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
738601-738700bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000200001
738601-738700bc1qy89prf0ws20smm83k90az6av0dd6syghvlezdvac02qfkqqypxnq77arnw0-1634.9621324801
738601-738700bc1qsdak53v6pz8z234lquxjvsef0mnk929f7grk5l1266.21890500010
738601-738700bc1qrq3rcxse8v466ea2n2a6m2khtsx0vyfep6nww3uv546tjekf2ars7js6uv0-2451.0920115901
738601-738700bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz068159.123130240640
738601-738700bc1qq8k648w4wnw7qh06h5xc6pduacdy6u039h7deaky5l2lm3q9d7lqfg5f8w1424.67090187010
738601-738700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15097.32154864-5385.74881674388522
738601-738700bc1qfqkcqhf5np2aa55cr5nkya23lu08v4xn27008puye08huyj0warsuerfzc0-2425.6643652501
738601-738700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4892.15600201-300.0000336531
738601-7387003QdpHSqjZX9BcWXGVv8vmDdJU4GVJyLfCe0-2481.3664290201
738601-7387003MAYduaUgyjrA2ZbgqPde1KAC66LAwAH2m2476.75638198010
738601-7387003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2589201
738601-7387003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1900010
738601-7387003HppiwcWM1fNyGR3AAQSABGPBWQEMcPesV60-2208.4523553115
738601-7387003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb15.14896699-1015.0331969111
738601-7387003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-50877.0456758302
738601-7387003DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi1000-1014.1095284012
738601-7387003CkUo2ChW6ALJUrU2ugZPJMtisKMJKwz5M50620.22055138010
738601-73870036vKoj27GiiuoKxuEmyaZwrJp3XTgGxj7Z15891.99996363010
738601-7387001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g239.71895976-1230.132030693368
738601-7387001G89Dp5LCj3JmtEW8Pyd7uE7kWZbqVdayA0-1666.2200000001
738601-7387001FQpZCNunb1qsVCRUZrQv6EhKRtXGStsu41087.22127662020
738601-7387001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw35-503513
738601-73870018sJZbuzrrU7paemGJ8wFqDryvnaegJptF0-1000.0000492601
738601-73870016cGS85e7wfKg9XXpifNiqGvoNz8doBf1Y0-1000.0000437901