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
778801-778900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81698.81838811-1987.3328564279
778801-778900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1388.54220513-1357.1045724366
778801-778900bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq22640.08948811-3790.0902546388
778801-778900bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1200010
778801-778900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5979.09485018-6065.05945226609408
778801-778900bc1qgt65evp5vldfthrhunf2y7sujp2w8e3s3rv4g99qm2zppzxh0ayqt0d4gw0-1299.9989841801
778801-778900bc1q9jjh8uuhp4fwkwlz3et8x2axdthf5nlatfejsd2640.09144064-2640.0914009688
778801-778900bc1q26wlw740a3rypukl20dcury2hjwjsfgyh2qlel0.00008020-1500.0000802012
778801-7789003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3456.51153094-3501.52153210924
778801-7789003JosBHPYBwnrxs2J1M39nUx8M6KBVeHNob1054.85405953060
778801-7789003FYHWufqTqfrmdJC3y5YHyYgqikJvdtdKb1828.28144918-121
778801-7789003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1324.79589454-1252.73989175169
778801-7789003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-1999.9900000001
778801-77890037N5s3co6ijruFXfGNjLg98MkGaRtDDPrL1999.99000000010
778801-7789003279PyBGjZTnu1GNSXamReTj98kiYgZdtW0-1768.2747370802
778801-7789001MgLz5arTs85CE4gAyw3UTbPx38njNWadw1271.69793460020
778801-7789001Lqbwvg83UMB6XUf6Rzt8SJmqgXxUKsUbb1863.09604280030
778801-7789001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV655.84881599-1098.23218354386
778801-7789001KsoefB4C85xUrnVGmQ147obSRod6tnQjQ4614.77212667020
778801-7789001J5DsTq6jG3pq5D6kazraAm6rTc53ygTF41006.11660538020
778801-7789001J2PmyjmTeHp8xe4v3rq8ZYivWpDhjjXog0-4619.1848878601
778801-77890014ySz4NijcYXsxRFPcrgpJg2P9EWeTyFvy0-1007.6632828901
778801-77890012JjzqTkyUMkXbk9AtraryPyQsS62cMxR60-1881.8179593201