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
747401-747500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1767.52311170-2058.882496631111
747401-747500bc1qx35uhlnumu9mf54ehwh7qxcr36lj76kv23vmku5127.22747372010
747401-747500bc1qwf24hvk7phmcmg4d32h4hz3k7u8j3e49fp0ms20-1442.3218737001
747401-747500bc1qn7zzhekh945e84vdv67s7tqnxxck30k0xve9nu0-8706.2343860901
747401-747500bc1qmcg79c6nf8aql30xd9hhpx7zjd9h8t3g0repzl4vcgrqx8604c5qqlhncd0-1450.0009834001
747401-747500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2065.79519574-1781.868825731112
747401-747500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4711.80467715-3938.48844421495540
747401-747500bc1qfn5l79ug9jjz3mxaq82anma4nn8z7rjsjaq67x0-1339.8621638401
747401-747500bc1qendj5l40eaggp9mygemcx0jr5hr7f9dcajks4a1337.61963784010
747401-747500bc1qe9wj8dumwpcnzjahtscpq73fphxak7kxarawgz6957.88634835010
747401-747500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1055.00139797-57.9736946866
747401-7475003QzVXpMbhnNJsY1PDox9ZZ9r9dSc7MsRYZ1410.75438297010
747401-7475003PpdbFWwAtwaRWQjnobHNTvuq36dmtww8v0-1106.8304852401
747401-7475003PYr5ypFHw233krZZJopaDnZuQbGw7fSQN0-5218.4546181201
747401-7475003PVSsUot27UoDCszeeV9F8E713sbfEfjxr0-1627.8559384801
747401-7475003MJpAzs5WwJGytwBvwZw5Lp98N2gGs8KVW8704.48608498010
747401-7475003LKdzcGTbXM3UAQQaeNSAVuvvAcGJfrJth1619.35691925010
747401-7475003LASL4dKYjycVZHG9ppkMi4DabX33NmTMP1105.73526977010
747401-7475003HpLwmm1ZwUTNsDwm8KG3VosjAmPqqgrBo3552.80155165010
747401-7475003FKwkvtvMeTJjdyxBX8CkZWEUvAmzVeZme0-6131.2567152301
747401-7475003EB6WSnpBfLH5VZYXgHgn39qEsMxpCcYJs0-6978.3557325101
747401-7475003BQj32mewm9wVcYbsB46SmoMczAtW8x2t52157.16583328010
747401-7475003AgarnshGpxsKyrMWyt9Z3HMwad4vDbW3K0-3558.8497662901
747401-747500365NPLys7LYcrRyKT1ewhNF8tT4coShuiN0-2178.5046927201
747401-74750035xoN97U3e41mxbF9jjn75bZ86jRFDQ2Mf1432.83226295010
747401-74750035Jsx4zrFWzpBxXrFYwGwFB7ceqG4qq9TW3752.60091322010
747401-74750033fmAYqY4qaeKhrvhfNNtrYJb8uRfYpH6H6128.73921241010
747401-74750033HwmKBQ2smCv2yfaMsPEaNSEK7FHZvwEJ0-1438.0780394701
747401-74750033BLMpTGuRP6Po97y7rYc2fPysr6KTfAh90-3758.1910737701
747401-7475001PyqRdbwSi2oQQHcA8bHsHWkYkkRDBNRwJ0-1000.0000492601
747401-7475001NRT1newCaSbcgcjGNLFuuHhjrRB7wBeDR1083.59324398020
747401-7475001NEo8r4zibUj7vn6RDH59Qo4MYdujY2pMg0-1000.0000437901