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
793201-793300bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu3127.54432131-1254.105931589559
793201-793300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21431.86361818-1132.89586450105167
793201-793300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1068.33514456-1235.59167122810
793201-793300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12571.98276497-23053.06098596945592
793201-793300bc1qdmxy2pc3luvhz488k34wmzhktlmycezlqnd46r559.50000000-1300.6400000012
793201-793300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2123.691000700250
793201-793300bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q1329.99604000-1399.995840001920
793201-793300bc1pkrx8r5s3acdpcvfx7z392q730mynljlfdprw4y3h86udz039hlrsrnq0qj1650.09564000-1650.095660002120
793201-7933003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3409.71949015-3662.988394831530
793201-7933003H9Ni99EHh4fdxGEBKRjPXMh1REzbXqzs961.52980000-1066.9295638117
793201-7933003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1167.36367832-271.6244140813
793201-7933001Kb24ZPU48nJaiZfj6M1jcCohHtQzaJB4u0-1642.3693483501
793201-7933001JUVj5hZkvaem8EEdKhCGXTpiYQXC533f1699.88709846020
793201-7933001FGWJkWZe2jCLyeK1mEEXox86fzLyomauC0-1646.2721675401
793201-79330019A4zWt3Q4pcBApZaaZe33zbFYFrq1X92H0-1307.5462000001
793201-79330016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22049.99760454-409.99940000132
793201-793300164neEavAvMXCahxZkEcXmanK2kuamz8BV0-1256.8000000001
793201-79330013SLGpMjJNZNw13TP69ZGspxuX3a7C9SBQ0-2150.7606789001
793201-79330013AwXUTKbdQzVsWWHWtMV2GUgaNA5JTJco1269.33416270050
793201-79330012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo3396.997200000140
793201-79330012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK0-3000.0010546502