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
795601-795700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d228.44085283-1098.2764902313828
795601-795700bc1qucvjwhy2j86wfx95nhmshuw9ck29jawulme7re0-1402.1203454801
795601-795700bc1qs2drws72pwxanxwgt4s4z3pvd2g9kr93666vyw2323.33424643010
795601-795700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7968.85882645-1151.420987201212
795601-795700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h16308.83325528-15890.98604460807556
795601-795700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1039.25238270-604.621216216651
795601-795700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1157.55399111-962.4481492676
795601-795700bc1q4ez2d3zrs5hc8ttvswxw4d2vkywg20cjzjg7q50-1900.0826092701
795601-795700bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3939.98850000-3972.98840000111103
795601-7957003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2450.65876114-2604.39604781313
795601-79570036xjDRhhbbVUtsxsiekwZ8emf22273xhWm2212.45672002-3219.391216481642
795601-79570031kHPqrrg1cK41EdaqbyRKrN6CzP3vvSKN1015.58374192-1019.2357989024
795601-7957001QJA8dZuvT6GqLUXuPLb2DYdifj4kpH3rG1544.52624128-1761.451685184510
795601-7957001NQ6s8fkFhVuQSwxhi12R7xUxUpcGpsRkh1005010
795601-7957001MxYhvdgLnVSBDDk2uCc6BNpoaCrCsLPpC0-1691.0792255701
795601-7957001LW4Aje4MH4XSWRmGsDPfMMGxZitbzV6Hy2185.46881000050
795601-7957001Jj7t7zuToWnxG7VktscpQo5o6Upr2f75F7705.44490000020
795601-7957001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL736.15800000-1403.0480000076
795601-7957001FiaXfFe5cBWvBzcojbzmBLUAgpC5tvRLy0-2267.1541244401
795601-7957001CXieMWFScqxmZdpNC8SXWYyM9N7mA1SUT0-1757.9866020001
795601-7957001Be4QuHik51ZGbx4N6rRmxsmPswKQDR4uN2500010
795601-7957001BKN5obhkdoequshHnn96zZvFi3wCEdfiC1447.11648548-1477.1160854856
795601-7957001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0011765601
795601-79570019CeTBbVCKFrYybAwCNB9qymteC6zqo8hT1741.98645800010
795601-79570018DJhbwNrZMzetBxaFfdAhz57qYpmoDiPD1126.33649548020
795601-79570014o5ywJJmLPJe8egNo7a5fSdtEgarkus331549.96517317-1335.384616453864
795601-79570014Uc1WvJEYWtbkoetQ7MbUWxS3GUKZd4zc0-10205.4449000001