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
796301-796400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu40.81290509-1844.304816144285
796301-796400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14886.94840242-12862.50644047782619
796301-796400bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v26600040
796301-796400bc1qkupyx5ajmj6kr3rcf834t75gqge324xnlelws71000.91052061-0.2000000041
796301-796400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g7194.62943085-4950.0002729513
796301-796400bc1qh6gplahkez55uxxqd0v44wnvyts05kkuvagrar1800020
796301-796400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1159.89842706-1160.1999927878
796301-796400bc1q5qxwys0urkceeggtaegk9s8fn5sq30j0tfeuwrzxfta9hfudfagsuhev4y1652.49408518-2314.128150192269
796301-796400bc1q3uq42cya3zcgc60yuxvcmxdayhzq5yffp9hcsk0.10000000-1000.9117027914
796301-796400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1106.83157804-1124.976344568445
796301-796400bc1pnuaga4gfm9kayeutm09e37dk2zsykrv654p049l0xcazx2adykzqvztfh61049.99815000-1099.998110002122
796301-796400bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3337.19676000-3506.996560003431
796301-796400bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1710.84334106-1733.016501942526
796301-7964003NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H0-2300.0132716003
796301-7964003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6249.01957683-10718.63110025629
796301-7964003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1733.00320039-1419.683042322625
796301-7964003EMVdMehEq5SFipQ5UfbsfMsH223sSz9A92300030
796301-7964003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr985.99839375-1109.593946891213
796301-7964003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21718.42744671-1431.322116262223
796301-7964001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99740000-2099.997200001817
796301-7964001NDMFL7bMKUypGZnMBiL3NrWrkmh1t1s4S0-1461.9785516401
796301-7964001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-11343.6284200102
796301-7964001KzEYKRkapyog7yzs9ieNARkb4nt4yVKjX0-2073.8966779801
796301-7964001Ky7sZ5Vdo6H3Nz37v5qmHBkiBhViYEZUi1764.64315465030
796301-7964001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH11343.62542001-8844.6295277921
796301-7964001HVRuZgsfd1UeyW5NzAhcHt6ry71ndGWJY0-1461.9785516401
796301-7964001FAmD3Z4357ioU25MFXhhAzPn4Jij5tFvb2357.37720388010
796301-7964001F6xvu84ev7YYcsMydApczkMeTLEfFY2EX0-1457.5818005601
796301-7964001CYQDz71u6rmcRWmCqYXXdq7k2woVGuhqA1882.23832966040
796301-79640019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99440000-2249.994000001415
796301-79640019mESK5Xaz7F3gfj8VAeDFyz5WmXGGqjpt1522.38801145010
796301-79640017YkALJLPCp95VXjcRwK5bMzfZziFiLfhS0-1966.5808061401
796301-79640016LzicHqYkB8NMKwmoxtYjzBuW5tkq4jab0-1971.6368840401
796301-796400161BNoBPKVxEKqVdqyeAxkc7wMxew37cvh4295010
796301-79640015RXNFPGUspu6e84Yu11c4AqChKfKodchQ0-1516.3132324401
796301-79640014d9rm6twWhUtd512dnpTt3jHxVUVaPUsF1651.78436874010
796301-79640012aamUr6KZbGwEu4SMXDos1c7jgRWEcoX11882.50033402030
796301-79640012HRiZPaJBBbXHFJ6okPT44u3kdqJnEWrM0-1431.5425910801
796301-79640012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK1758.53200000010