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
782101-782200bc1qxq8qntaegcfzzngrkr546h3dvgqh93ptq0auwed7z7d8afq6f2kqq7nw3q0-1999.9999052001
782101-782200bc1qv6ydrm7rmyqwam48k7yku26undhvmdx9hpzc0j1548.22994000010
782101-782200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1896.77472656-2178.6006931778
782101-782200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1887.09513359-1636.994476101012
782101-782200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91800010
782101-782200bc1qnu7alvr0n7swsa3mez4kq3rt4ullsqp7auf5we0-1556.2299690001
782101-782200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1065.27384462-913.86826656242
782101-782200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8643.28140088-9227.02743132499407
782101-782200bc1qlju7y09v7tdzt4p70gttws8u3dh3uhldcwp8s9gwx5r7tpq4qyxqm6lmsr1518.57578949010
782101-782200bc1qkavy09gaal2pap7nvm34z2r2rsaprexd3tzjzkcqttylhnsarres4lhfau1099.99966280010
782101-782200bc1qjhgy3ds00tmhkxe99n066w9yrxf22j5w0l7lja7u0ycpvvup469s8dqgdm1966.18075367010
782101-782200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz494.74108023-1011.597219894554
782101-782200bc1q4fyf7s7crv79xn7waalqvwcstkx0uckja3lg7qhgj06qt2ynqapqlchcyn0-2186.1808123801
782101-782200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv0-1799.9999076001
782101-782200bc1q0mcq7e8x0yq0a2ev2lj6px35t5szcexyytl2jzwyrzavwd8ksjvqc8lhx50-2844.1218441301
782101-7822003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3983.73337134-3990.00235987517
782101-7822003L7C3FFKc4pegthH2eHJe2RwgTHi4mty7t0-1019.9020000001
782101-7822003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1034.28559998-1243.114899983115
782101-7822001yBLkKHpHqkpjphys2yS5KswAkFKc3ffp197.68070364-4894.1347470411
782101-7822001MGwsvZkKh11t11qtLpoANwN1T5513LbNN1017.31119299010
782101-7822001LfYxxkJUAgqQj31P3MZrqZxUSpC375x6J0-2014.6062257501
782101-7822001JqUx1LkxzRyjcVxHeMfPGQXj6J3LydMTu1553.67710410040
782101-7822001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ2512.04021470-1069.614866642491
782101-7822001GV939K5TRqegqLxWS2LXj7bHF33BkwCYF0-1541.6820883601
782101-7822001EStXpknNf7dRcAiCZsMGJtfSo37jVvjzN0-1018.5866516701
782101-7822001CE9NDKmSq9TUpkGiRrqNZjudUawrLd3HT4890.73807356010
782101-78220019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1167.09130910-1231.990309092710
782101-782200189E9HakR5MBDVijPkrYKUYsUTfLjQkBMH1611.80126939070
782101-78220017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1006.58960670030
782101-78220015L9Aew67QxFfdv5NrinUnf9s6vTtRM6vE0-1548.0212335601