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
796001-796100bc1qzywa0tf47rtppegekms7j9428uern3wxz0a09wv4d6aahkyhjqxs3rfkx23224.69290194010
796001-796100bc1qvnyvxf5n72z3d6w67yytkrgz7lypjk2g259qf70-2349.9995756501
796001-796100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91600010
796001-796100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1558.90053948-1364.9047657488
796001-796100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71177.31835272-1374.6202478867
796001-796100bc1qmg3zftuzlg974kzzn7tf6kaga5rjej5nv5f4tx2339.99954387010
796001-796100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11996.38357459-11316.03428873694560
796001-796100bc1qhaktp8h8c336cwww57s4ewwathgkfg5yd2acx45nfkhzz5dh7u0spcrefh0-11224.6931182201
796001-796100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1183.03883441-705.29135293118
796001-796100bc1q5qxwys0urkceeggtaegk9s8fn5sq30j0tfeuwrzxfta9hfudfagsuhev4y3514.06860520-2924.195299675396
796001-796100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv94.25839540-1600.0010783381
796001-796100bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1896.39924637-1729.671258069253
796001-796100bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1719.90792524-1798.097070922223
796001-796100bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q1467.99591000-1532.995710004139
796001-7961003NFRWQSeWhuWUWPL67Dk52JYNFREiVhVH54000010
796001-7961003LF1WpZ3YoRjDBD9igwNnViimKGfqpTKSz0-2140.9994288901
796001-7961003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1563.15673524-1698.798391962134
796001-7961003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr822.69346376-1252.690463761517
796001-7961003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1210.20882779-372.5409789622
796001-7961003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1100-1100.0000275613
796001-7961003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb118.69412322-1100.0001541511
796001-7961003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21798.08168681-1228.598961092325
796001-79610038T3PF3FkgU5uK1k2agXmD4Rr6JrD9vUNi1608.86880940010
796001-79610036V2wui1dTbDw4jQExByau6hVopSQGN3be4000010
796001-7961001kqwScJPNy6AunLWJZuifm8h4XwMqZHaY0-1691.0792255701
796001-7961001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-1949.997400002021
796001-7961001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000-1249.7938636621
796001-7961001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-8844.6310277901
796001-7961001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1249.79358358010
796001-7961001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH8844.62952779010
796001-7961001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00040106-1400.0002005321
796001-7961001CLvytq4YFU8Fp86g59guSXA7CE47RAA7U0-1680.3962210701
796001-79610019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1099.69690000-913.0979000085
796001-79610012gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me1399.00178295-65.00223899112