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
774601-774700bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1424.60188474-222.389498049756
774601-774700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7438.12358315-10517.49936514745460
774601-774700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1057.85555791-745.7443074088
774601-7747003P1ZAwJDnA633tGwyncmm6e1V6UzoGk1xD1422.23204868010
774601-7747003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4076.77674068-3741.33431940730
774601-7747003HfD4pvF43jdu9dzVMEr1b8AnDHooRGc5t4999.99887011010
774601-7747003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2642.59892209-2771.498829371917
774601-7747003C8mzzeiyakvXkQadUM5f98zCt5NQWwXo10-500001
774601-7747001aMoohmhUssGTmZUJE1qVoVMoJTm7cKUF1155.52524270020
774601-7747001MA4kZrFBjPSk7GgXi9xVngx2bW2ftD1RP1886.27857666050
774601-7747001LdbArPyMk4GFLva6wpAPxzvYEKkWn1yTD0-2562.2914891201
774601-7747001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g964.05743883-1038.931494323052
774601-7747001KYFTwyr4DizS8nvuCKhZW6a9GB6hCXLZ20-2791.1221648501
774601-7747001Ji7aWhqHAdNCbrTRYuWNz3HRG7pechbu61181.57132039080
774601-7747001JUjDiSa8VnLqTjFEUphgGGYHwFycJUCvi0-4375.6463427001
774601-7747001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ787.79099041-1014.595483653986
774601-7747001HJajyLGu4uRc6s2uvunJJVZNzGcQAdCwi2789.96567440020
774601-7747001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC446.16081817-1017.6814565633143
774601-7747001ELFDyeeLsx98Vv5zTocfjy8zscE3EdSvG0-5775.0002500001
774601-7747001CUbApCLeKoz3T5G6paoAEG54mBnmrQw7Y0-1769.5618468201
774601-7747001CMnsXEgKzk81te8rLPjGkQoNZfqvd4Wb31001.48787861020
774601-7747001BL7Ewfev57fthPRFESRZCX3WVUuiLNQf90-1002.4605117501
774601-7747001ApZ8LLiUaF9Xm5SCek3ae8nd6Jh7E2HuX0-1912.1255461801
774601-7747001Aoy9N9gdrtnpVRtub3eiCKrz3w7DBPdd91687.89538566020
774601-7747001AYt4ayBj2xWQ9xNnizBmrHjJLJe7TuPNx0-1146.4934034601
774601-7747001AVatBka9SX9fCQXRLXtr2FwE1XHS1HgoX1140.36256146020
774601-77470019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1142.99496998-1020.79596998149
774601-77470018aXmahrVP8yKzcv38GqXU8XjULXxQkvco0-1422.2323383901
774601-77470017HndMd4nwNQHjNEtSELi5ciJFGGy8VLqe4372.55697346020
774601-774700175wk7zsSBvTuStqoYHzxLPqA3cipHvxL10-1912.1255461801
774601-77470016nwafejaYbrK1kzmjKuQaQNbUtu2bWm15735.00025000020
774601-77470016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21697.99954873-1172.9995487344