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
781801-781900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1414.98755470-1823.131494447566
781801-781900bc1quheh99pe9579mahhmxz4n20npu83tvd5qh3qzx0qwnd3sncrqews55vslv0-1004.6287931501
781801-781900bc1qrw9dmjs4cs6pdq5utvwgqhlswtm26405u99c7l0-2249.9865207901
781801-781900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1647.79714352-1359.0217272877
781801-781900bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p611.54601300-1731.9907416124
781801-781900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8650.00440504-11486.68396106709505
781801-781900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1338.08685608-1339.6248870556
781801-781900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1584.77167015-1437.44004533823
781801-781900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1604.39543319-1895.3107362167
781801-781900bc1q7r4fpp89n8dvy0gj39zxm3p6f3rxszp478ujs42049.98793998010
781801-7819003P1ZAwJDnA633tGwyncmm6e1V6UzoGk1xD1200010
781801-7819003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2020.11616165-2000.25872897718
781801-7819003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2300010
781801-7819003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1558.55992594-1274.97883727359
781801-7819001LTLc8v7tsgVitCZCNWFz311SuVC3WgF2h0-1050.4698982801
781801-7819001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g61.00480281-1024.487149441868
781801-7819001KqJejLDTeiTaqY7MA5TqpNhe7p2yXRLfD1886.69400190020
781801-7819001JsJfRz8QmktQAwQqYPBiPveXBBXHFUp3t0-2786.6940019001
781801-7819001CswmEQHNexR2NaDt66ztWfdLfMi2R1hua0-1678.5270701401
781801-7819001AuMAfwtNiHbube1DD9J22CoiXgkM9VzYs1049.46974596010
781801-78190018aXmahrVP8yKzcv38GqXU8XjULXxQkvco0-1200.0001603901
781801-78190016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22438.99860000-1939.9988000076