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
797301-797400bc1qu0unpj924mmqj3ft2xmfveaxf2rn3ul96mvy570-2486.0190534901
797301-797400bc1qrvgt5nnacw6kmrp4zrxarrg6s4jrztmtyqgyvk2478.01903077010
797301-797400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13131.61593000-12287.40772773619547
797301-797400bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1017.14637881010
797301-797400bc1qjssjh7k3ttl33hxnum688sgrmhr2xatepxgjsdfp79nxysdqzz6qvlvkmk1516.42511215010
797301-797400bc1q2sz46eq6ggpl5e5g98h98rmrhrpe69sp7aapnt6m2vymeyg0x4sqyuaa6w1157.47238439010
797301-797400bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1003.48021260-1003.9731799310833
797301-7974003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1091.08721449-1099.59784588818
797301-7974003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1633.66834438-1588.231422852259
797301-7974003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g475.04397580-1446.086781682842
797301-7974003ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd0-1207.5300000001
797301-7974003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21637.62325568-1527.760556512151
797301-79740032VqCuv74WwY4gfLS3Z5MqvNdocstGTQAu0-1516.4329402301
797301-7974001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99700000-2352.318600002725
797301-7974001NS8nuYymh5eY1kNhzdKbfcsbfMofF53eH7363.23204539020
797301-7974001LgkGPdeAcHfusqewBptNjVbXtFu56W7Nd0-6811.9657932201
797301-7974001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC231.64749836-1508.403534982169
797301-7974001EDUMxBkRQRj1Uaj4opngg1nawoSqd3kmC0-7863.2320453901
797301-7974001DzAEBkDTctb3foyXZDFEk2ffKd4AZWK336798.46579322020
797301-7974001AC2u35R3myrWdysKG25M2gaQD9j3vMsCm0-1409.1176550701
797301-79740019zQVA771UivHpZPidQGXJknTbwBbMx3iq2249.99400000-2399.993600001516