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
772401-772500bc1qz443hcgxypy756x7ec9l69phdse9efg5ny90c70-2299.9999251901
772401-772500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1146.07398250-1427.7192903245
772401-772500bc1qvs5xedxjcfqmngfg0q4x3ajgkwsrxlz9d4mhcm0-1800.0927620001
772401-772500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1154.12940641-1146.5990025755
772401-772500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71738.18802826-1450.6864707676
772401-772500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1856.98853308-718.2180379352
772401-772500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u51.65650672-1252.29133149410
772401-772500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8704.38220472-7600.99859738748520
772401-772500bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g5-1500.0000240211
772401-772500bc1qcuau7cc50vfkmz2rsmps4k9wz9vqypp4wrnw7s4047.92920000020
772401-772500bc1qan77ktx5t2ppgnua6rra44fsuhl7t5ls0txmaz2150.99989351010
772401-772500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1083.42465191-731.17663291520
772401-772500bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91255.04830386-973.3494482764
772401-772500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2000.00059240020
772401-7725003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2585.87696958-2627.86422665616
772401-7725003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2693.33652000-4000.0000710011
772401-7725003GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg0-1213.8000000001
772401-7725003DVhZqg5oU2xhdvFqdbXkvRRDk4rMb7rEh0-6785.0097584201
772401-7725003CQtZkqVsQcyFn6p5NjrKH2agaKzc1BCwF6735.00974846010
772401-7725003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo15000010
772401-7725003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb295.98464596-1120.0002991522
772401-77250037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1172.06936630-604.8166166510139
772401-772500356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f0-5000.0000297501
772401-7725001MzrCtXPSENd5KHhbnQeJbpi9uK8xdrHM1922.43839479020
772401-7725001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4441.44765228-4340.392919161933
772401-7725001HnFT8gTRSS9h3f8oSJcr9s11SmbuZfLe92396.84449635020
772401-7725001BjjRAEhtfqLTpQzAPhErj8iCicv83CLPK1016.90418424020
772401-7725001At775uGrskvFjdtVuvpJzEJRsSFA4DF6K0-200001
772401-77250019t3oEf1k1fwupu6GGDRcp1xLgmhuVyREU1199.14241192030
772401-772500191KnJS2ALj7W64HrjD5h8FuTHUbkqFapT0-2520.4935228201
772401-77250016c8KRZ3E6RgrdXwB348SMeBMSEqNX6xAp0-2118.9798727901
772401-77250016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2332.89980000-1079.9995850223
772401-77250014LsLngDqJ46MgirvX1gY6x7ZGAW1yw59k0-2482.8712028601