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
747701-747800bc1qvw5cv3qchlcywn5namup3wsyt0r92z4z429xht0-5124.2154362601
747701-747800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21485.45496806-866.01528547126141
747701-747800bc1qnwu84qc9zre0mj4qrw8pwztqm8sdrantdmzy785983.33892241010
747701-747800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4142.03664750-4707.56494730415525
747701-747800bc1qev4e8446xcrjhdx2rgt7gxrffjf9vp525c926r0-8700.5072457501
747701-747800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf105.76436791-2548.4499141242
747701-747800bc1qdextwm65j6hr7475etg5uhx23g66aygq7smqpx0-7080.3327714301
747701-747800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862065.173765140410
747701-747800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2124.47750635-1828.0676503698
747701-747800bc1q5aqe2x96mnywqqj3759gqz93wtfrfe6nd2cygk1307.07823920010
747701-747800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2856.36671903-3052.6502274854
747701-7478003QsGG9nkqgEXuF361zG5uFp6vAW6ESH6ek0-1253.8316790601
747701-7478003PxJeQxWhDAuVQoyDZsvpYVo57MtokgJva6565.18531088010
747701-7478003Nywt7fyTV5DP22ykqMJxofNGEBLsKdLR83747.96222327010
747701-7478003Ms7Qqrdw1ZwFNfdua1xHs5RLxHyKeJUqw0-1397.2574403001
747701-7478003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1871.35677257-1907.8092606039
747701-7478003LFU5rddAe6ttyVP7zCe39gvi9mkstotHn1394.55479725010
747701-7478003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS702-1000.0017180011
747701-7478003JyVqCP3jfxdu43sucPjMBCFW7WPvVB3ZL0-6877.5611829901
747701-7478003HySyA2Qq2pDt1XfSqU4c87B1qmadnp8yB0-3513.0883340201
747701-7478003GFUGqBhnfjWXUKqvtBZCQdRs4X2pEw5Ha0-5984.9277266601
747701-7478003FvEWjvB4PXDFQtzxkNmJKv98LHHb1FN6M8596.72646569010
747701-7478003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1038.30999999-911.10000000127
747701-7478003DqgESpRBRsWbHmM7d9W5b7ksFUNJ6ahif0-1356.6344347601
747701-7478003DTbLhN6nB1TnzPdB22ktV3hCutQoBSCnb0-3749.0704739001
747701-7478003Bk6jNfCgoVc87DDhPkEjR42cuLMx8c36v6874.20912523010
747701-7478003A3XquLwSqJYA4BYkPWxXpKb6cGqUsWe4h1251.93063932010
747701-74780036HeGaApf4qdU4UfC4ZcLpY7R2gY4dftXF7079.41220176010
747701-747800359jFrVeM7U5Z2FKgvYLwjDCZfLpkRdbrd2039.35885942010
747701-747800358GJXWKd8a1NKqvGPDmv1LuLV4G6riMiM1193.58709414010
747701-74780034UpTp9gEw2bAifjseBHxWFf1pCC5FsyCC0-2043.6006784401
747701-74780033dzaSbcad4TUAE69nDQhkjegjVc4dj1zy5119.10027552010
747701-747800327avQ4agBfWDrumgPQth8kp3vB7P6E1KV0-1316.3934231301
747701-7478001NvAbUhjXL9vjYuADLENHNvFExzzXw27Sg0-1862.7983022001
747701-7478001JUFYqFt6P5ei2weZBGBVRRX6zEKDnFnSt1234.16947497020
747701-7478001An3VEmbPVz12CKQ3nS4kSrGCa4VEPrAJr0-1911.7710000001
747701-74780019vBo2UfxrHCiTU9rXZTEXAftH6SM7Cx9q1416.77100000020