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
746201-746300bc1qupk63c2klcl9huzqwk4haj2jljs22hkcp0hy8ft4a6r9thjp0seqatuvre1414.57087508010
746201-746300bc1qu8743qekcudnf5xha6erjmmraz070atlpk4mldndaw8vw270eh5ql7x3rd0-1683.3719810701
746201-746300bc1qpdkgugjy2mnxfhnxcmstythce4qhaws79wcmy51313.84661191010
746201-746300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3012.76086847-3193.45162137380483
746201-746300bc1qjwscl0hcn8wa0uncxm6geuc8wz3xe0af6vmtgd1849.18313050010
746201-746300bc1qjmlpx05tmxum6ny2amwx8s4vyuvx8qy9atcd5p2229.49780069010
746201-746300bc1qgm02wpzeegvyf9qcxah6yapjfjkuv5sssd8kav1810.98914504010
746201-746300bc1qdu2vf0ncf5cm6gvlndpw69lufsw9urv9k4hpkv3687.57043838010
746201-746300bc1qakau78tff964xa0y6j7npdy7sy0ne9xdukg4h50-3688.4859111101
746201-746300bc1q9w2mdf0nvnmjpt0jq476fnsh24tnv4h3hxvda30-1314.0297246501
746201-746300bc1q7wftnqjp200qp0rweya5c67vxcddpep5nzlrqq0-8856.7165043301
746201-746300bc1q27uecat6skvpdcgz59vewj5yh2smc5uaymcqrn0-2229.7126761401
746201-7463003QUA2eFcJ6AK8nj9Eom1iGnoChdryyCMaa0-4125.1575223701
746201-7463003QKHoJY1dX3p3oL8fFD7VRCuC9YWPqYMTi0-8098.0276540001
746201-7463003P63aRWez2KCccz2XA68z8QUCbwmPgRExc2406.10236340010
746201-7463003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2088.13980586-1961.6052413928
746201-7463003Mnbgjxhq3hnp7u6dsMV5nQELZ2yFkChqx3516.88159488010
746201-7463003Kgt5ajCKxpyV6PA6qVy6XfY9FtAAc6Udz0-1853.4922590201
746201-7463003HtJcvuWzYXKFFPZek1x5UCGcx7BxPYhiT0-3518.2321173501
746201-7463003HkHT9rJWbmEnvWbScwW4DwwogdG4W1D6M0-1963.5235600901
746201-7463003GyCq7fderqPhGVmybWbNmUKkVzyaps8Gc7389.08431971010
746201-7463003FXuwFoRm7Jyvy1FbhS3bc282hQjeNRbTD1743.43767556010
746201-7463003C13vigvLBtx4DGWnnKXgCsFZ5hMA7Qt2i0-1743.7480914401
746201-7463003AWuGfWgAUNJmkDhcNB9j1R4CXKh6D2ciz8097.23357622010
746201-7463003AAgYrkBXfSfSHeJWdAGxv1T2pQweHtwtK1962.98567087010
746201-746300398SunZhi3hW7YzK3tsktJAeDjK7jtjC7B0-7389.2829064901
746201-746300395dq5pmzsiP5S3WmfRS7G2tTyPi8NCNJi4093.35850528010
746201-74630034V5kchLYv3CAuS9PVkZ5FnHfYUQFBgmDs8856.63637997010
746201-74630033ZUZUa1AhUUFaEeE7WRAXPKFiNrmyvuUJ0-2406.3380087101
746201-7463001NUDoFB5ngz6ke8gUnbRhBWuB7G52C5sFb0-2086.3445109401
746201-74630019GEVekmu7wAgPFNcQNFHE7SYoj2snindR0-6955.0002500001
746201-74630015EKLzmX6g96LJMqa4LdMLR1xMoKoCqRWi1446.12603641020
746201-74630014482Gro6H6QyAUAS1eoafKSmYesidtznm6755.00025000020