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
783201-783300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81170.13885224-883.4741686356
783201-783300bc1qu704eans737weqzxtf6qaldttzjk2q2dzgxtd5jzmrcusymwfzpqcpkh660-2499.9996848801
783201-783300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1139.55768869-1426.9136041745
783201-783300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7971.60609573-6887.85687946652492
783201-783300bc1qkefpyn5ljsnst9c3j7yufhhwemrm6xas7pay8g7f7wjw2d505cyq5cm4zc0-1400.0015256001
783201-783300bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a415915.83526731030
783201-783300bc1qgdjqv0av3q56jvd82tkdjpy7gdp9ut8tlqmgrpmv24sq90ecnvqqjwvw970-20000.0012175701
783201-783300bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr2070.22804146080
783201-783300bc1q70upcvdjlzg9m7n5xl7m8xfkpum5felf4c22mg8yyqdt2cgjwacqam5qxj0-1499.9995820001
783201-7833003QsGsAXQ4rqRNvh5pEW55hf3F9PEyb7rVq0-1032.4566680701
783201-7833003PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq0-500001
783201-7833003PCkrCUU4xzr49TnzwFN51WZqEcSRv58Zj0-4699.9999412001
783201-7833003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4393.56030930-4374.49466783516
783201-7833003M456tDiED1VqQnQQx3FrqQEsTsQEYSGEA3999.99500000010
783201-7833003JZq4atUahhuA9rLhXLMhhTo133J9rF97j20860.56531000-17500.0001650022
783201-7833003EmjjxDKdpFzTbEWjTPCRJ3BJxcYMkZnce3699.99984586010
783201-7833003EV2vALGUqaHtYt2zrEgSRPvor75cE1iFn6582.96000000020
783201-7833003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma7499.99500000-11599.9940000022
783201-7833003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1687.99709998-1196.897300002712
783201-78330038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1784.64000000-1867.8200000066
783201-783300383aBH1ebSacRjnaaAAgSNsdnTdaSkthCA0-281501
783201-7833001PrdRbKF8QWsbGerYHn41ASmTj2tuTu8gg0-4153.7890554701
783201-7833001NnHeeafXqNrv5f1Rif9ENFuP8n1N3BRec2737.57905547020
783201-7833001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g17561.66681997-17568.874719961346
783201-7833001CueaP3qPxX3Na3HbrUpmMWTFV1U3j2iKs1522.78808190030
783201-7833001AgkutBk8o1HYJUZQ5oH9sYA8fvaLjVXq71710.53477315010
783201-78330019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1250.84797995-1251.747469952711
783201-78330019aTaEWZXMXXt9ci9M6JWv1J9nrT8N2Gdr0-1572.0107790401
783201-78330017rsRUJiiwP5wA5rtoh7eDLa1Qr9bJAcVb1179.12307449020
783201-78330016DvVxpMT6ekGtefx9CQQta5KVtbYva2Zx1522.78808190030
783201-78330013nxifM4WUfT8fBd2caeaxTtUe4zeQa9zB0-1710.5350317301