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
785801-785900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81793.86760985-1775.0910228276
785801-785900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71455.48106255-1176.4880529155
785801-785900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1171.83298165-1469.69666903910
785801-785900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5468.65764591-4117.84616284698527
785801-785900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1769.55307738-1769.4575687287
785801-785900bc1qda97zf20glfqqtevn4dxprh3684r8p6wmge4zr0f5lrej2qs884sfdnpyu0-8956.7342263101
785801-785900bc1q2t6d0ngesm8e4aqdmmq37pgtr3uw03xccmqkk20-1400.0001276703
785801-7859003QKxFxStbhH5vJidZmBKBQXt5ZGS6wCxhL0-2440.8226787901
785801-7859003PAQVPWFCjNoPCGD8SrbbomkAtcHiE1uV52352.11940866010
785801-7859003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7468.77157368-7398.23604002731
785801-7859003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-1253.0400000001
785801-7859003KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq0-4043.4302436101
785801-7859003K5gp3ZDZFH44hgsL8QisaDzsMfeDFxZzY6500010
785801-7859003JoTzovW3XwGCc7ooT8bWv1k3w5kE2XS3u0-7709.9963755303
785801-7859003DtRa9iTD96s3Rf6zDzmk9hJq3imcpN6382435.82264249010
785801-7859003CXkupdcYj1cLYtU1eZehUN6cUwN4KmwEE0-9859.1170982003
785801-7859003BcRiDfLCQrJ87vp5PYvXxz7h5QRkxG1W26500.17000000010
785801-7859001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000-1249.7938248721
785801-7859001N52wHoVR79PMDishab2XmRHsbekCdGquK1608.95448505-262.558728012496
785801-7859001MtBkRxDvN7jFdSikkKC1omkYm9vojCAdW1710010
785801-7859001Mio3cWPvp5opTH5ShzVMZ5D3iG3NAM9ad1452.00530072030
785801-7859001MNwmbH3ygr6Ek4DuWUCm7RRZkLBaAiVVH0-1322.1685698901
785801-7859001LkLwANhAB94tbLSLdguvV6n2MNJEAJ56M1459.56013476040
785801-7859001Lb9EWRvgW5q1QPSLYuNLbRDXdPFX6P3gV1246.86987245020
785801-7859001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1249.79358358010
785801-7859001L3AHbbgr4Cg7mbtqsRE8Q1iuay7eWHYQc0-1544.0591960601
785801-7859001KCeNYhWbrf2kFYfCJN5aVfRZYyja1YzXr0-1532.6789703201
785801-7859001Jmm2UuLjHDPT2SeDmsGmA2iSD4z9596RL0-7785.4863554701
785801-7859001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1400.0002936601
785801-7859001EVjkbYhpgKrFC6Fm4Qietu77nySDFQFtE0-1530.6951696601
785801-7859001CQkVrTnuM5Jdvtcy2U3eQR6W5rC141a9W1316.79857618020
785801-7859001C8e6z8gqb4RRHNuLrQ2B7j7fuwcH6FAaf0-1549.2175037801
785801-7859001AYS69rLQS5bEH83LcNMHNnyK9gTzC5AHw0-1276.6610933301
785801-78590018AtHVvdjKseoaxXKoLP49x52vNK6VVckm7482.08635547020
785801-785900173LqHaXpH2jvGdtZ71oAjVHrKhEUijNEm1195.23764191020
785801-78590015pLastJTBZCEzJRsFoc3aoQ4b3hBSDYJY1452.00530072030
785801-78590013USX1xUq1UHrZx2U7yHyFJn8XgQLESFvw0.00012432-2810.0001243211
785801-78590012gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me226.00093969-1483.6855709932
785801-785900125zeTDtqGkLazAtg7P1pQA8Ry9A5KcHKY0-1281.8698724501