cklw9n392gnmsane5e0ye7zvad0evpxy08a4tls4x3xy8s45zye81794.70662929030
791201-791300bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1105.47925478-844.503892296628
791201-791300bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl261.11520000-1062.6064621025
791201-7913003Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq0-11261.9554982301
791201-7913003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3783.76475573-3614.39387250942
791201-7913003LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R0-20054.5308051301
791201-7913003HWR6fmv22vUWgQLbuMRX3NBfmMpjNuV8f3100.00340000010
791201-7913003G98jSULfhrES1J9HKfZdDjXx1sTNvHkhN11261.95500000010
791201-7913003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb684.40057665-1387.0004446032
791201-79130038LrKMwZQkyLN1ZZZZ1v4JzK53iukHGbXp0-3100.0061872301
791201-79130036op6Gs1UqaXp8QvPKWbE5yu82z4zsJAfo2699.99758604010
791201-79130032McRGAaYSL4nrPxLT45UkQyzsa3hP3H8u0-3199.9979867201
791201-79130031pCdkyF6Ep8UkzpkWpv3SMbY3C5s7VhXL20054.52550000010
791201-7913001PDaNeVMau7WxgtTNpVzFEQ7fS3B7aLuh30-1612.5759328901
791201-7913001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g175.30952245-2317.585406222448
791201-7913001JfPRUcB3vPpUyr6uhS9JnfaQPhGMRSMBK2340.60897547020
791201-7913001GHuf7BLvMibsXey3h36bFrmsbpGNtX8w20-1092.6498485601
791201-7913001FyncpHbeCRiR4SdduJZiMMQ8uW24HdNSP0-1843.7234842601
791201-7913001CfYcZjSWd16Ya4J1PGEDA9eCzCPECPz2r0-2943.3089754701
791201-7913001CHbVTbWfpcveQNtjadxB1BYr2u2bALgAn1126.68306420030
791201-7913001AkUBATfH9oK1satydRBmE5UwzBSEe9Vte1092.40534064020
791201-7913001A1VjntCWd1P7yjBSrhrxrR5pT4n5CYKEd1464.59503259020
791201-79130019eeb4LR94CVV6mZBTXniqNLwEUwz93iiV0-1842.9746795001
791201-79130019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1803.11645083-979.09833311187