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
771301-771400bc1qx9panxhmmwehuu08wc8dhfs5y98zxmng5a7cws6kkvaa78cdg04ssf765y0-1799.1452416801
771301-771400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1177.70721033-878.8923878354
771301-771400bc1qrw6uyfjaqdc5wt3ys92pwl5ujgzw04cf0xjaurc027n73zpt0s9sk2qrm61274.19814595010
771301-771400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5138.65754405-7088.81362568539431
771301-771400bc1qhw4p4v0frq5gpduru4v5856d589v6ps5le7e3w83v9eezuty4fhqnltzxx0-3696.0344319101
771301-771400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs278.25545485-1000.57811789415
771301-7714003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
771301-7714003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2500010
771301-7714003Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz1136.39881521-827.4694479933
771301-7714003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1246.02657039-1122.4351399011
771301-77140038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1510.40805776-1510.40800000108
771301-7714001kN4pB6eRoRB1ubK3EEccr1KG8gsBQXyh0-4187.8300331401
771301-7714001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1000-240012
771301-7714001TTnqbq3oBoXQrX4bSdhx4ui2dFTEGiqy2500.28701133020
771301-7714001PCnNKQhdENMFNmjKF3ppSZXX1zNQ1F1DL0-2502.9120343301
771301-7714001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1180.00010960-1180.0000660821
771301-7714001MNF4CKtWMaiHiMNa9qFB29xg7uq664owS4184.27521296020
771301-7714001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-1180.0000444111
771301-7714001Fas1Fx5PLre8hQViNASEEZmQ7uZdEuaTn1861.34902632080
771301-77140016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21394.99899122-405.9997912262
771301-77140015uS5mkZ8trGN4XxXykVNnV68qrLasHeLr0-3203.3959090801
771301-77140014Jd1RizKHNNeRTUtWzpoL3NQPMfgqB88T1170.00050000020