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
787101-787200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1349.00623815-1528.208402041619
787101-787200bc1qpu3yrt3eay6v3l7dlrpkwpdy0rz9wa8dke2m7x0-2401.2999206501
787101-787200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13038.35198714-18358.16002680971633
787101-787200bc1qa73cp5lehx7uz833ey2st63r9ptq9djns8yd97sw300nj380la3sp3q0wr0-2851.0997045401
787101-787200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1311.02465903-1001.849633538262
787101-787200bc1q8srcsmy5tn6wscphvrz5zeh32nxkx4u7x6egqp6jy8dn4vk60z7qukc34a2601.59953989010
787101-787200bc1q3rng96nhryu8hqc2wz97m7dmce7vrr5ra5utsu1601.29977448010
787101-7872003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4040.41318159-4061.68967959827
787101-7872003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP611666.06200666050
787101-7872003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1588.59600551-1319.798605522913
787101-7872001RbrFZvxSHz8z9eLXUNqqgx77YNNGu5eV0-1577.7695461401
787101-7872001Q6VmTAQN2FQmPfypaNbdzkaXVAxSPaUDk1285.81617517030
787101-7872001MRpZbg9qLwon29YgerfYMyS1dezoBQ1U80-1574.3858327201
787101-7872001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g660.13627780-1886.256419542962
787101-7872001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p1302.16278000-1407.668432473221
787101-7872001GuGfuBV8R5GZUCc9cn3EUfwkwAs34MFj90-1579.4850595901
787101-7872001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1075.43874000-1120.14886000127
787101-78720019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1224.84514821-1525.245118201413
787101-787200169gQuJcCxFtcKwvwdYFLFNMa2nTBTcizy1035.59031207090
787101-78720014NvkLm1bF3zY6gkGSd5JWN2UNEWKVumyN1502.79177826040