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
797401-797500bc1qrvgt5nnacw6kmrp4zrxarrg6s4jrztmtyqgyvk0-2478.0190307701
797401-797500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14907.80398780-15425.45745537820524
797401-797500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1758.13450083-1152.934834211022
797401-797500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1116.52405912-1304.53687230810
797401-797500bc1q65l2teaddaeqt9uzd57cdjx4zdxrcsuphuew492470.01900521010
797401-797500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1015.66752048-937.4129637710526
797401-797500bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2718.99300000-2563.993400007049
797401-797500bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1559.06589074-1484.838929502120
797401-7975003QYVYP5Rt4CxsMuv5UZ8nrsKBrgTtTLv2P0-200001
797401-7975003Q4DtK7yisBvGs2csexFkX1qADJN1KvVRN2500010
797401-7975003PzkdcTrTbmDjgev8ZvmGffrD8nmEgpKGH1499.99913540010
797401-7975003PkHUf57kNjiCHstmwLQ5S7QBZ2emEP8aS2500010
797401-7975003P3geGr6EZUnrPm5Xsusoqs9d4gaULFtp70-200001
797401-7975003N1Tp6ep9tLdKumGBuLLKBtyWPQvmqAQXh1499.99913540010
797401-7975003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3535.64700288-3533.440843261022
797401-7975003MnPCz71zzN8eEzTnfizyTx71ntwCAHo2A1280010
797401-7975003M1wbn4xzvTZJmkf4fhBMeiJgvranXvhZQ0-200001
797401-7975003LnUQj3MjqXkQJ5gjkWhyuGz7jXcg93VqF1799.99938962010
797401-7975003LhBu14yx89J5S5Fgaj4DZzRFq7N2Cigco0-200001
797401-7975003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1115.40000000020
797401-7975003JeEYNVUGn2TzFy9EDsVSVkT1E8gpRLhGg0-200001
797401-7975003JQ9tP34TKMptqtFgxtJMeCcuf8xi9qayc0-150001
797401-7975003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1484.81840376-887.364937952039
797401-7975003H8CM6q8jcAsfZHV3MPew3CMbCABb8AJ6S0-6411.1910796501
797401-7975003Gporu7xnjgkWwYuuwLgKXc76jP4UvVQA12500010
797401-7975003GgbTW8sDRhXhbMwdom24YjN9ytcaGtLAE2500010
797401-7975003GaAnajc8HBag9cRV728ehYQSNCfdUNZSJ1499.99937144010
797401-7975003F3uKbGR7UacNDrDg5sL887VRFPn65UgTJ0-2499.9994469001
797401-7975003Ekw4mKmNkjhb2U51RRMApDikjwPNwqQ2Y2500010
797401-7975003EHeQxMkEbH3wD69A9mL1WF2QhdJAEnqBv6411.19012362010
797401-7975003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1483.29843446-1417.199934461714
797401-7975003DvYwomnEoJsvECEoJZVyeAFukQSm7N6Z11499.99913540010
797401-7975003DcL19tfjf9Mx4yCw5zycWsuXKpzoF6TDz2500010
797401-7975003DVHppSV2J86qfm2aE3zKxi6iTmWkwgDz80-200001
797401-7975003BvVtiB3wbybW1xRGscstWeZ2mt8W2sWeX0-200001
797401-7975003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21634.32290620-854.242300212144
797401-7975003AGm3766G8zcYYKuoavDtnvnhxKBJ3GMgk2500010
797401-7975003AFssy5mGzjsYeAJAhoF3FxmTftccqbYn22500010
797401-79750039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-110001
797401-79750038wxy7B2Q6R378krxrdEbtjBThPn66Y8y90-200001
797401-79750038vpwtUCthMxmLJ2LevLqCAvr1XFFoY31j2500010
797401-79750038pxfeHv8ESoSDqNBJ79aDFdbDAwsz69BR1499.99937144010
797401-79750038pF2hpLTd4FCyJaoqCASygLAmSJHiFGrn0-200001
797401-79750038dv4tEcBFCLMDtBBqmgiq5GqJjqg2TCGx2500010
797401-79750037gxpvDtpcxab6PHFn9QM4RYi1wgGXqi3R2500010
797401-79750036CzbEL1hyj5BdFf4Jg7Qgganz1LQZ6deE1499.99910920010
797401-797500369U1Fo4jhjFueY9pWqNj4aVJYTB2RLiat2500010
797401-79750035pjrhC56gDBWeDeA3epg3dTSvsH1jbBaT0-200001
797401-79750035U7VKDUxYDqdbeejdKSNu2K4LPPwwjguq0-200001
797401-79750035Pd7mfwLCvfiN4Dv4zWHibMk6iYkHVM6X2500010
797401-79750033YnYPkWKZM9H21rNLexxFWM9g8RnSMJub0-200001
797401-79750032Nz1eh3PL5R69gDy5qMvdBkqkcFDNrUr32500010
797401-797500328AopmiV8Z1m1mvQCZAMbNNFz5KGZkTZV0-200001
797401-7975001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY1649.99780000-1749.997700001719
797401-7975001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g882.56498913-1083.424957423434
797401-7975001JNr7KuHCu93WYfksawANzHrsjbBcsebuE0-8678.1459554701
797401-7975001H8eZJd29CmZ1XiNTrj9dDT2PdZNL7xBgZ1863.58099302020
797401-7975001GwqRTduTDzZ7rHeZCuqJWVFJLnXo1Tpky1868.20270186050
797401-79750019e4fV4a79jL3Xs3FwhJVTnEtc3XKJApG28070.14595547020
797401-79750016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2299.99980000-3158.9990701226
797401-79750014x3Vj7o6wnwSxCVLN1qVBri2gPeLDrRDy0-1864.6958006101
797401-79750012aamUr6KZbGwEu4SMXDos1c7jgRWEcoX10-1882.5003340201