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
795501-795600bc1qyc3ql8v66d6527qqy9g79fhm9g88ftfqe5kzm8gsaqd6h59xx0fqwlvzz01180.11306328010
795501-795600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1546.04522364-1692.95506905911
795501-795600bc1qwsjn4ls96rz6vauluqmkqgwmlq0863ym93nxppl9gwgx90vn2sls5lrt5q0-1758.0993652701
795501-795600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d487.99569399-1414.9952037013741
795501-795600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72625.53455712-2442.972396372022
795501-795600bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm20.02022029-1450.520097791388
795501-795600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h18482.83651824-18947.85416005783588
795501-795600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1285.30210017-1213.344830135256
795501-795600bc1q5vwscmf85w2vlq0qvr33dgpvu5rlrd42cqw6qn1400010
795501-795600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1686.95382742-1645.7591336510047
795501-795600bc1q0h00wqjccfpkfg5fxct3240z43csard08ct7sk5w5zuxz50xp5sqhjfehe0-1180.1133015001
795501-795600bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3456.99170000-3508.991600008379
795501-7956003R2Hzkp1vKi5TNuLdUTiQphJQA6SKLa7zS0-5650.3282646401
795501-7956003QuVWb7fybsfs4ThXdnk1SshsEjx23RhR70-331501
795501-7956003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2421.43612560-2478.86294685920
795501-7956003LzCGFSQuXR3zeA2PJjBikbhoh1ALaVgZG0-1943.4989107401
795501-7956003Ld3kZWYogUSndyojqEB4rGJWgXzTkgiW33645.82809034010
795501-7956003EwyjNGDXeK9tQ2mTS5Xz9Wh7ajyGmunMV1850020
795501-7956003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2254.48739874-2106.192398743520
795501-79560036xjDRhhbbVUtsxsiekwZ8emf22273xhWm2351.23057724-2210.056784651725
795501-79560035GAfjgMsLLesj6rqc9EpZGiESg2rJyBfy0-1184.6474375201
795501-795600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1470.49847479-1492.196474791815
795501-795600322MUfZHB32aLPxVTSSHpSASHEkExGAzNR2595.00010000020
795501-79560031tkNKEijSr1uvZWnQeSjL1jVhDV7cwe756258.04398357050
795501-7956001QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG1029.80867319-812.88322929286
795501-7956001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1349.99820000-1549.997900001420
795501-7956001NQ6s8fkFhVuQSwxhi12R7xUxUpcGpsRkh2095.00000001010
795501-7956001ER97eChjDM1UgxzuRt3dErZH7C4rVVSnk0-1164.9999109601
795501-7956001DFv3qVAbravZBZqHmoEphMDtTs2zXPYXk1017.69369748060
795501-7956001AsehsKXteYSpw72NVj7tjuPUKwgvXZy151158.99881100010
795501-7956001A5YJcLBt1DSAb7mY2Rmx7spNFQ3bS2b7U0-2214.7735468801
795501-79560019zQVA771UivHpZPidQGXJknTbwBbMx3iq1499.99600000-3899.989600001026
795501-79560019aaLsPkiJuFZck7U4mryKFiUg633UJDhm288.89880000-1317.49733024313
795501-795600196btgkvLts77JwQNkV7seBLEzYoMccgWL0-1190.0126584201
795501-79560018thYsMBtGUqgpf4yUGcNvqAZQPMWoubGz5509.99955000020
795501-79560015FqMn9SLfiWPseU8EYxj2xjidsckZBA1A0-5549.9995500001
795501-79560013vr2HuuUmjXCSopqagJs4kq6WcSSZcAnj1140.01265842020