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
795401-795500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2999.61481030-1010.9976749886135
795401-795500bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d385.72728796-1425.6483396812231
795401-795500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p6.00671361-1222.1866960114
795401-795500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13471.78533982-15746.75402574742483
795401-795500bc1qa7rc5skutrhrq4vktuswhu6rr4fpjje8rh9axc0-1490.5276457501
795401-795500bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1233.51225431-1020.238362916043
795401-795500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1201.41232812-1184.610785288131
795401-795500bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng2074.88879837-2213.227047461516
795401-795500bc1pnuaga4gfm9kayeutm09e37dk2zsykrv654p049l0xcazx2adykzqvztfh61031.99896000-1043.998980001213
795401-795500bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2760.99350000-2754.993500005763
795401-795500bc1p2w0f52lct9hvnxw5xd4rz202jwl3z9xn23gnh9ds73ckw56xsr8s8404yd1058.98774656-1059.295863412528
795401-7955003PtxHzdaVGHAdiMC6upeT1BYsRuNNq5F3A4799.99982748010
795401-7955003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4859.21564130-4862.615648581231
795401-7955003MgEAFWu1HKSnZ5ZsC8qf61ZW18xrP5pgd1001010
795401-7955003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-4000.0009704601
795401-7955003HLojRb1WTA16PfEDngS6mBf1a85YtBFg81717.47048989010
795401-7955003Grq37CYuvb2rG1d4qaU8G9kVLDJcDYT610-1516.4333807701
795401-7955003Eu4s74ccP8qBJZCECRS27LdVujcebv9GZ0-200501
795401-7955003E3CPTRLjTJe7GQuxMKpwmai2yFbkuGDMV4000010
795401-7955003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-580001
795401-7955003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1106.21920143-567.5305778812
795401-7955003AW5fGzfnN67M5v1BDBZDRG6vybZSEmH3q1340.99747927010
795401-79550038hWmmZpkg7mAyxKSP3WvT7yuHeNg519P20-1474.9011388601
795401-79550036xjDRhhbbVUtsxsiekwZ8emf22273xhWm2213.20824343-2587.732835771639
795401-79550035pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p61504.51847449040
795401-795500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1685.80196064-1664.103960643015
795401-79550032VqCuv74WwY4gfLS3Z5MqvNdocstGTQAu1516.43294023010
795401-79550032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1103.998600000160
795401-7955001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1499.99800000-1349.998200001517
795401-7955001LW4Aje4MH4XSWRmGsDPfMMGxZitbzV6Hy1121.10871000030
795401-7955001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4942.31990725-4473.586466223058
795401-7955001HLRgPgJNkBYJT5HpAUMENjVetMfeBkofo1760.77562753060
795401-7955001F3AtpeAuvbTrMTvwr7CJBgRKggkC6RVxW1896.56838258030
795401-7955001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1772.79026531-1121.11045531143
795401-7955001Dy3fxYrv7gLSsN9Yxk2iEgMedkg2N7vH80-1691.0792255701
795401-7955001CRRHrDQbudXXxr9vLoc96d9Mnt3Gjt3gr0-5639.9995500001
795401-7955001CAumRmGAaX632xAaEqNX1PWaFRQgadCAj0-1299.9999753601
795401-7955001BudnsMcFpbgUfSj36bG7cQaiKy2xtD6MW1431.54259108050
795401-79550019zQVA771UivHpZPidQGXJknTbwBbMx3iq1349.99640000090
795401-79550019vdCNiWSN1JFAKRxiC7RBzDXcezLQe3NM0-2264.1070212601
795401-79550015FqMn9SLfiWPseU8EYxj2xjidsckZBA1A5549.99955000020
795401-79550012HRiZPaJBBbXHFJ6okPT44u3kdqJnEWrM1030.01241619050