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
781701-781800bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1893.00600611-1607.322268317576
781701-781800bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91500-485.0000302811
781701-781800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71159.36411169-1421.8283656257
781701-781800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7900.93777399-9103.56529197606536
781701-781800bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw9730000.10000000020
781701-781800bc1qffkfn453kezvxru8rtxxh2q4vxs9399pt0gcjl8cf0rym9cm5uus40y4ga0-1199.9999052001
781701-781800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1485.47556189-1194.5602588765
781701-781800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv400.69616669-1530.09183884252
781701-7818003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2155.24799868-2247.28611589714
781701-7818003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1006.68174000-33000.1002340013
781701-7818003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1433.39891128-1724.905999963019
781701-78180036SBpaCEnr9Jf3KReqhFarFySV6xdWVFgC0-1799.9994494601
781701-78180031wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf1300-40014
781701-7818001hjyJU3bv8JLDKNMcuPJTesy7VFCfqcXs1148.90563817010
781701-7818001PZXSb22E6qbBmKbQDsmU9CcQqCHpLcEkE0-1752.5779163801
781701-7818001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3141.76691485-1755.026725842355
781701-7818001GV939K5TRqegqLxWS2LXj7bHF33BkwCYF1160.72147389030
781701-78180019ecGQNKrkPLMhpAuVLMi5t4TNCc8gcfmM1309.21528880050
781701-78180019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1233.196449960330
781701-78180015dX6cUm7BasYATfweToeskGtx94779gEK0-2044.0415403501
781701-78180014USqVxPTdTZSh9hM7QuFhtfRmFxxNAwMF1377.83419087070