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
799501-799600bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg165-3414.0067913018
799501-799600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71296.85579566-1493.1969943679
799501-799600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1027.35840162-1002.5373190199
799501-799600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10719.40242832-10632.50475268761593
799501-799600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1056.45197414-676.00786943915
799501-799600bc1q7yqpuvcxyll9hsfcra8xwpa768wj6a2akahr4x0-3404.8386886501
799501-799600bc1q22l7j0gjwf6vv8uh6srug3z9087y3x9ztnusua3384.83865173010
799501-799600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl3316.09340000-3776.7481392458
799501-7996003Q6i1FgxYsoz8iVnnbHmCMuWHfxQ4HBpkz0-1704.4011986901
799501-7996003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2514.37910307-2545.33573171821
799501-7996003MeqcJmRqthM25tPXL7mcosSrPRaYpdQRB2500010
799501-7996003JH84wcezmwy71KYEB37kLEKMy1GXN6o1h0-6535.0096372401
799501-7996003HcEUguUZ4vyyMAPWDPUDjLqz882jXwMfV1699.29740787-2227.667007222347
799501-7996003Ga3q89pTwHt6F8AScAurJ4XGERj1q41c66500.00957049010
799501-7996003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1813.59631923-1938.894819231920
799501-7996003BLewxSJoQG6u8mUM6rMsdDKuDVWGk5eCC2500010
799501-7996003AwUscZWWWqgkEg3t4Xb9kY6c281KDwHW21854.85595317-1753.548357442439
799501-79960039pEDUwFFj28sN5muXrmT5mAbDJSf6qEL23001010
799501-79960039cNB7FGFqUhAm8nihJF7Y7B54o4UQrVkM0-2999.9994676601
799501-79960038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1257.02250000-1257.0100000086
799501-79960036gwGbTxVrg3HnPfp1Z4ymR6wqxEKEfb6v2500010
799501-799600362dZhjcxNjon47cX4Tvw23hnE7okBd7gL2500010
799501-79960033e2YbTSG2DXSPGZ1L2KL6ULniHZohCwed1250010
799501-79960032fU75a7jaZzZtoV8mjh1qQdWwDmpL87251204.40117559010
799501-7996001Pvz8QjiVDniP1Sgm9iNfPuYum6T7YpgrY2099.99860000-2149.998550002320
799501-7996001NXRmDSoxGdd3jGZNzGLEEjnHt3SN49pF25471.52595547020
799501-79960019tbNxiZ5qCceyKawmtxuzf1KM88knMJP41305.03320930030
799501-79960015XToK2NpqXk2ynTucowp5pwvbQ2oLf8VY0-6490.5259554701
799501-79960012frtCnxsT34sZChk82agwN8nyr3rB1jVn0-1881.8995750201