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
790101-790200bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx049.20723428-1417.8830037266584
790101-790200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2005.68138439-761.368009027871
790101-790200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6611.75733435-5783.06172382452467
790101-790200bc1q7yrrg9mc72uhh505hgw96z5vlwvvc08v4hyfcg16880120
790101-7902003PDDnKCX2CP4BFzHS2Kkye3rvfEMv8YzkW1254.00929710010
790101-7902003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1875.18995731-1483.13317158416
790101-7902003LzmYoW6F3TM7Dm2x2GE6gHwoadaq9WLVr17.27067000-1086.1485300011
790101-7902003CUnwiNBEuYqvrtc77aeRroexZorjrLMHT0-1339.0093680501
790101-7902003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1303.45014475-507.6486579513
790101-7902001PshhqS9J4SXBJEmCPrsJ9FLiuYMnvzXK50-10363.2321387301
790101-7902001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000-1000.0003418411
790101-7902001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00056087-1000.0005608611
790101-7902001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p789.96572000-1078.592261851011
790101-7902001FeQ3kh4UPSy7vcsozKQqowZ1y9TUbJBEE1977.64831767020
790101-7902001EEpnMYahQxhYZuZfmy6X94QN3bL7jeYLf0-1836.1627473801
790101-7902001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1140.72861300-1119.46644700177
790101-7902001BbL6fSBGgAKKhwihiRmCohBAmMF1KxmvE0-1987.1641551001
790101-7902001Aqbnw3Sgfg2c1aVh7xFLvQ8iCbuTrwyqj1039.02429339020
790101-790200183qBLiYrV2GcKXUMVgtWjtD2d2m1kRfRX0-1039.2511146501
790101-79020016XHVCQkkhcVxwQ2d4cjXpPbLDES7KCirX0-1590.0609572701
790101-790200159ybEYP4BDymZACAbUTCwLWLkT5z6EkoM10363.23203873020