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
792501-792600bc1qynxe90v2xgmx7m3k8fsltznhkpqy6lt05lz6hg1328.13300198-1200.12735703723
792501-792600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1451.60167658-1426.366585737188
792501-792600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9005.12011257-8660.81703348704495
792501-792600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1304.70944341-1489.6438080899
792501-792600bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q1074.95940000-1004.959600001917
792501-7926003QG3rEEnogyMC3rTC2jQDqqEiAFUQLHSCf0-3749.9999967001
792501-7926003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2919.07862138-2607.79038193829
792501-7926003K3pXxRRK1TYJKYSYxcayeaB488C7FMcTd1200070
792501-7926003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1025.25804151-171.0615432212
792501-7926003C3wU5JcgsTmVnu3bpwuQ8JKLWyYd5Y6d43549.99992740010
792501-7926001NgD7MHMubB7TY7FHU6SsVuxP5KWtr1psY1587.83546100050
792501-7926001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000-1000.0002904311
792501-7926001MMQcp1duLtWQXtWixHDouUi4Nf2f9aqvF1918.47000000-5578.4300000011
792501-7926001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00047683-1000.0004768411
792501-7926001JPg9aftf8Budrn5tufDXqrv8ankaLKADg0-1044.4075654601
792501-7926001EDDpG8uJzWFDKebuJik1txA65NZXF4Yxs0-1452.7523736201
792501-7926001DmTKgWaYjZ1y88MH5ahZvu55kRQajCfab1043.09300228020
792501-7926001BchR8br6h9VhBJhPbLucVqR1b5HMvJACT1587.83546100050
792501-7926001BJBLrr7W4k4HtrSRoKkpUkJzN2hujD1ZS0-1867.4564105901
792501-7926001Ag2ULEsNq4CSMyGp9pzSyHwzHzLuqEX8v1437.75237362020
792501-7926001Abw2ncK8q8WEiZENsUHhwCa3KhiKdB96S1119.22847718020
792501-7926001A1VjntCWd1P7yjBSrhrxrR5pT4n5CYKEd0-2089.5947218001
792501-79260019EXcXXidugEsGSCZYrougXh6UZor1UibP1257010
792501-79260017wybUXAe7oxRo5yDAHW192NpXRYY99iWT0-1631.5790441801
792501-79260014rYHMjpiVAxeBJWr4AJSQ7AAqknsYnzza1587.83546100060
792501-79260014AuyQR8ZS21kZizGDcTe45HG6ZMqLuxUD1866.30303010020
792501-79260013zEsNyWt4XKK3KCLsrBuQ9MVbi9bu7n4e0-1631.5790441801
792501-792600134sR9arw8aXrScrW66uiAPVnRpqrsD6om1587.83546100050