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
778101-778200bc1qzkqmyv57jpuntyc9ydjyrq4hlneevrmr0xe9kz9475.27308004010
778101-778200bc1qy9y7p6txv52ye4z2k2ayf06ewr9uf0ujw82pskksh694qw5zgmmsgmdyjp0-2097.9998004901
778101-778200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1084.99093022-948.2468767510661
778101-778200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2032.30087785-2328.08465590910
778101-778200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1000.0000440001
778101-778200bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju00-3877.8798000001
778101-778200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11057.01746714-8656.22959116820595
778101-778200bc1qekalvh3xk8wpf2d80nj0xcvgz38trlrzctjgkdseurkpm3a28req2pumka0-2973.5198542301
778101-778200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1078.62626758-691.987442736648
778101-778200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1877.86589792-1819.7090883158
778101-7782003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3304.01318856-3289.29756701824
778101-7782003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy3300010
778101-7782003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1119.47216683-1156.8574702022
778101-77820038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1624.72170000-1624.7000000042
778101-77820032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v1794.199753870410
778101-7782001zZXauGgy2yUwTUheBnSZqkxXNpRZh6DA1087.65711638020
778101-7782001o898YVmaeySfU7joc7jgnuW8QAHszuEi0-1808.2559515401
778101-7782001QGgBSPvDput5UDJULnSWCAcWQJBMhioqE1069.93000000010
778101-7782001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000.00046782-770.6938027041
778101-7782001Mu4ufW5zCFYnFEDa8nQaDPB41swUBfKif2190020
778101-7782001FUDAz92NvDvVYqdA3AdCcYWZnVyyPTJ8C0-1140.0126584201
778101-7782001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1186.0002724201
778101-7782001CfMud5QTwuXENeQNKHhm98epSzNu4xiE21484.93560864050
778101-7782001BHwemboPSBt8VSo1P8hVNGZpisQp4KbMC45-330011
778101-77820019d9ZNMGJ17g6mXewbtJUndjHsVdxoSxbB1983.06545547020
778101-77820019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1800.29370856-1570.694251823313
778101-77820017hFEjkjKumYZNUEAaqXNjLs1Lh2q4QHNF1060.01265842020
778101-77820012aXLPswppmJBe1ZjmCnbeEviS9qsCzWXk0-3607.7654554701