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
739501-739600bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq3199.99994007-3201.0065842911
739501-739600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1130.88083103-961.7481653065
739501-739600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5409.88202592-8445.60391513566510
739501-739600bc1qknut9xryztj4mmnh4k2a4rrfjk9l5fwyezr75f6392.48572314040
739501-739600bc1qj3trdra96pql62wsarz32a0xgygagaeq7esgcg8r7yxqd7l579msxp4ey03713.95924003010
739501-739600bc1qgrt0twkr6z5ypr2f42vm82alk22m289ca260e43215.76006629-1769.4923708223
739501-739600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1259.41093962-225.424713224414
739501-739600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1378.24911822-1607.52574384711
739501-739600bc1q6pqn309cee3zchs9tn5gs5ft3mjkzmyf4grea0mmyhu9qvnn76tsdy52wc0-16913.9593508101
739501-739600bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-4400.0000320001
739501-739600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.97568296-1974.6486724717
739501-7396003JZvXoDSgNYYYEXkU7WA9g7vRWCuqsknUq3813.05205223010
739501-7396003HM4BJM3WGVbG59xp2v276LjEAAkms7EPG3300010
739501-7396003En4rmQMjEaCeCUXWAFNPJh9vFAYDdLTQc3300010
739501-7396003Crt9oENbWMbyEDeap86YKTpsyQZScPKXy1891.09195984010
739501-7396003CXyC6NTsTnjm1LFoKrmwDiGLnaYF6RQpy3091.10651286010
739501-73960035NNxELdZjq6JfGxBMxeBembErZTJPjC3q0-1132.0992586201
739501-739600338A5vHMB2CMCQfMqYgY8awH5Ho5YbNShs3300010
739501-7396003312eBSkTsjjmKs5sYXdt7mE8H7dHxPEVH3300010
739501-7396001MLR2Ujj8Dbznj16DMragK1k8mDLTLqCsq0-2375.3575539101
739501-7396001HA117WqTsWenid9KxVvQohNqkctNdxjP72316.78533665010
739501-7396001GYhMf1XuXUqs71LogaZRvneU3u6HkQopf0-2334.1707454401
739501-7396001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj51621.30000000010
739501-7396001Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd1605-1605.0001606912
739501-73960016uqkxBvUmCKEGfscM7pNiZX8GUGmhruEw2151.86879633-7841.2997031742
739501-73960016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21318.99959614-194.9998000041