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
794001-794100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81843.84911601-1661.192771551313
794001-794100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10289.31588859-10859.47825972577489
794001-794100bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1178.64202578010
794001-794100bc1qhaktp8h8c336cwww57s4ewwathgkfg5yd2acx45nfkhzz5dh7u0spcrefh11224.69311822010
794001-794100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf924.25593271-1123.7006357679
794001-794100bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr3529.95117285070
794001-794100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv172.56069935-1750.00024714161
794001-794100bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q1889.99809000-1889.999590002121
794001-7941003PRJuF2GjvTxqGQngadT1RK5XeHvikNMdQ0-11224.8933881601
794001-7941003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2960.80866882-2959.71470273920
794001-7941003Grq37CYuvb2rG1d4qaU8G9kVLDJcDYT611516.43338077010
794001-7941001PmtxPwpw4s4VBy45HfFwLfKvj3YDbG43w4846.09007658020
794001-7941001PgK9xduNJP1s1t2ott3nY5kW2wLVTMKiv2982.71560000040
794001-7941001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000-2000.0002801921
794001-7941001NKgGVvim9DzgosTt88NayW9Vdsv4gWFh0-1799.9996030601
794001-7941001MXrBNKAV4kW5up1Ah7MLZWqJDpgHJBCEB0-2184.0190641801
794001-7941001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2000010
794001-7941001KNcThChiKB7d9D3LCSfXSYDh7QB5D1HVf0-2550.0001130002
794001-7941001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC3592.00694462-771.26858086889171
794001-7941001G9YCBSBzHeG2y3NHxs1JmwzoaQZQYfQzq1531.00192166010
794001-7941001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00041571-1400.0004157111
794001-7941001CrThVo7MgrUNUohxcJ4YbtARo4TsCx9mL0-4847.0900765801
794001-79410019vdCNiWSN1JFAKRxiC7RBzDXcezLQe3NM1718.28507765050
794001-79410017VM8uGbZsBu5mH67Qt7U1MWFHftUNbPun0-1581.0019774101
794001-79410017RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E2227.99950000010
794001-79410016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2550.30954430-1589.3090212167