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
799201-799300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1520.57297422-1708.692064031011
799201-799300bc1qqx3de27alsu7gn0srhfkr3pfqhaga4q87cyjsu1523.40402000-0.0040000031
799201-799300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p485.64876118-1226.6054611072
799201-799300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9540.31081201-9891.17108852607497
799201-799300bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g1204010
799201-799300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs917.74244358-1005.63187178920
799201-7993003Q6i1FgxYsoz8iVnnbHmCMuWHfxQ4HBpkz1704.40119869010
799201-7993003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5807.28483754-5029.82219187929
799201-7993003K4TZwDn9UfPuZpDSqsoca277gdFaX3vUM2999.99997184010
799201-7993003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1478.43246194-2214.978761382050
799201-7993003GPaZLM2R4DcNubXro9wtYXRo2eWwL4QEy2299.99995427010
799201-7993003CXoSEc6rMX8XcKcuKpg6vQ2RVPbPiEe380-400001
799201-7993003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21707.61963367-2210.128384892252
799201-7993003AVDuhJXNc9DumBRSmhnQZJNq2T8niGwgw0-3299.9999724201
799201-79930039oaS5oxQZ8VjD8Fmqmoty4cefKrwiycY90.00396062-1523.4046044413
799201-79930033ZwrvTzVVrdZ1jvGNvtx4H2ebsBZfHUnx0-3104.4012168401
799201-79930032Y16vhKPpAd1cspT7GsJde4h4LFMpyJ1s3400.00993353-3399.9999335332
799201-7993001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99818000-2149.998140002122
799201-7993001PHNaymeT2h5sDEJ9kS4bhe7PArVuGbmBv1400020
799201-7993001NQze53EQmaXPztG4Z2WEsswHJ46VxRGkg1434.33235807060
799201-7993001NASoGzuvMwTdoKSNpRhRB9su1MrszmvX42372.08300000-1.0000312231
799201-7993001KSueb6qUbWvFHPe16JJw2zdtWhW92CKYy1900.01478422030
799201-7993001K2Pn3eYJ6RLJk8Au1LonXwgkJBnEVgCXY0-7450.8259554701
799201-7993001Grdq94aLhtsURTZcpQqYECQkwmuYDbMiT0-1866.9187899401
799201-7993001GW4234oXm34esc9h5s4QaLmo9qhB3Byag1432.69246778050
799201-7993001EmW8gisF4XD4zQL3tuUekG87DCF41HohW7115.72595547020
799201-7993001DgpaQikwpNWPNRDQvvVPahF4CVKP6M8E60-3150.0000000101
799201-7993001CdUSCma9hBZq6bYZ2EMme6WM1aihkKMJ40-1409.1176550701
799201-7993001CDG8ZVAC9sZybgguqTfaRpCnCone8czdR1900.01478422040
799201-79930019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99630000-2099.996310001414
799201-79930017x5quxVAKfzuSvTvZ9vwSRU2QVkjxrFyc0-1865.1954482401
799201-79930012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK0-2372.0833435603