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
766601-766700bc1qxv55wuzz4qsfgss3uq2zwg5y88d7qv5hg67d2d0-9901.3587431601
766601-766700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf992.43262627-1258.3492400349
766601-766700bc1qnrzymcpdmt2rnws69tldh83z5cahljqndpm9hc576s80vswq63mqger8ca1034.08809968010
766601-766700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1183.40300743-994.8655858954
766601-766700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6205.59929693-9704.77978072624506
766601-766700bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c404901.35865806010
766601-766700bc1qctsr3exnhfuz9tch66y4kj5jx9287u346lgegfgvml6mha0sep7qcq568v0-5588.2620747601
766601-766700bc1q534uzuzums3phgnsfs50nc2qgrcysafa5h26cvp4h2qnux32pn8sd6wnx72588.26201254010
766601-766700bc1q438cadm4hdmxmm9nx2rmvudzn37e686e7k82921691.573340710140
766601-7667003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2750.20779613-2731.40065922615
766601-7667003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy3000010
766601-7667003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ700.72177830-1047.4650305022
766601-7667001TxgatbRKnL69mybjQmKmmDmiY1LecAju2858.21602730010
766601-7667001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1140.00029324-1140.0002023631
766601-7667001LUtx8fnJXY4SkCC3gNqUqejkMDH9p4SSw0-2889.7518063601
766601-7667001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu10567.04011604-300.0001225531
766601-7667001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00111409-10052.0402573321
766601-7667001BWgzuRyzBAELmawYwJdufB1y4mLk6JCY62013.66887837030
766601-76670016s3Y52Yc2yNPDWUVv3y6RYtNndRgajAy0-2621.0700774801
766601-76670016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21276.99880000-299.9999807661