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
798401-798500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx851.82278290-1027.276147121115
798401-798500bc1qpg8e6fqt53lga68qnyxfnfh6gzc0d88d6mjmu71118.73176872010
798401-798500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13351.15508282-12907.08248584743595
798401-798500bc1qe7nk2nlnjewghgw4sgm0r89zkjzsurda7z4rdg0-8999.9079903701
798401-798500bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271337.30305032-1267.99164072911
798401-798500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1248.28456533-1155.9992561710440
798401-798500bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q1494.39770000-1659.197600004644
798401-798500bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1702.24518979-1652.708536385962
798401-7985003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8042.51623298-8135.729396851345
798401-7985003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1652.69832505-1337.681780506238
798401-7985003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g968.57483423-1768.270594093465
798401-7985003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1195.09695549-1626.595455491012
798401-7985003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21865.76444143-1834.101089072440
798401-798500361yogPsasxJz6JAaFskmWZes14Gs38ikj8200.01000000-820021
798401-7985001r7cywn6bFegEKZ262NXHmECJ5cVafDWM2548.01326548020
798401-7985001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99860000-2199.998675002125
798401-7985001Ly9nQEyaRQoRPSAE4dABrpav2SaAR383W1149.15149418050
798401-7985001LQh5yqgok2br9UDDYFLcjBnC2axuZ9M9W1260.77057801050
798401-7985001KixidqEwoERoRk9ZANJ8mU693rvkzGCH50-1409.1176550701
798401-7985001GuLYGgr9FZwCBBQfDmMiJfTF4cvyrJSeu1149.15149418050
798401-7985001Gc6ggvqHRRwyyx6rrW9Wn17bqzV7voWvD1149.15149418050
798401-7985001FUpBduq45UfULPACj1Phw9hRvwroJqYUX1149.15149418050
798401-7985001CmzdD2BrEXAY7vG2pfYea4E8emtPMPXtz0-7444.3059554701
798401-7985001AwimXdGoX8nR9dMagCDMGJQB62GNHgrqM1149.15150512060
798401-7985001ABLZzjvsSTwqoNJDSH3ofeVrpBaGvhPLF6870.58875547030
798401-79850019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99655000-2249.996350001415
798401-79850019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1591.39769258-1915.696592581411
798401-79850017yXHGQGTsyyW8NNQQRY4GmJ7vjWen9fxC1504.52872415030
798401-79850017x5quxVAKfzuSvTvZ9vwSRU2QVkjxrFyc1865.19544824030
798401-79850016WvkzoxnR4KBEBwwdNwSwA7xPJoVYZgcB0-1214.7794783501
798401-798500164N5hvjJwNJyjLnUHwHHHBoS6UNSgsSad0-1854.2495073001
798401-79850015nW3qiTUVSCZXVQ7oCqXhbJcyDhXN8bPT0-1863.7695745201
798401-79850015SGg7PpcJ7bMhENw4gc3Qp4LT6c5uLGza1160.38661048060
798401-798500154sxXJekWHQ5nPxkkaWnMghy4o9qWaNdU1149.14910023050
798401-798500152BK6BQa672Dy8PHf4JQtS27pBRBiYy6e1149.15149418050
798401-79850014G6zW9e4kdcAtpC3PJrTqdBvtkEXc5SBx0-1857.2811601601
798401-79850014DjieJtE1BTKoZjwNKM84THmR9ezwW5Ed0-1854.2495073001
798401-79850013gM7jGj2ks4isGhk2FqfdwBGMTCAZUKcS1160.23817231020
798401-79850012z1MP85mfN7i8wmW7PcacZfSiKxZWFrZz0-2549.5959550401