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
748201-748300bc1qzqm49ydk0w4dqjuxj3zvvwmxznnc6zjt97mdxv0-1757.8071497101
748201-748300bc1qy7jggxf2cwawruxqcluj4zar09dny8x2xqz7gd0-7063.9423951601
748201-748300bc1qxdafgjryfla2wnt6d9wtcjzclw7vrctvtssr750-1128.5930635201
748201-748300bc1qx0y3ngz0yx9px8a4h5uyml9ce4mtvwh0kg6uvndj5w932tmn48fqwufyxt3230.78211367010
748201-748300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1198.70527562-1476.2899340866
748201-748300bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1000.0000275601
748201-748300bc1qpk7nz4p6ekv9q4e3lvat4zexmkrwhlxtrsrldm7063.72661602010
748201-748300bc1qm92vaeefsh0zwja43lcp8n5m2qkzj2pz9f4kcamma6h7u6hf2kjq2xd5t90-3927.8957003501
748201-748300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h1910.10900577-2015.41278905358445
748201-748300bc1qjpscg2dwzrzr6jyzgyfylpus9ndpxtal8vhfkc0-3646.8248782501
748201-748300bc1qgxpuraxanqa9kpnu6hdtv6dyvmrssf9ntfhlnw1094.63138136010
748201-748300bc1qfck9rc3ue2kzu6hr82y55hztfq7wu5x2ms9psy0-3429.2391150901
748201-748300bc1qax603hp84ffhuernw7t6dlvth9k60a3xf236dy6520.76391300010
748201-748300bc1q3mq25q5gskxgylur44qvxkdn8cmmajgh4gu6h60-8266.9793819301
748201-748300bc1q2faj046j42l8mggsty6yu302sw778quz2qu8wh0-6528.4155581801
748201-7483003Pv7L9EeYyAMcn7U3tTWyKWxFpVJHfQBTa1087.28511635-1059.119794873535
748201-7483003Mj8UkpqeQKVppnKaibNGmrk4rsjjtKWUo8266.74814813010
748201-7483003LTHayuPMZq7JYz7B4ZTXW1pqzFAGnJvEB3646.57494667010
748201-7483003Hz17DVnfWnKzpg357xc8dLTjegH3iCeb60-1002.5422257101
748201-7483003H3diPuYLBAMLpvchkpSP38ZJzd2zYoAfh4876.78048237010
748201-7483003CmnYP1Bkim4T2qh86bGNhg3PvnkmUh2sv0-5456.3520498301
748201-7483003AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t21011.37893259-1011.378431783130
748201-7483003AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE1102.12271530-1144.708569463435
748201-748300397cQQKTGGWgjmRp8dErEcMRCkVWuaBDp50-6820.6586568201
748201-74830038qe8hZ9ZDPhsyssGkiu4UJr7jztX86Tju1000.22549307010
748201-74830038H7Ds3urUCzfmrHY7AQEwiwp9hTiWhLmq3428.80795890010
748201-748300376RALUxaiJMeZDkNqCgQTQuswkZqW1Fjz1757.34169216010
748201-74830036sqKFNKAgxBFdzwdGMNgScxKFuxNQsZJT0-1291.8023324301
748201-74830036TmoYfqXYw9NP2hQC3wq7fSqDM5FSy1so6756.93282741010
748201-74830035pVtTS7d5QdHS9Nk8CfYFsWGEFU8aADeN0-4877.1145126801
748201-74830033Cjpm8TefuZ12GpRPwx85bXHfgsgWUUZU1288.79353771010
748201-74830032foAzBtxi1deFQGdQ9je78NRxB48zptqQ5455.95577336010