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
794101-794200bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81526.98033820-1709.636682661517
794101-794200bc1qsz6h75q90hsq6266er83cs44dcyt0csesu4rwh5ldarj4uz9c9xscspl833998.69643548010
794101-794200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14051.93920723-12145.81203021528519
794101-794200bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1035.92690890010
794101-794200bc1qfd8ht8rwqvql2eq4jwuqhn8derjaen4462zst29gcenuzpwscvrqnkxa582500.98983644010
794101-794200bc1q6tk8s45j20s8qnzwzjgzs8jtfc9sw748laudvulzv8mkklqk54wsk78z5c2499.99986501010
794101-7942003MUWjyhTNufzqaxnoszkHZuQfmaTBQ9Doo2500010
794101-7942003HpyXdQp8HnZf8YQxmWQsG4qD9miAkgDTH2500010
794101-7942003F4KZqdp1Xifr741abQThmXZJeAy3wDbmP0-500001
794101-79420037qo1XMqD8bf4qTHACEa3PrfLhXAuWt9Q90-1899.9991601001
794101-794200373A5bPDDnqVS9EnBuBEHchtiQrDxUHRCM0-5000.9900000001
794101-7942001PgK9xduNJP1s1t2ott3nY5kW2wLVTMKiv0-2982.7156000002
794101-7942001JdTWTAubsDWXWd7wcsFwMuSapMBh6efrQ0-3999.9999978901
794101-7942001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC176.46720175-1833.554793849182
794101-7942001EWLd8ySUv8wDxQHruAZADEikJAzRmpVdU0-1229.3967974101
794101-7942001D2e86LDCdzJyZATtAG3nYnsbVnfsVd5fz2271.58692080010
794101-7942001CXieMWFScqxmZdpNC8SXWYyM9N7mA1SUT1757.98660200010
794101-7942001BchR8br6h9VhBJhPbLucVqR1b5HMvJACT0-1658.8406159501
794101-7942001AVUWLUzb6nTNCXZ8cKcFqmtRNibNDjGrQ0-1777.9867460001
794101-79420018ocujeBwqPgs7sD2fomHZ7R4cX8MKRBSA5989.99955000020
794101-79420015iN1Z6iT51hEhQJ4fiFiuVgft8UBwDHvV0-5999.9995500001
794101-79420012ESDBSqiyWxdB6mGFB7hhQTC5Aiu2w5Mj0-2271.5871246401