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
798601-798700bc1qr0w9fdjcz646csld3x29xnlky8d0jw7kr3aju46gfdsf6lg8ecnscnqlqc0-1819.9998544301
798601-798700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14481.23399627-15550.88206737756533
798601-798700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1794.86232000-1992.463474041114
798601-798700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1075.39246785-1130.771138451023
798601-798700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1920.60892255-1812.987778581212
798601-798700bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1223.60936355-1124.2982732910164
798601-798700bc1pmj8cajdxu8fht4k0r98qyyyj6j7dwtt5cp6ug292fev9rnzes7dqwagty81323.95136633-1323.952316331821
798601-798700bc1pl6782fqugvpqc4zxh28vqwmp0qfzvjyzu9nkh36tzugycmwcvp6ssmn47q2447.99840000-2386.798300003228
798601-798700bc1p82w6q4t2ekvpvn7lnn5fvrlmjy807fxghrat32733vhuqmqvec8qsaklxx1076.16576917-1039.511177741918
798601-7987003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4641.72805323-3966.408196731127
798601-7987003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1300020
798601-7987003JNkBLTvtCDL4L3eRjyR99daKjVZKUD3RL0-115001
798601-7987003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1039.50226343-1205.143719431848
798601-7987003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1727.29447771-1054.396477711810
798601-7987003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-520001
798601-7987003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21321.03040610-1539.194009801742
798601-79870039vgdsVqb6E7PVodNSC6QYo2kn3wxrspTG4199.99982972010
798601-7987001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2249.99850000-2099.998600002521
798601-7987001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ1002-435124
798601-7987001Nnqns58iyiHCLJsTyMJ1CABWFvPgFwQhy0-1881.9103338001
798601-7987001HfvMgrcCbnWVdwngBHX4PkDCujBxnPTni0-1054.0690403801
798601-7987001HGhZFcVrdqVJJr7U588p9FF5HdkhbousT0-1409.1176550701
798601-7987001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1364.87000000-663.64000000113
798601-7987001FJyaVFdoSWgQoVXXjveNKLBMaiN6oyAf45519.99955000020
798601-7987001EimQRovqPBYGz1sy1KRK5qJDT5ZNzQuMq0-5539.9995500001
798601-7987001BjXH3myxvnjfMDvazvZG4114FVdi6GgUn0-1873.1823852401
798601-7987001A3vnNvCwYhiQhssxAczYFVgbdrUMsipWo0-1409.1176550701
798601-79870018CD8MbsbNWVCT53zJKzvDdQA1N3RfeQ7g1007.52403372020
798601-79870016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p20-1477.9994706609
798601-79870013qgoTrsL4z1tN5QmfZh7ihRjvmKgh5NRD1091.85413087030