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
794301-794400bc1qxezy53au2d5dghp93l87ec8yxfd52afe7mvgzv9lyjh7szwf8uys7a5a260-3976.2019879801
794301-794400bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2467.31838128-192.9019019938413
794301-794400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14567.50669807-11742.05840705703528
794301-794400bc1ql49ydapnjafl5t2cp9zqpjwe6pdgmxy98859v215200080
794301-794400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g6274.37416016-4694.7671086453
794301-794400bc1qd4hxu5hrt5s7zzf8xynq8n23pma70dsqdjeah4unfglt6p7rtjeq9pa7yx3950.34262107010
794301-794400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1036.56881164-852.734821156156
794301-794400bc1pkrx8r5s3acdpcvfx7z392q730mynljlfdprw4y3h86udz039hlrsrnq0qj1529.99830000-1619.998200001718
794301-794400bc1pday6mt55l90tw0c26snuqcxf5sw9jscdlythtyd5p7877p3yqs6sfkacsz0-1292.4795850301
794301-7944003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2936.72221575-3001.86142602717
794301-7944003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2777.0270175201
794301-7944003CySuFKbBS29M7rE5iJakZRNqb3msMeFoN2776.92683476010
794301-7944001qSnqr44TV1J6kwfbnNg9qecfVGppG2Ry1274.19860900020
794301-7944001PgK9xduNJP1s1t2ott3nY5kW2wLVTMKiv0-120701
794301-7944001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-16779.62634615012
794301-7944001JG5H5BtVwzgaQD1Z9isMwRtBrmCrnawBB1600.88561116010
794301-7944001GPkT3nPa6RBfnge5A2Vy46uQN4RyuUeja0-1280.2409528001
794301-7944001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91014.50576150-33.4460481011068
794301-7944001FiaXfFe5cBWvBzcojbzmBLUAgpC5tvRLy1071.39362062020
794301-7944001A5YJcLBt1DSAb7mY2Rmx7spNFQ3bS2b7U1348.96141677040
794301-79440016pd842ckNeMDuatS7FsGvxwpEzoDJgqoi0-1683.8858631501
794301-79440016nrmwCcZxkbA9YfWVDWgUP1dF3rBZhcu70-2156.4883375201