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
772701-772800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1166.63038334-1164.6390774787
772701-772800bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01383.82346930-262.74527569148930
772701-772800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71160.79169376-874.4393237476
772701-772800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10769.49621056-12563.85855834488545
772701-772800bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1403.09770051-144.73343269164132
772701-772800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2513.51704818044
772701-772800bc1q98e4knrzwrtw6tfnq8uqnt42ckh6pqmj56knau0-1299.0181463101
772701-772800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1706.93385473-1484.69241105820
772701-772800bc1q6r0yq3z0yn5tfudg53lhzmh7nrx8snj24ytssj1299.01810400010
772701-7728003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo15000010
772701-77280038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1339.99000000-1271.6900000065
772701-77280036rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS0-400001
772701-772800356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f0-1000.0002651201
772701-7728001Pv2H6faeKxx7ZZRhQ6rfFfWnZ8zkvwNbZ1389.21586982030
772701-7728001Pg3Jq9XpMtG43Sy777q5zRQKaCu8DyNVx2153.452013540100
772701-7728001LWrfu2WTsp7fr41CrgM17tAZodUjby8Sc4000.01000000030
772701-7728001FsaqFTUmTsgnWotbsLz1bjU6NqhMfTSAx0-2388.0551798201
772701-7728001DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT0-3336.0000028801
772701-77280018AwN4c5KgdWcA4fvUUaK3S8CJ1f41a1bT2199.14000000060
772701-77280016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p299.99980000-2234.9991677616