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
749701-749800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2259.54433514-1981.0609292387
749701-749800bc1qx2tg7rjc63m3nkxrh3d8fkplwksr7fz39rlrwq4773.38181332010
749701-749800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21037.54126203-370.76124070125157
749701-749800bc1qs333ykn8ex3a8jz3d8yfkqsh86wdwhkc7ry5t76351.71255568020
749701-749800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1981.48962044-2273.2778471989
749701-749800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5541.31426828-4867.43535241515475
749701-749800bc1qhpdav9tnnrknxn5sph5v7rtzwxs63l8medcehc0-4729.0517021201
749701-749800bc1qd3m7kpp5fkplql4hvzef9zsn0f9xkhuccf25un1233.07966351010
749701-749800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1083.77721525-502.153186711112
749701-749800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1568.1648369606770
749701-7498003PpnwZBZrCsFwpG4XNLtuLFUP4wNj3E2fU4727.28606298010
749701-7498003NV1vLQKw5itNCRvY4XRqXsz5KvgxAJj2N4874.42999071010
749701-7498003NQXo9fneuwnEuLS1ZwN9cMqMBxnui8D3P0-1282.3189352201
749701-7498003KWeRds3dwy3hYDQK4f8AVr8E5zGGQAmcM0-4692.7344907101
749701-7498003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-150001
749701-7498003JBSXThCfvCFn8zdEKUA6K5xA9xVad4KaC0-4885.9448376201
749701-7498003Ge8F8c9yHSBewfciUxrp6AtLAVxCB8jgK4692.29691060010
749701-7498003FWojHiXmPuBdapsXbCJSeMDJj4JGaqpYM0-6360.0873698201
749701-7498003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1056.11946501-1136.5194650067
749701-7498003E27PE8vdrWuq2z2bdw3qECAzoz58aqk6B2178.83166043010
749701-7498003CbQcfXzc6nYKoAnMUeJKEod4DQS18Rr4B3922.77354127010
749701-7498003CCjP8n5NmeLuHMNTxCzVoZxM2vUMpiYPb7093.22982548010
749701-74980039jLjqteu4N6cMBYNS6dfAqhmnsH1GE68Q0-3979.7691092501
749701-749800397XSkJRCuHEme3iaHwECL7gHdDLF2gDhn1763.98000725010
749701-74980037gCpgBAfhiGperxKtySMRPiMnzS5xmYK90-7104.9394461601
749701-74980036zCUUGAx3QfH1YAe9QNQ6m4PnaGieoC5V0-4792.2379184501
749701-74980035iHhuSFTaNsuNs47araouZmrjnfNrN9kT0-1903.3379712301
749701-749800351U4pJENWJ9jeU5pGGdRLZ79t8ULvs2Bi0-1380.1994414201
749701-74980032zf6fbqK8Q5DFYYtWSaGMV1arF5U721fv0-2181.1394826601
749701-7498001PNDbk8gn55dtHMzpPtuja3p637oJgskty1022.21731752020
749701-7498001NvWEKFfYzAa6ENM4zni8cScycanyJAYH50-3183.7186341801
749701-7498001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1420.89120583-1762.235996782763
749701-7498001FR97DvhJVuNbZ2hbRGw2cLcwFbV8BGUCE1170.11931450030
749701-7498001EvbUZNTtmcQGTetbVyQpWU8ZVQVerKoMB0-1022.9565681701
749701-7498001DzdWHET768JFC7U6vuvLnnU45wMnrbZ2p2809.34904881020
749701-7498001DdS4cjT4aFAipnV8hTEKRMSZFURrCQdoM613.03090000-1113.0309000023
749701-74980016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21250.99918826-632.9994000054
749701-74980016Km2WSNUgXPdnhV1L2GuwbNfRggekE6920-2812.8582512101
749701-74980012vXtrS1v1LPtxo1bQVekiLQfVbzUFxU1m3183.71855181010