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
778001-778100bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01144.99432822-220.04742752125822
778001-778100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2981.69369631-2685.909918261312
778001-778100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5886.73552293-6386.61090966586532
778001-778100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2013.39729800-2283.81183598810
778001-778100bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1153.03082832-128.21106569125119
778001-778100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2059.87069296029
778001-778100bc1q5rn44vkrtukvt8ev30m0qu02440kt4dk7uqq2k0f95gr5ra9z95sce4gmf1999.99831399010
778001-7781003PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq5000010
778001-7781003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2149.99950000-12499.9975000012
778001-7781003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1306.40000000-779.7000000085
778001-7781003DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs5000010
778001-7781003A6VPRXima9b3sPN2PF6i73UmEFeJsoGrf2249.99987044010
778001-77810034rVXmJVWMXfKuGFNy6BX3MKBkPyvYi1PD0-4249.9999633201
778001-77810032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v552.49992024-1338.59979782178
778001-77810031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf2000-20012
778001-7781001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-2000.0002587001
778001-7781001JRuwC2LN9bpUiFVmZzTe6kqh2YqNfwScf13454.56611406020
778001-7781001FNiF9PHrv5cwFoXMuUh74ytS5eqBwSP7Z0-2448.9365742801
778001-7781001DW58ZCSSzpHYn8A7Bpw5g2g6EhunKbdTL1100010
778001-7781001DPCS7bx7pRucZqkdkpkmfgZZh7LtNSJMJ0-13462.6383240101
778001-778100153bK2cuXtDoV3fkkhtpqi8bTdywmPs4FU0-4428.1654554701
778001-77810012aXLPswppmJBe1ZjmCnbeEviS9qsCzWXk3607.76545547020