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
794601-794700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8854.59817436-1052.09619371610
794601-794700bc1qxttdz8z5a8sxwm4zr68cez2z55wx3h7ttffk29ap0vs5uthkmdvq6ypzj20-3190.1900774001
794601-794700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d319.00017984-1582.3967872812433
794601-794700bc1qqu5jtl4hrf6hu8hzdxgaqhyfqcnklk7k6ns3gqd50l8y90zegdjs4ct26k2459.92408742010
794601-794700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13322.70402638-18927.67067124738571
794601-794700bc1q6v32wx37has40meqc9ea4tasc27umsksukylh23912.26051586010
794601-794700bc1q33xwk0mrktu7xh7yfje5ksyn2zlkezyrsrqvrg1149.07084894010
794601-794700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1808.97402150-1948.0708291410034
794601-794700bc1q0emxv6qm909qah8r2jp5e2yjlkqv3f5qzcu6f9fgkry2yga2tr7s84lf330-1179.9998192001
794601-794700bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2199.99780000-2379.997600003125
794601-7947003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2931.55696079-2977.61751780832
794601-7947003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1371.09649999-1209.499999992013
794601-79470039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12541030
794601-7947001hjyJU3bv8JLDKNMcuPJTesy7VFCfqcXs0-1149.0710681201
794601-7947001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2399.93930000-2199.945500001211
794601-7947001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000-1000.0002376611
794601-7947001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu223.63616349-1000.0003969611
794601-7947001DTJFXmfj1hPtJPVEb7SkWVukG3fQEuGy0-1240.0126584201
794601-79470019zQVA771UivHpZPidQGXJknTbwBbMx3iq2199.94420000-1599.96560000118
794601-79470019L9z32NLa66C1qXkkDfWaipAYj7XzBetS1649.305665740140
794601-794700196btgkvLts77JwQNkV7seBLEzYoMccgWL1190.01265842020
794601-79470017XhJs6uxVTggBKJKGiQmGji5Sy8cRz8qE1881.22453226020
794601-79470016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21398.99933373-745.9991493187
794601-79470014Uc1WvJEYWtbkoetQ7MbUWxS3GUKZd4zc10205.44490000010
794601-79470013mywCLdLr9Mnx7FgcpZ3qUtHvrC3tgwaY0-12086.6694322601
794601-79470013AwXUTKbdQzVsWWHWtMV2GUgaNA5JTJco0-2264.1070212601
794601-794700134LZw4kpkrj9jVEub3XkR9PQp9CRwwU9Q1000.75337209010