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
794501-794600bc1qxttdz8z5a8sxwm4zr68cez2z55wx3h7ttffk29ap0vs5uthkmdvq6ypzj23190.19007740010
794501-794600bc1qxeu4g8kjf49e8pwe8pvj2a62tde08hcqu63d2hrdawgnrhll807qetrrgf0-1500.1697720001
794501-794600bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d629.68525908-1180.3992296211526
794501-794600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13997.56988498-15355.32697590550455
794501-794600bc1qfd8ht8rwqvql2eq4jwuqhn8derjaen4462zst29gcenuzpwscvrqnkxa580-2500.9898364401
794501-794600bc1qdsleeuph4drgdfa8w2xsmqej0ecjfeguj707z6z7kg0pgj0wr32sgg4de60-3631.0759802501
794501-794600bc1q9xxau8hwgvyplpe4rzextgnew0m486ycd4mqzhqrksmuugag0r9sc74q500-2356.1998507901
794501-794600bc1q6tk8s45j20s8qnzwzjgzs8jtfc9sw748laudvulzv8mkklqk54wsk78z5c0-2499.9998650101
794501-794600bc1q348h6ye7s8nh7d0r6ftavc6m6txyyhu2tlh463nlea3nwmdy0trqxyfnhr0-1399.9798502601
794501-794600bc1q2gwzmmlsyzyghpcw45zuy2n7akjgclu0eahr945azgcypfgp9q3qmee0960-2086.6134390001
794501-794600bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v2122.72735902-2068.929827138640
794501-794600bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2599.99752000-2419.997720002220
794501-7946003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd303.80544266-2412.20122797718
794501-7946003MUWjyhTNufzqaxnoszkHZuQfmaTBQ9Doo2500.06975250-250011
794501-7946003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1193.5790764201
794501-794600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1216.69850000-1260.798500001414
794501-794600323vxsxc8ScoPb1MfH2FPF4mXNPiGvvnMZ0-1519.9972499001
794501-7946001N7GsA4w7Gxjj81UFdfueSRxkHwBkkc390-2139.5052539001
794501-7946001KNcThChiKB7d9D3LCSfXSYDh7QB5D1HVf0-2570.0197598401
794501-7946001HCCzbPuUacbFT6ZdjDw8QGXLvH3yA8NA71855.53540000010
794501-7946001EDUMxBkRQRj1Uaj4opngg1nawoSqd3kmC2500010
794501-7946001DA3ketU4WLSzn12TUc2P6hZ7k9aeLXMYZ2749.24383444010
794501-7946001BPLLXc6bvw6DeVNYTHUasWLiNUsuL22Bi0-1144.7104192801
794501-7946001ApNGvsivjaJciGu4CRrgFvCvTXwfouZWF1332.23236608020
794501-79460019zQVA771UivHpZPidQGXJknTbwBbMx3iq1999.97220000-1999.976400001010
794501-794600191Ny4XiU5bvrF3341BeJEkWEDRL9zgj7v2357.85770000020
794501-79460017MbFmrSJyn6PCeL699zFv48K7Cmhfd1s92570.01905136010
794501-79460016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2435.99940000-1418.9996274365
794501-79460014tw97z6cqCSeZeefti83ERS99ucqeB6XV2500.00032030010
794501-79460013sTwwgbUmtfCVeP9F2Em4gpGGsWvy8dUh2139.50425390020
794501-79460013mywCLdLr9Mnx7FgcpZ3qUtHvrC3tgwaY2086.66445226010