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
773401-773500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2306.05463689-2018.06376670109
773401-773500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1460.46496640-1740.78843091811
773401-773500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1300-400.0000832232
773401-773500bc1qns9f7yfx3ry9lj6yz7c9er0vwa0ye2eklpzqfw1021.23767616-848.5414848627606
773401-773500bc1qm5w0y9cylv3mv8y0w7de2lz9kpej4lcupnv7y81000.08896097040
773401-773500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7558.40221938-8553.94747191562502
773401-773500bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1238.18914698010
773401-773500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1697.74352703-999.24993600719
773401-7735003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6632.77177700-6593.947119481027
773401-7735003MJWawowXibC9F2vJWGP1yZ8iGPiNuTfSv0-1206.2321253801
773401-7735003Givc2x9rhgx9Gap4baf67p9pNLg8pCptg0-1085.3688886601
773401-7735003G16ux5txcabQvej4Xv6dMX1nnTsJe81p21418.99947169010
773401-7735003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr946.80000000-1109.99995919128
773401-77350038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1136.99981614080
773401-77350037qHY2z6ep9QhC92pSnXiJseqdSqrCxZY51227.24430264010
773401-77350035J5Gjvxh1hEM9j67TfnA9SZm63N4vCm4s0-1428.9995405701
773401-7735001QHVGfzvezvwsU4XaL4WYayzuhXqreT6fx1039.60455906020
773401-7735001MzrCtXPSENd5KHhbnQeJbpi9uK8xdrHM0-1933.3556525001
773401-7735001J8EK2p9k1zFiup22yUcWKq88X88xGWQ4F1174.83638274020
773401-7735001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC405.53635528-1443.0873537129146
773401-7735001GqGc8iKZsnzRHAfMApNTdJu5HUc1ZaJCM0-1039.7683423101
773401-7735001Fas1Fx5PLre8hQViNASEEZmQ7uZdEuaTn0-3050.9819394101
773401-7735001DgBL38CMZB7QAVdhDBBBrzHwvXeqLTiRt1896.96955190020
773401-7735001BjjRAEhtfqLTpQzAPhErj8iCicv83CLPK0-2077.7051091201
773401-7735001ADJorPyZpjRsXPtZsmW7YDjxBXUbgq2Ro0-1247.9431577101
773401-77350018kVrRqU8qUYqEwUsSNTtetDqJ89GKZbYZ1918.31124108030
773401-77350016dENnLmSfjpG8C5EvBHaSohDNGXo4Ert70-2091.7036823401
773401-77350016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p20-1899.9992000004
773401-77350013s22hVyB2Den8WKBakDKYvoFAVUwbaS5R1931.69414210050
773401-77350012KvChYY5zSR8KfRPa4J1iBfe5dMb8fRQu1795.00004367060