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
737501-737600bc1qz4dyh34yhhzyz3vu65xvg22ducdtu5ws55zd983fthee82g03juqk75m9h2881.57321429010
737501-737600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82097.95551611-2264.62834325810
737501-737600bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq0-2800.0000396201
737501-737600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21160.20091108-349.70540194125127
737501-737600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2221.88940871-393.1903122646
737501-737600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4672.32340518-21142.29666002444462
737501-737600bc1qh6guadewswwat8hfltlscmg8rn7s442wca7mkr1122.40944534010
737501-737600bc1qex9pkq7rrx86lhwj38d40za0up2dvnncxk29w51500010
737501-737600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2033.02824547-2043.5011311844
737501-737600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn2165.01699469-315.21944054286
737501-737600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2411.41174360-520.8126023823
737501-737600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx496.35425474-2420.26845966114
737501-7376003PB6DvkeJbQeS9gbZ1Uhwj93tfzNSfvHPd0-1033.5451243401
737501-7376003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP616500040
737501-7376003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
737501-7376003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1985.69693840-1900.696943372112
737501-7376003JheRf897nBakxu23jp4iLGRNT9ohm4yZK2864.23122044010
737501-7376003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0012105601
737501-7376003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW1650.64996012-330.0002036652
737501-7376003E5dnbeH8D8Afah6YJweKSvMF47WywhRmP0-1123.0408654601
737501-7376003Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG0-115004
737501-73760039BM7QzbPoDp6V2Dt7hHfrqC72Wt9FKA720-1000.0149355301
737501-73760037qYwmEGGSaRSaYv41syALHEsfRFWm9RM81033.54256175010
737501-737600343QTzq5QHTNwKyDenm48sDVYC87nT3jsD0-350001
737501-73760032xo6crZNJtYaZnU8BpVF2PZzwky32fbb90-1184.2937080501
737501-7376001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2110.14142951-1150.484068662651
737501-7376001JcPF1TizGNqUn28okY1T7jU4NagBig5vE0.00025452-1775.3302545211
737501-7376001HsJEZehyNq6PtvkpEvob3GDhYKacsXCGm0-2457.6290529601
737501-7376001EGQvGCbzQRwP89DooJWM82i1uF2SAWvx12200-2200.0000745222
737501-7376001CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc1500-1500.0020000012
737501-73760018XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL1741.00024476030
737501-73760018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1049.99920000020
737501-73760015SpWkVsQn21JJnwEN8RMYS3sjsgjSrg6X0-1722.9985880001
737501-737600142fGvyWEQkJkPp8tXNN2CkZmxrrLCx4Rw2011020
737501-73760013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-1659.9999677501