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
796501-796600bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2167.54037260-55.256206118209
796501-796600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2194.83839232-2390.168232561315
796501-796600bc1qrnd6c95sth7s66n7dfq3jvyrjdczgxas5lv9ha0-2496.0094287001
796501-796600bc1qqjtze47dfjzqjxfs5yn69lj2tnt7nvje8mfzgu2495.00938894010
796501-796600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h19379.75763355-16179.30197296800498
796501-796600bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a41529.80142546020
796501-796600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690882.95019981-1053.707570012050
796501-796600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1390.93079006-73.56767474112
796501-796600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1324.12393105-1337.726019959038
796501-796600bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2945.49100000-3001.490700009281
796501-796600bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1710.21471627-1784.579026982324
796501-7966003PturgopY3ypxxrVf1RRyF3ihCKk6shpbw2899.99950716010
796501-7966003NWndKFmvV6cJ6ENgXVeaDTo3mBfAvr27H14.77756110-1000.0040264021
796501-7966003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd10165.43367720-10000.597932531135
796501-7966003JuPfeK7N4hTgXp3ULx6a4zr5fFwoBmdFU1183-43611
796501-7966003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3000.0000720001
796501-7966003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1784.56919987-954.088455052440
796501-7966003Eu4s74ccP8qBJZCECRS27LdVujcebv9GZ0-1718.3637435603
796501-7966003EpBRDzExFFT1CddxzNjcvSRh44Bvsyrov1161.99726635010
796501-7966003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1804.59949998-1761.999999981413
796501-7966003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21639.61032285-1176.245936992144
796501-7966003AW5fGzfnN67M5v1BDBZDRG6vybZSEmH3q0-1340.9974792701
796501-79660034XgrxqA3Ug3D6MJNfgPxEH5PZ3FcvtYgy0-3899.9996806201
796501-7966001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1949.99740000-2101.997000002127
796501-7966001LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd978.17396387-1319.5339638797
796501-7966001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3486.44376241-1681.065963052766
796501-7966001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC884.67756414-1408.4513970525195
796501-7966001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb6.99960000-1017.6152705114
796501-7966001F3AtpeAuvbTrMTvwr7CJBgRKggkC6RVxW0-1896.5683825801
796501-7966001DnugTYtmvAjKLR7dx3csV1S7bS7jGkTPX1069010
796501-7966001BudnsMcFpbgUfSj36bG7cQaiKy2xtD6MW0-1431.5425910801
796501-79660019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2486.21443244-2309.014496902815
796501-79660018Gt2ygMqWjCPaCfLbYMh9FgYUgoMmUuta0.00038280-3695.0003828011
796501-79660018DJhbwNrZMzetBxaFfdAhz57qYpmoDiPD0-1864.3486512001
796501-79660017FC1hUgTgjHwHXbwqkxNHX65NjSCvZpLJ0-1858.4306120701
796501-79660016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21788.99948135-2148.9994869475
796501-796600164N5hvjJwNJyjLnUHwHHHBoS6UNSgsSad1854.24950730040
796501-79660015nW3qiTUVSCZXVQ7oCqXhbJcyDhXN8bPT1863.76957452030
796501-79660014uqXrpH41TmB1GX2yE5gtxgDTYDaXP4zp1029.59291574010
796501-79660014o5ywJJmLPJe8egNo7a5fSdtEgarkus331013.73643858-314.366813597929
796501-79660014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-1224.0566573902
796501-79660014G6zW9e4kdcAtpC3PJrTqdBvtkEXc5SBx1857.28116016030
796501-79660014DjieJtE1BTKoZjwNKM84THmR9ezwW5Ed1854.24950730030
796501-79660012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK0-2100.0004981202