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
796101-796200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1388.73012459-1389.287723081014
796101-796200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1740.82230345-1551.952570641212
796101-796200bc1qqa7gssjzg0vgqf8lk08f5g536y4yx3m9eref8q9u3qnhn75jtm4q98pqyy1282.46565945010
796101-796200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1576.85793660-1770.853710341110
796101-796200bc1qnl29fh88hk7mjzlzca6m7gzg2tj86zv28xy7j50-2498.0095110601
796101-796200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15147.19982414-14941.19634872682562
796101-796200bc1qkujnjzc7eaktxlsxw6mnpwtk4qn3l64r2hdqnt0-1710.4685525401
796101-796200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs712.75395865-1042.307735961019
796101-796200bc1q88qk2ce9un77ssxsrxn0j7ukd3ljm76z2y586t1660.46848803010
796101-796200bc1q6v32wx37has40meqc9ea4tasc27umsksukylh21315.29883261010
796101-796200bc1q5qxwys0urkceeggtaegk9s8fn5sq30j0tfeuwrzxfta9hfudfagsuhev4y4226.32570779-3769.4826744259106
796101-796200bc1q3qq50r0h4ur4uwqs0pgew3erksq0fvx4weau40lsc8uhyhkr079qgnvk6v0-1288.9657110101
796101-796200bc1q2xtd843gegy7rwm73h8epwahcvx7metrs4djhh2497.00947272010
796101-796200bc1pnuaga4gfm9kayeutm09e37dk2zsykrv654p049l0xcazx2adykzqvztfh61224.99750000-1208.997500002625
796101-796200bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3704.59536000-3739.595260004740
796101-7962003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3215.72832198-3157.106502451014
796101-7962003J3uMquUrx2CGmPLFnfdiV2XhVbebavwAJ0-4199.9997427201
796101-7962003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1711.80248237-1666.760526782341
796101-7962003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1777.28399997-1716.685999973726
796101-7962003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21797.71341302-2116.521715432346
796101-79620037QDPzQrLq6skFLUUbmKSScVCv539ntuoY0.00090000-1125.5008854814
796101-79620036FkmZCkqiqZnNKuFBzJmDagdSu7AM6BkS0-2414.6059315702
796101-79620034XgrxqA3Ug3D6MJNfgPxEH5PZ3FcvtYgy3899.99968062010
796101-7962001uvSDAp7FECXioPBanktJcznFPTfwdDAv4430.00000001020
796101-7962001qaphii6VZRGvDzErU1JzwsaC3y8eyikd0-1619.9326214301
796101-7962001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99740000-1899.997500001921
796101-7962001NQ6s8fkFhVuQSwxhi12R7xUxUpcGpsRkh0-5430.0000000101
796101-7962001NLiT9ieWiKbLVsRX2rxmg33FYd98HC72B0-1592.8253468301
796101-7962001LJLeQYAnFX3cAGo9PyJeB2bRcr4XuiquE1006.37131986010
796101-7962001BETG7NZLXWprSXnAutWd98kh6pYE2RHi10-1594.2349694801
796101-79620019L9z32NLa66C1qXkkDfWaipAYj7XzBetS0-1649.3056657401
796101-79620017rTnvziJvE6wXpSrtfWCpPaMAZAntQq671259.47042724010
796101-79620017fiASMzTZ2AjBNAExEg5BJQWmndqAG8e21862.22958850040
796101-796200134LZw4kpkrj9jVEub3XkR9PQp9CRwwU9Q0-2109.8985324801
796101-79620012mo6siUj1ZZQMzEm9uDqTi4j5wVng31dP2656010