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
746701-746800bc1qwxzyygpmtmf2ttezc2ngm6ae9xvt5xwp459arl0-3568.4134167601
746701-746800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21000.81143806-347.6470956493118
746701-746800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1083.60159336-1061.6462838155
746701-746800bc1qmgp6yl2mx7kg84pjeld3jrprhlnrwwycccdw6v0-7100.1707590601
746701-746800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5364.85870858-6692.75723618348433
746701-746800bc1qjr8456g9sxwvaycd5pn73qr0kwcdwsmnuul97c1680.03332219010
746701-746800bc1qfq0tcyy3rjaqh6zj67vcupqp0eadwkqd6sjnmxcnx6chfxtsmc6s96fk631822.70361580010
746701-746800bc1q75xl9vvfwwsrnapvh29e2jwrqtgzd5xrmnklsw6sl8jkt4h3qxts4fxzl40-1099.8000216001
746701-746800bc1q40lyxsfhqddgjqk2t2sx5nmgesmd7qdwj6pz2j3566.86317272010
746701-746800bc1q3v46jc7jp4glw0g5fcg7ezedrfd7d494taapdd1633.26917909010
746701-746800bc1q3dm9wh7sp8tunxzrhn92c3t7d7qn7jqnlf8lmw7034.44146260010
746701-746800bc1q2ssf6hqylpsvkuesuq3uqav569f0jg35q3dvsk3799.11793946010
746701-746800bc1q2hrjekhuzmulrr3ekt4t5j8dexaz4sfdsx97xf0-1644.2574640601
746701-7468003No4GamtWyGRw1xc93qfozNcURi3UqQq5W0-1183.2829049801
746701-7468003MCVtpCSFwWbm8t1WYGaALcDuqnbM2azV60-3114.3196152901
746701-7468003LHDAWEifbN77mw77D4nCSCuvRydLHq6XM1181.10435711010
746701-7468003L1PTjeewhQgWNHG8P2V3T7WYXMnxCNJfg0-1402.9986293701
746701-7468003JP6GnWqsiS7hUcneaT5rHu8JkdjDXin7K1664.11790069010
746701-7468003H8w16UVjpT7jhPM63oN8YfgjX4v85L3Tr0-6855.8779958001
746701-7468003G483tdx8NpZtrRWpAcU8P5EPx1sYfNFb91553.98816620010
746701-7468003FRcNLdkMXsVvhTi1mrsAvn3NukyQ3Ygfg0-1723.1928678801
746701-7468003EsYoQNLTNL7z66ZJYGVwnmtz32SdnJfwW0-3998.2044955901
746701-7468003Eqd2g6AcrXYWYxBQePmr2ePZN8SGh8gXe0-8769.4224692501
746701-7468003DgvrBkoeXyV395aikoEopDbXYu79RNDSB0-2613.9330923001
746701-7468003CGhxoQGteD9sFcEnVCyTnZmoqPDpDKCVw3098.97046467010
746701-7468003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1699.72797831-235.0000879341
746701-7468003AKdVdxgrZQraUMeEUGA5zSB2fipraGsKt0-1606.8611641301
746701-746800397Jdna74wo3R4ct5PoFiNJA73zW7cCrbH2205.83394202010
746701-74680037cjRZqHrMuJqUTqk8Mp8oSNJ4UvsixURx0-1692.1928690101
746701-746800367XsuEx4mnFxXzZHSiGQwYVpeDhDSMuXD6802.07015684010
746701-746800362neKJZnyUWjQz7uvjbJTVEUD7xxXWUCy1592.44612603010
746701-74680035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-1360.1400000001
746701-74680034gTcaVzzcUptSoRF682t7hxQ4s1rU1f621372.99861806010
746701-746800343JTE13Nh5rPd8WfTAqsuyUGPPGTz3Hru0-2207.5771385401
746701-74680033tQkn6f8YM4pvA9r4pUCpaDYPveSC2ur38750.75352155010
746701-7468003333gboTnfrCGvXJqTays8tFrtCz1RHUVX2549.80713850010
746701-74680031o6dvThcStj4FyGUQx3eE32KaRmV77M3s0-1704.6145055401
746701-7468001QJPPGAUEdUShnx5ojo21sEmvQBtRdAExY1301.85526382020
746701-7468001Q3p9Lokegux9S1AsE7dFeztaLGrh9agt60-1302.3877388801
746701-7468001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe0-100801