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
749401-749500bc1qztha7gkp3ycrgdjcmrht6prmzjuq6amcz3wzju7147.10188976010
749401-749500bc1qzlxsf62xmlzj5rs2nz24cz7zh4acpxzjhufuxl0-3990.7772533501
749401-749500bc1qxga8vlzzyy9a944ewlwy35sx3geqxltt3z4tru6392.56731007010
749401-749500bc1qx4c37l5ma67afq8xvkcyerjaf0rrk75ka47nrylae5273zmdp8vslj603q0-1180.0013931001
749401-749500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2229.30490132-2526.74464293811
749401-749500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71488.78462856-1432.9681822967
749401-749500bc1qmu2jxyr5xk0ug02vxy9x9qzzz393mzrcr93ph51178.59717116010
749401-749500bc1qmtd7araskfv5sywtts3dpxtt69hd8xlkw6epuw0-6745.6196451601
749401-749500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2210.48447138-1972.2548757487
749401-749500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3408.54562900-3694.63159204436531
749401-749500bc1ql8ul8t5zz5322y4xrpj34yrrjwqnt30m52r8ze0-2198.2595989301
749401-749500bc1qh92a72atwpsl3c5xh8n3hmrnnd3jkktsg9gse31456.00948706010
749401-749500bc1qf989la7shgxvm7qqm9w9qmaxr8mp6gzaeap8s50-1395.7589552901
749401-749500bc1q6vwapklcryxqxm6fl7tftfj3sjcxv8jt594tqf2057.03253880010
749401-749500bc1q5v6vs4ttm6lmf9n6dls6xxkcau5tfn7da8mj076087.56288151010
749401-749500bc1q4xp40wu2479muslcn9ys5cknnzjdec36ux3hpj0-4804.1811465001
749401-749500bc1q2m5r9au52zlz8jadq34mz6mwvp9jhgw4r5d7t50-6088.7514252901
749401-7495003Pubj17meiQSiNYPtkAdc159SeRXnzWzqs0-2058.1739917701
749401-7495003JvFU5WDzxV8BNM2LnfhJkxhg2HEENnc393990.59783515010
749401-7495003HgQdGKJu9dqdLmxvBqrBjk8EXQYzfNHrx4803.90598940010
749401-7495003HXzNA2eX4guUrMMQ75cnSvADWY8MXNjkw4722.93263805010
749401-7495003FGZmTqnu1f3QV7ryxjH7aZMHmsEGbzZ8u0-2502.4018649101
749401-7495003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1127.49930000-1694.59939999108
749401-7495003DBkdERdepzxrNcPQ9cL6dVSSmK4S7Foue4890.80501592010
749401-7495003D1ExPwe9DePZwe1L7KvbNZLVdtHWtVNJU0-6392.7602189201
749401-7495003C5FnkAm328HnemRNMqn3XhHQeugRVhHwx6745.56789028010
749401-74950039GpLS5YG8FdGYeMhRyi5ReC8TE4K4GnFH0-7147.1095002601
749401-749500378HW3tiT6J15PkcKd8jSPzteUYyRp9Kwd2350.62560996010
749401-749500368rVcpLsR5hqZv82zENmC6EdhYjetvjKM0-4890.8680799601
749401-74950035xFbsjgoucuMtXQR1rXeSyyjmhUEoCc8d0-1178.6461882701
749401-74950035AFQpVhEQVfKsRJxTq7WjaFxQ67zvDyau1388.84300073010
749401-74950034sNbHgR8WxQWQCUj6knAwKrTgapTzcVvu2194.16347872010
749401-74950034rxJS7A5HWBo3KrYKaBwKDUD4j9ecLTSc0-1506.7695467101
749401-74950032EgVDdAkTGsBFYzyXNhHDe4F6ZhboxFxS0-4722.9809559501
749401-7495001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g265.25970046-3486.679575942758
749401-7495001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2699.99840000040