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
785001-785100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1185.67611057-896.8740648176
785001-785100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2620.38697726-2641.02822870910
785001-785100bc1qmhq4sgtchfgh6ul75x3rsuegt55mef0zx3ehm25000010
785001-785100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2422.05911100-2700.009544281414
785001-785100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7787.23508836-4421.27734999622465
785001-785100bc1qg6t5hhg2qv2p2jak3gvdh0tenmtfmxydnpfl7m78txspdg39rzesvqg9ce0-1199.9995012001
785001-785100bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er0-11000.0000760001
785001-785100bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx0-1549.2716380001
785001-785100bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp1549.27156675010
785001-7851003QNuU5Kfm4xVthJdpz13zoLVNfWDAny3iX0-1599.0008940001
785001-7851003NvNvsGvG7qzBboNgbbPjLP2sQMcgtrVdg2000010
785001-7851003N2zqKCspZqXZ8uwq25eDL36PvMmJSUjvk2000010
785001-7851003KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq22819.16472278030
785001-7851003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-2450002
785001-7851003JbkY6oNQpqcEFEHYCRFNDdgNQ7tmMkZ6X1624.99732748010
785001-7851003JZq4atUahhuA9rLhXLMhhTo133J9rF97j10400.75217000010
785001-7851003GXSAxFdTBDT1NXaL41NuDo219ZwJvtzYL2000010
785001-7851003GUnNkLBMcgYrFaK4o4QReHFqS1JtVoB1Z2000010
785001-7851003Eqi2mzeq4n71mR7vdDjwMRoZ83YeyDBzD2000010
785001-7851003CXkupdcYj1cLYtU1eZehUN6cUwN4KmwEE4567.77238891060
785001-785100363GouezuwDdArZcYZCPttJEtGH3pKJ8e40-10956.2506979105
785001-78510035x9we9kWaGjRmPXxLmR5q2gsGAk9E4mXV2000010
785001-785100326gu4F1uRtxyU5WBoSQo1VMA3ow9EX4jc1197.00026585010
785001-7851001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B116.99960000-1001.77560000216
785001-7851001H72km1EpRihUbRWSQgqGxMAWH4gXky3Cc12253.88054079020
785001-7851001FPAGUPYUEUd6kQfuGvv5dZUz7aJa1rvzh0.00042313-2601.0004330712
785001-7851001Et6b8hXqhzPcPJhcJ5qVi9X5tBQeL6Ybj962.13666418-1109.93666418114
785001-7851001DTBF2ooVxKTni2McYwXujbNv6wRvjP9ms0-1812.3264229301
785001-78510019oLGXykNUBj8f7w1tT9emuaEbaSFj1p273345.36119033030
785001-78510019KHfhPNu5dB271471pfDyVuaqXzecrBd5192.75281358-1000.0386730755
785001-78510017sdJUuR27w5vJrDP2wqEwcSUo7z3r4X1D0-1457.2956050101
785001-78510015pqaBHFwFEphRqmXAPbs3QRLLPB7e2uMb0-17253.8805407901
785001-78510015iztuqpHn8qXxGJ9QUMi8bEVDyZSRd6wU0.00034639-1966.7711111812
785001-78510013KsfeTAtERUG8XvkTsjXkV42SfHpBh2cm1109.93520000040