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
798201-798300bc1qx6nsg82567472dxxm85wu4yxcv2r8x3ucms7341509.00701953020
798201-798300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1539.86188210-1736.589865501113
798201-798300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2098.12805383-2098.523250911114
798201-798300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13605.03431668-15973.17972827656551
798201-798300bc1qgvjl0ckttl56ll69x8l20xap9zkw8ugmxpj6h43838.17405867020
798201-798300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1315.32820297-1141.38431021810
798201-798300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1035.95759438-271.72710066618
798201-798300bc1ptj509z6u2jsygqd7naex097zug7ymfwy3krdhqg8apqnsmnhpwcqhvexng1713.16279934-1791.041405882223
798201-798300bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q3585.99542500-3551.9948250010691
798201-798300bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1581.50802593-1647.538251062425
798201-7983003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1647.52154120-1644.064956732538
798201-7983003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21791.03136969-1744.159982252343
798201-7983001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99885000-2099.998700001817
798201-7983001NJHEu9pU1eEEDvc3hubLCdpskdUDgV1pv0-7737.0459554701
798201-7983001Mq54q43p6iCssCStAQt1gQubPciUfboL21500050
798201-7983001EPyoR6Y9BXsVF9BX3PECYiXSXJihjg9ah0-1092.1171576101
798201-7983001CmzdD2BrEXAY7vG2pfYea4E8emtPMPXtz7143.11595547020
798201-79830019zQVA771UivHpZPidQGXJknTbwBbMx3iq2099.99615000-1949.996200001413
798201-79830015iLMRe98uzhUh3qG6UBsAAEQLNmugJegB0-2482.6921651901
798201-79830013fnHuz4Xoog3dTzkRfM1QjhfGpYVDikHg1091.87140841020