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
777701-777800bc1qzqmkcqwjs63nm5ev5kkd558tgfwhf37anzdy3y1630.42786052010
777701-777800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1466.01512253-1192.0433466275
777701-777800bc1qmww8nvczwf6zr8v2cknpfgpjq0jq8l8zw6za2w0.00100000-1630.4290000011
777701-777800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7095.76989083-6815.99514523606586
777701-777800bc1qj7klx48vq059qjw8jf7fz5jnl94rwgth58ct2z4qz7d8frp63xjs3e625q0-1399.9998683001
777701-777800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1221.52572377-1511.40221984811
777701-777800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862108.704157330340
777701-777800bc1qcr9vkccuh4hugndtqymyq2jsmsy3pajyarcjnc9yrwrxwpxdwjjqtl5cgw1099.99980770010
777701-777800bc1qcpdywrdgqe6ktac2a24c5q6kp8vyfvpvxuwwxlkfnm0lf76pa0nqkrnzcw0-1869.2557933001
777701-777800bc1q2t7kajk7ptkzfttg38eazcyy96ye6zutq2uxl3v0kgm574ulwcjq3cnz8e1269.25567210010
777701-7778003PYJem21r9yg7xVUt2vt881VZnuERtnyGW1000.01700000020
777701-7778003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2314.98596205-1514.10988650312
777701-7778003MD8dMCzwQjL9UijyWewDfUY21vZbGb46v0-1128.4640000001
777701-7778003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-200001
777701-7778003ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW117.10000000-1378.0061200012
777701-7778003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1348.99989723-1638.899899771114
777701-7778001UL2Hkeb5J2CP2k1PZnUSkG7V5792s4Fp0-1998.8234257401
777701-7778001FP2N4LgYjfztQERrjmY3N5oreRdmb2jRD2309.96730343020
777701-77780019icJJnzBniwzci5eXLGZ9QcKhqhEVeSz90-6959.8654554701
777701-77780017XiDqzEtwENxFxVFGhTioCHAXsARjqzB31378-1058.109764942123
777701-777800159BjGDrGzb6kJJ1HagyXKdSmk9Py21Qmv6266.16545547020
777701-77780014yxap5VfJ25NxBhRUEFhjP9wyyvQqB29D0-2371.7767758701