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
773901-774000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7122.37862115-5708.79884741589466
773901-774000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs998.44361861-1083.78510641310
773901-774000bc1q0u6dp0ejr29w3frjqc6zdu6y28a3388qvjtttyacmksqhys5pm9srr0yqa0-1213.2329413001
773901-7740003Q8GM1vDUWjTeixvW7mC2SAnQ3UzWAuAGb0-1212.3971978101
773901-7740003Q5dUSVDiUHZjvEx3ahsdUwzJcPH13xtAg0-1211.2074478601
773901-7740003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4395.51716059-4468.26015084517
773901-7740003L3bXoTzjZiisyuRMkTrkx5GiDNT4XXpGs19483.900000000160
773901-7740003HY7aXdTaorxcFFLfewq4nqQdPT4hMXnJh0-1212.3971978101
773901-7740003GiDEVWHKSdFbdvPy6sEDacVgySt9LffXx0-1211.2074478601
773901-7740003GhgfALcZk8KWTuhf6EQmY36dkbDWQ9Zpw0-1213.3327800501
773901-7740003FWrT4R6aGDEcgkTMJnAg4jvbYu1u4g39w0-1213.3327800501
773901-7740003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1048.69892562-1121.497973291515
773901-7740003DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh0-3476.2431552603
773901-7740003DbDnEMseNFyPan8yQMSQJgRptZqj4RXKx0-1211.2074478601
773901-7740003AZLH9Jk6S4PBqR9arrd2Gy4AEpWbrQLpB0-1211.2074478601
773901-774000372xzgtYNtRiW6gmBSEU4TDAe3at1gduuD0-1212.3971978101
773901-77400036gCJdSiNgy5P5ceGsEmbzgede8Q9jFh3i0-1211.2074478601
773901-77400035vLL3t8iekosAQrXuhb8xdsqNxfGWAauj0-1213.3327800501
773901-77400035iEoWHfDfEXRQ5ZWM5F6eMsY2Uxrc64YK3476.22668126-0.0080100041
773901-77400035EJFCwCvsZE7zYa5Lsx9MG3hr7fNVbN4h0-1213.3327800501
773901-77400034MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q0-130001
773901-77400031wLWwSv6CebbBhJpvoMm3hcu5j38wiqSB0-1213.3327800501
773901-7740001MevBE83gKMVFJGAmmEvnU54SgabKooVWN0-2838.2003742101
773901-7740001KnZcBk2PXWC98836vXJTitvt26i4pkgsz10361.95462000020
773901-7740001K73ZKbbu9W7zkBozMY77CJSbyygwujoEa1340010
773901-7740001HNJRM4HVH5JCg2pGhhcSopUz2UXTCtpgi1505.94644222030
773901-7740001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL540.97000000-1179.4700000064
773901-7740001BcCUKvw6wCRJFmmdMtLt7HHBuS95JeCiy0-1941.4751346001
773901-77400018WWepDcCDGerjYsbXB44K1C3inUDG6bpj1907.85485058040
773901-77400016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2730.99960000-1400.9994000023
773901-77400014qFks1GF2YfieR6nKKKXwx7jUvgj1BCgY0-12559.9546200001
773901-77400013s22hVyB2Den8WKBakDKYvoFAVUwbaS5R0-1931.6941421001
773901-77400012EHS6ptiRhwweNjpENP6BnAru13uHz3WC2313.08251422050
773901-774000124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F0-1114.0004270003