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
794401-794500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d740.64309883-3568.7766708310146
794401-794500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1562.18175815-1395.688258691010
794401-794500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1084.94152304-1120.5160717189
794401-794500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91950010
794401-794500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71839.77540557-2000.541638301213
794401-794500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15098.64643330-18048.12447678613530
794401-794500bc1qdsleeuph4drgdfa8w2xsmqej0ecjfeguj707z6z7kg0pgj0wr32sgg4de63631.07598025010
794401-794500bc1qd4hxu5hrt5s7zzf8xynq8n23pma70dsqdjeah4unfglt6p7rtjeq9pa7yx0-3950.3426210701
794401-794500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1402.82109450-1380.565557589244
794401-7945003QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J1350-85031
794401-7945003PDDnKCX2CP4BFzHS2Kkye3rvfEMv8YzkW0-1254.0092971001
794401-7945003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3605.95236360-1431.37041510825
794401-7945003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-1279.8000000001
794401-7945003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1631.09549999-1608.299999992516
794401-7945003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1240.16839502-1293.7462824513
794401-79450036FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS399.06000000-120611
794401-7945001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000-2000.0002315311
794401-7945001LWrfu2WTsp7fr41CrgM17tAZodUjby8Sc0-1542.0228933801
794401-7945001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00057560-2000.1004147122
794401-7945001JUVj5hZkvaem8EEdKhCGXTpiYQXC533f60.79697964-2264.1070212611
794401-7945001GaX3bQPsqSPk9zYGCCNkQrbinw2NhWBuV8177.46303767020
794401-7945001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r968.06797908-1054.507107981065
794401-7945001FaqzrnzSLvMXtbPaT1ZMsTkPnPxz4nLuH1800010
794401-7945001F8WspFQSf3AfCzpMGztpcak92nT6LR46k0-8552.4632343101
794401-7945001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2675.57676000-58.99300000121
794401-7945001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21400010
794401-7945001EZF2PDyLKYRi1hfE6BeHJuDZbxQbfvQ2g1210.01972726010
794401-7945001Bp75srGPRybNWREjetrTRrYNZ6K2FLVzJ0-1970.0200000001
794401-79450019zQVA771UivHpZPidQGXJknTbwBbMx3iq1399.99290000-1199.9957000076
794401-79450019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1322.79637651-1089.77767651159
794401-79450017VG9NdgeeosbgXyvYMA7pxAavq9qCGMyu3049.99991749010
794401-794500178APgmkT6ye6qoZVCfSfJ7XSiyrH7Fqu62459.02049674010
794401-79450016mRFMUrucseK1knDPVcgWjUEe5VkobzCu1970.01948184010
794401-794500168cksrjRYNQ18BeT6fNyokxj4yVkZtJWu1542.02262682010
794401-79450015TqPchDSycy3xBCBnnfZaJW94GXWsiSsf0-1210.0199435001
794401-79450014nr1dktB2fCn2XkUV2AdwhcmqcHk3acji0-2459.0207129801
794401-79450014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-500001
794401-79450014Q51jUHm9ACd5VDtSzhnbsJC4y16vFsAc0-1658.8406159501