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
792201-792300bc1qvnyvxf5n72z3d6w67yytkrgz7lypjk2g259qf72349.99957565010
792201-792300bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1601.35031153-1344.355151287782
792201-792300bc1qte57vqp99s58n6ecn3m477afpmsh00tqae0n4v0-1478.2294260001
792201-792300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1504.32847295-1529.23097085810
792201-792300bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm21209.31845618-11225.46584906674
792201-792300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2850.60716174-2671.410981051517
792201-792300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11357.77443716-8426.11573850553496
792201-792300bc1qlxqykrakha4ra736jppu99hj2vpjkgl8zeyeul1146.07015000010
792201-792300bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v26800040
792201-792300bc1qjt2wfgku5la8xqtyku4mwj0gk7dsp3mq4eh6a31418.22936800010
792201-792300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g6599.99656085-3400.0002765222
792201-792300bc1qf5dh9h70hw2096v9euwqz0vep9f878yduzxdxa0-2369.9996490701
792201-792300bc1qey8a2axyl7vh6epj3yfhsatd046d5puzpez8kj2010.85000000-50.0000874211
792201-792300bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901085.33346662-860.308480191614
792201-792300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1935.67749579-2109.393240651111
792201-792300bc1q6wymql4csllsswzjdrc403gw6teg0xjveee7mf0-1147.1598202602
792201-792300bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2253.87623380-2203.4624402810439
792201-792300bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2388.33372000-2488.333480003535
792201-7923003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta0-175001
792201-7923003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV239.33865373-4834.7733513421
792201-7923003PRJuF2GjvTxqGQngadT1RK5XeHvikNMdQ11224.90338816020
792201-7923003PEykPcQ9tfwqG7KR2oYykVHfRVcX9z9EN1099.99977167010
792201-7923003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3668.96804920-3660.335805081067
792201-7923003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4900010
792201-7923003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2000-2000.0000968112
792201-7923003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb218.70405012-2000.0007902221
792201-7923001L3Kc1a5qypwETAvTSkUaZi6inY6W2zPQL2066.14513330030
792201-7923001KqqJ6KSoXcvAFCeHUfQkvgHggLUrkVzgm0-5184.1019393101
792201-7923001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH0-9999.9970054602
792201-7923001FiFh7SfKe5EF9M1PvDGCrgb5iByWY2Zyo0-2047.4589499001
792201-7923001Dqdv5L85MpgnvPywd6C9uETG3qP114brL0-1000.0000437901
792201-7923001AHKXNtUaPALvRhufckyQtYjpt5NUpPrCJ5166.81030191020
792201-79230016EPrgzSX8xYKxXkUs4MRZQ8ggCPT5kLKt108.00500000-115521
792201-792300162N3T1Kw2M8AtBtpQnyxLKYLaeditWWAp0-1000.0000437901