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
796201-796300bc1qzmcqhu7zvu9n04et8nuslzxqevt2955w05xh871475.01127439-18.96078242215
796201-796300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1197.26884723-1386.1385800499
796201-796300bc1qs4wle9t032lkw5teevy9z946af8mfy8c7kuql31000.20775504-100.1000000041
796201-796300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15342.10071014-16607.43427374743652
796201-796300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1192.14933605-996.8768735899
796201-796300bc1q5qxwys0urkceeggtaegk9s8fn5sq30j0tfeuwrzxfta9hfudfagsuhev4y3593.10356166-3978.1858355559119
796201-796300bc1pu539c0jjyfrcut0jv83pwq0veuar0pq02x2ykn2a96u8cdvg8rxsewyw581327.51920860010
796201-796300bc1pnuaga4gfm9kayeutm09e37dk2zsykrv654p049l0xcazx2adykzqvztfh61049.99828000-1049.998220002121
796201-796300bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3791.09589000-3621.296090004232
796201-796300bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1570.43589371-1548.262732832828
796201-7963003MxmDyqcxX5mojF3tnWaaRkBHEaqXGt9Ya1650.00010000020
796201-7963003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4672.06951718-308.92450635613
796201-7963003K2tJsSMX2tYNUGuvqCcZyTg2bFFP2rfx41900.59973564020
796201-7963003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1548.24779677-1762.210955512830
796201-7963003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1056.69000000010
796201-7963003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21453.47406523-1696.134059171933
796201-79630038T3PF3FkgU5uK1k2agXmD4Rr6JrD9vUNi0-1608.8688094001
796201-796300322MUfZHB32aLPxVTSSHpSASHEkExGAzNR0-259501
796201-7963001uvSDAp7FECXioPBanktJcznFPTfwdDAv0.00034320-4430.0003432111
796201-7963001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-2149.997100002119
796201-7963001LW4Aje4MH4XSWRmGsDPfMMGxZitbzV6Hy1333.99450000020
796201-7963001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj1220.44479532-1333.9956953282
796201-7963001Ei8QfnbqNFo1U7aMTKajjZjkbJPsc8TTJ21.11980000-1475.0112981711
796201-79630019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99440000-1949.994800001413
796201-796300166ByBADEWXNcDvumJ3Y8CshUtaTLe7fKd2553.88035417020
796201-79630014r3CqkiWnXSBwhYdvp2h7oNfnj86iqqct0-1568.7590746901
796201-79630013sTwwgbUmtfCVeP9F2Em4gpGGsWvy8dUh0-2648.4020886401