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
748101-748200bc1qzqm49ydk0w4dqjuxj3zvvwmxznnc6zjt97mdxv1757.80714971010
748101-748200bc1qy7jggxf2cwawruxqcluj4zar09dny8x2xqz7gd7063.94239516010
748101-748200bc1qxdafgjryfla2wnt6d9wtcjzclw7vrctvtssr751128.59306352010
748101-748200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1158.46046101-1138.9616442767
748101-748200bc1qu7d420exq5fa5fattgy4pah0gvnm9lzyp9fpuu0-3690.2103291701
748101-748200bc1qnzf8vx7322n56aelv46gjypqjdchhf3mpag7pxy6fp3v20dc790s0hunkm0-4817.0439977001
748101-748200bc1qm92vaeefsh0zwja43lcp8n5m2qkzj2pz9f4kcamma6h7u6hf2kjq2xd5t93927.89570035010
748101-748200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3887.81909927-5677.63761709535525
748101-748200bc1qjpscg2dwzrzr6jyzgyfylpus9ndpxtal8vhfkc3646.82487825010
748101-748200bc1qgcsz939yrvg5hhkuj7uxplkv258dtc99kqtqjd0-1878.6695311301
748101-748200bc1qfck9rc3ue2kzu6hr82y55hztfq7wu5x2ms9psy3429.23911509010
748101-748200bc1qc58knvxrt8npq98qftwrzq08q943cxmskmrzuw0-1014.6735371401
748101-748200bc1q9k5smcs48nn48zn2jh32rzgu7l79tq80svuz3t1242010
748101-748200bc1q8stx9m9wfv62spp9p76d0nxlnw97f9sx039eqa0-8308.6385400801
748101-748200bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1016.01508198-805.4857371112
748101-748200bc1q5n8syxed5p2p0grl7vwxa69s5khrryygadg9we0-1129.7655337101
748101-748200bc1q4cg833tun8apnrmdypt60akn97y2rdn6q5sy770-3445.9270480601
748101-748200bc1q3mq25q5gskxgylur44qvxkdn8cmmajgh4gu6h68266.97938193010
748101-748200bc1q2faj046j42l8mggsty6yu302sw778quz2qu8wh6528.41555818010
748101-7482003KhVSnmeH5sKrEt3cNCDKFzzYyzMXD8n8S0-4879.1117009301
748101-7482003KUyxpVWU5mQBGix3V6AeVgQiLkWzQkmor0-1243.5284989301
748101-7482003Hz17DVnfWnKzpg357xc8dLTjegH3iCeb61002.54222571010
748101-7482003F4oxCxcQVYe3nBnRn8p2tuR9Mhw2CPGAY0-7068.7482644501
748101-7482003CmnYP1Bkim4T2qh86bGNhg3PvnkmUh2sv5456.35204983010
748101-748200397cQQKTGGWgjmRp8dErEcMRCkVWuaBDp56820.65865682010
748101-74820036uU4D4PrJyQo381p31PDYCoPSUP8ovA7r0-6822.5333188601
748101-74820036sqKFNKAgxBFdzwdGMNgScxKFuxNQsZJT1291.80233243010
748101-74820036ScU8yXDT5FGXq1Y43wEtzwbAoE8mUMfN0-6534.9361192101
748101-74820035pVtTS7d5QdHS9Nk8CfYFsWGEFU8aADeN4877.11451268010
748101-74820035eLQirki7rTNi8B7gM2NJ5kuUAkHsuMKa0-5573.8090620301
748101-74820031shHqNs9VQChdPqsJUZhZr2DaSprxTgT60-1293.9512350401
748101-7482001CsrimXTLapCKbGsxU1djMLngf2vKXFCBs1525.09987765020
748101-74820013nTtHoysMJhTWb3U1yW8NGGA1rvUhUwE80-1525.4857665001