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
798101-798200bc1qx5h323vezfrz6wrtzcytvqqz5pd3ysvpa47m6v2450.01737896010
798101-798200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1164.74857378-968.0205903866
798101-798200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14326.91066775-13170.10641602686523
798101-798200bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271060.08631580-811.40524500911
798101-798200bc1q9kxmeymefmx2sw36qur95h4m6e5c4dhqe5zrkz0-2456.0173960001
798101-798200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz692.25336605-1164.996074585355
798101-798200bc1q6yejamd3qnrtj5h29dpz5669r3th4qzxstkw391187.96532131-1113.454056202042
798101-798200bc1pu539c0jjyfrcut0jv83pwq0veuar0pq02x2ykn2a96u8cdvg8rxsewyw580-1327.5192086001
798101-798200bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1635.57915825-1557.700551712120
798101-798200bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q1866.99430000-1680.994900005742
798101-798200bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1153.09998612-1087.069760993737
798101-7982003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1988.98101430-1971.26617703631
798101-7982003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1087.06466473-1531.167330143747
798101-7982003FZ4YzmmKn3kFhV8gx65PbTigw9d1APK4g1043.17664064-662.510096015175
798101-7982003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1165.39350000-1049.894500001714
798101-7982003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21557.69149957-1937.572256342051
798101-7982001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99720000-1999.997300002420
798101-7982001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk249.79358358-2000.0002665811
798101-7982001FY6GhLZ81T9WofQXDRgcVUmKDoZ5TaYbw1041.77953460020
798101-7982001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21300020
798101-7982001DmTKgWaYjZ1y88MH5ahZvu55kRQajCfab0-1043.0930022801
798101-7982001D49wSHSQiWM1pXQ9g5PhSLcnR4GJv7aBM5812.02393970030
798101-7982001CaowoYpZRe5hXXFrzCADQQemWYDWyYYJS0-1409.1176550701
798101-7982001BjXH3myxvnjfMDvazvZG4114FVdi6GgUn1682.55414691020
798101-79820019A7btsBYcNzGiLhzsRy1JHU7yNj76KgSH2068.58998555020
798101-79820018YWWPRBWP9JD6oz4DpSKV1nzDMA28ym3a0-1868.8842765801
798101-798200132NfwUDdvXPpijA5JT8f7DR2U3L6HJWZM1226.12251322090
798101-79820012SxcU2zhohrz4bjurD9otr1gWef43G1920-5732.0632960301
798101-79820012LMBKJG1YPPREQVocBx8UnvAEirZvBqfg0-2116.9315213101