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
773501-773600bc1qxvay4an52gcghxq5lavact7r6qe9l4laedsazz8fj2ee2cy47tlqff4aj41152.135649320130
773501-773600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1778.05230264-2066.0431728378
773501-773600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6872.07327707-6629.69391913561410
773501-773600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs544.81088023-1606.28050689422
773501-7736003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2513.04916390-3113.95199629411
773501-7736003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1661.79882000-3000.0000330041
773501-7736003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1000-1011.7833909511
773501-7736003GqwgUVqGeQe4RL5Rk4kwGA34VoqBcyzVt0-1730.0465998201
773501-7736003G57bar1sXvvzjWUSXBUTZCx8SbqXFoBrs1530.04659650010
773501-7736003EiAcrzq1cELXScc98KeCswGWZaPGceT1d0.12762787-1152.90325822115
773501-77360038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1110.21910000-1407.7700000033
773501-7736001P2uj285ZYQVN3xgeE3rXrnxuPbtR9a8or1476.71555556080
773501-7736001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00017131-1500.0001713111
773501-7736001NMsfAPn7bRKAn1eU6j8UozWrTPvJuvtzS0-1715.0020287901
773501-7736001MRU7yyx116HohwSiSMByrVxPQRZyTEkHP0-2679.6874913301
773501-7736001MNF4CKtWMaiHiMNa9qFB29xg7uq664owS79.95172048-4278.1383937611
773501-7736001M1UYFwjGrA7Wv33mm5JcaAMT9FWkRYh2u0-13509.9546200001
773501-7736001LpZkxLukSTLC6PZ2tWLYyps6Krzy1gHsG1615.00202201010
773501-7736001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3881.05912612-2239.289741402259
773501-7736001JUjDiSa8VnLqTjFEUphgGGYHwFycJUCvi4273.11134706020
773501-7736001HHKJHandgVhs5XsQcXqn8ZLze1SQF4XSe0-1004.5375537201
773501-7736001FUDAz92NvDvVYqdA3AdCcYWZnVyyPTJ8C1140.01265842020
773501-7736001BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy1527.89506832050
773501-7736001BL7Ewfev57fthPRFESRZCX3WVUuiLNQf91002.46051175020
773501-7736001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP0-1000.0000926901
773501-77360019t3oEf1k1fwupu6GGDRcp1xLgmhuVyREU0-2096.1034432201
773501-77360015LPqFVckmpUfqEhERSgPyJEoCC2fN2yGh2678.51735796020
773501-773600154ySzHKjgBwuV94j9eGEL1Y3GnHVKdbej0-1190.0126584201
773501-77360014qFks1GF2YfieR6nKKKXwx7jUvgj1BCgY12559.95462000020