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
793101-793200bc1qy0tknpwuwdkqugd9ys4zxmrv5qfq3cl7tr0hv30-2498.1197231001
793101-793200bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu109.75090529-1535.750533563536
793101-793200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1535.03225157-1275.0961401413466
793101-793200bc1qts5ndu02h4zm48l7v5n87n8w2qumvumy4g5lmu2498.10958774010
793101-793200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10864.11305924-15660.45109396385667
793101-793200bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v27200040
793101-793200bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2514.38451551-1800.0002796551
793101-793200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz488.59333335-1232.175758823355
793101-793200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1015.03037886-427.63836689620
793101-793200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1096.02810062-1093.7132605748
793101-793200bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q1119.99680000-1119.996900001616
793101-793200bc1pkrx8r5s3acdpcvfx7z392q730mynljlfdprw4y3h86udz039hlrsrnq0qj1079.99760000-1079.997700001212
793101-7932003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7679.11305959-7996.741786881552
793101-7932003Eu4s74ccP8qBJZCECRS27LdVujcebv9GZ1165.36374356020
793101-7932001MXrBNKAV4kW5up1Ah7MLZWqJDpgHJBCEB2184.01906418030
793101-7932001L3Kc1a5qypwETAvTSkUaZi6inY6W2zPQL55.24240188-2201.8994393411
793101-7932001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1015.80207900-1429.522905984826
793101-7932001JvnpVxqCp7fKyTC7RKKzhi5Q9i2XyGb6Q55.24240188-2201.8994393411
793101-7932001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH0-6977.3853330003
793101-7932001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC884.56149469-1153.663167731421593
793101-7932001GVyXzFTQVxf4Q78yAq7BzzsucgXacLsjt0-2048.6862000001
793101-7932001F8WspFQSf3AfCzpMGztpcak92nT6LR46k8552.46323431010
793101-7932001EfkVmvg4QyEDGUV7nm9tU6FZHWx64DA6F0-1646.2721675401
793101-7932001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF917.56779600-1041.15825200167
793101-79320019tP9NDkXNZTUo8LNJmthc2tTEky8kwnmk1200.31420000-1121.37470000336
793101-79320019EXcXXidugEsGSCZYrougXh6UZor1UibP0-125701
793101-79320019A4zWt3Q4pcBApZaaZe33zbFYFrq1X92H1307.54620000020
793101-79320017mkQkCkkuePkb37zVMPutErEXMpyDyZfL0-2146.6570374601
793101-79320017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb0-9302.4635389501
793101-79320016nrmwCcZxkbA9YfWVDWgUP1dF3rBZhcu72156.48833752030
793101-79320016irBgQjhh4CR3MCGTaNfq5Sy37p8fyoK62156.55451483020
793101-79320016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21159.99889986-949.9990998664
793101-793200164neEavAvMXCahxZkEcXmanK2kuamz8BV1256.80000000020
793101-79320015xwEqh4L1Fx2g1QWoLJBAFmUoqRiwxSwB0-2365.1033046601
793101-79320012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo1674.99840000080