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
799401-799500bc1qywt6zyx7zzewa70nguum7hklyd0vmnm3z6qts40wlhzxaj05axfsf5qz2a1299.99989469010
799401-799500bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3279.09903858-1048.9992743543
799401-799500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9559.14331888-10046.31943975672585
799401-799500bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3542.65409314-3055.8378053476
799401-7995003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd9848.16546394-9806.03348599833
799401-7995003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1699.60189468-1811.710404262742
799401-7995003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21784.71095206-1518.221341042333
799401-79950034o7EYJtmacSEgszS1bbeMnPLvigwMDNc12400-333612
799401-79950033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu0-180001
799401-7995001zPtrHxGMxynk7UowX6G6R8nBcy5Rihi41176.25322532060
799401-7995001r7cywn6bFegEKZ262NXHmECJ5cVafDWM0-2645.6411748001
799401-7995001mLFrLCXoAtmWrgSfPRZwPDEEv8iPxjZz1750010
799401-7995001PHNaymeT2h5sDEJ9kS4bhe7PArVuGbmBv0-290001
799401-7995001LoutyMvHMt4gU4rUTSQqfq6QwQT41iax30-1432.6924677801
799401-7995001JrKMcR5m89K95hocWjdZfeAE57dzAnAjm2105030
799401-7995001HNEVEr8WAsTjCYUkTpQM3R1CrUMiYeCr92624.50060116020
799401-7995001GbRqPiRrcJuum4zfkGE1pxpNrAro8ukJp0-1432.6924677801
799401-7995001EmW8gisF4XD4zQL3tuUekG87DCF41HohW0-7115.7259554701
799401-7995001E1H5CuhXBwRsjQBbVpgGwboknJVoYgaFa1668010
799401-7995001D49wSHSQiWM1pXQ9g5PhSLcnR4GJv7aBM0-5936.2986120201
799401-79950018WRjAZbBwGhkYxXWXF5evuRZNhqubnHXF0-1881.3359434401
799401-79950018CD8MbsbNWVCT53zJKzvDdQA1N3RfeQ7g0-1878.3893974001
799401-79950017ZkhKWM7EuMYUjBiAGz2PkdKGaxtHURbP5931.63252611020
799401-79950015zsGCVoveCU96HYjYzJp9G4AgWRJv21Fp1898.86419026050
799401-79950015XToK2NpqXk2ynTucowp5pwvbQ2oLf8VY6490.52595547020
799401-799500143mEcQrbn4tSZyoDw3EueuVUuGKXVRPZ31668010
799401-79950013qgoTrsL4z1tN5QmfZh7ihRjvmKgh5NRD0-1871.8852934601
799401-799500132mG92jU9trN5gd7DPZVoSBDoZYEcTuCB0-1420.9894806101
799401-79950012QVsfAFv5RsHuqx4i9WsNGJPeiYLoN2qo0-2131.9986000002