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
797001-797100bc1qs6cvad3kx9hn7wn32d0r2rwmpp5htfrpn88h044s42lx552se40q6fqexu5292.21000000020
797001-797100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1120.98618209-929.7349587087
797001-797100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a94190.00000836040
797001-797100bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq0-5292.2102390002
797001-797100bc1qmywt0yspurrnptce3wvshuspuyx6z7hhw4keg01610.46841713010
797001-797100bc1qmq8zvq2vvrv98kdfedwynfm4l5em29qs9yccxn210.99950000-1400.0001478412
797001-797100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h18529.78030283-16244.99150485840581
797001-797100bc1qcdqj2smprre85c78d942wx5tauw5n7uw92r7wr3.21734630-4190.0208837813
797001-797100bc1q88qk2ce9un77ssxsrxn0j7ukd3ljm76z2y586t0-1660.4684880301
797001-797100bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1485.81921669-1411.535471512625
797001-7971003PturgopY3ypxxrVf1RRyF3ihCKk6shpbw0-2899.9995071601
797001-7971003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5299.82094019-5417.687202181231
797001-7971003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1411.52554578-1311.899388592525
797001-7971003F3uKbGR7UacNDrDg5sL887VRFPn65UgTJ2499.99944690010
797001-7971003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21716.35871958-1447.605082182224
797001-7971001MyxzogX9psF77GgaLp92Eo8aq34VZsGrt1846.16387284060
797001-7971001Mq54q43p6iCssCStAQt1gQubPciUfboL22500010
797001-7971001M15JgE9C5mCEUmpsKPeMZtLtA3owXhFGR1775.02549256030
797001-7971001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV2898.35464855-2898.35675165422
797001-7971001Ky7sZ5Vdo6H3Nz37v5qmHBkiBhViYEZUi0-1874.7847521601
797001-7971001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1870.93555562-717.3930256111201
797001-7971001GPy33tvwzGek69ge2RKRgR26K4tuDT3Xa37.99349092-5639.1678952611
797001-7971001CYQDz71u6rmcRWmCqYXXdq7k2woVGuhqA0-1882.2383296601
797001-7971001BkhLeJ578end7VPCRgxovhym8aziadLH20-1475.0001474001
797001-7971001AEnA9eKs5pw5Ag8gro3QUGCa8Z39K4R6F2000010
797001-79710019zQVA771UivHpZPidQGXJknTbwBbMx3iq2249.99400000-4799.987200001532
797001-79710019kLRXbNCrdwufMnyQKuvEpg8zZiNwArJz0-1315.0343550201
797001-79710016WvkzoxnR4KBEBwwdNwSwA7xPJoVYZgcB1170.09772922020
797001-79710012gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me75.00034732-2675.0003473221
797001-79710012SxcU2zhohrz4bjurD9otr1gWef43G1925633.64634069020