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
795101-795200bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu29.48741198-2329.088586244252
795101-795200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d351.87457905-2969.1006149313843
795101-795200bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al41300050
795101-795200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12530.04074752-12953.27447698541565
795101-795200bc1qk0xy2rgfje8hcmzrpadkas8hlpgva6yrk90a6z0-1881.2876974401
795101-795200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1388.67702703-1192.455617611111
795101-795200bc1qeywrsm56gd7klkf5pcx0vnsmsfzgfgfn3evh081877.28766489010
795101-795200bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1948.35182371-2084.860130038154
795101-795200bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2519.99863000-2609.998530001716
795101-7952003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1357.77999999-965.494999993816
795101-7952003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb219.09221082-1400.1002216023
795101-79520036xjDRhhbbVUtsxsiekwZ8emf22273xhWm2622.27165729-2813.289249781949
795101-795200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1234.04900000-1097.50000000179
795101-7952001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1499.92200000-1399.918200002021
795101-7952001LgkGPdeAcHfusqewBptNjVbXtFu56W7Nd6811.96579322020
795101-7952001J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV100.00247884-2100.0024788425
795101-7952001DrHEtunLkhdKeWzAMzBpA3RLEErzumPGA5919.99955000020
795101-7952001Bbv9ZoWtXqngVnKegxxgpmGWQRfk4SB730-6847.9657932201
795101-79520019zQVA771UivHpZPidQGXJknTbwBbMx3iq1449.91980000-1349.916500001712
795101-79520013YVSVSTvmxfSPvQPmC6P2c2mfH9NCUZ5C0-5979.9995500001
795101-79520012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK2246.87200000010