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
750201-750300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82304.23581071-2580.838831701113
750201-750300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01333.58159540-160.63841330163784
750201-750300bc1qtdghgav8x603dvzty7xrcjkq2lqx4fcvdawua21733.79380478010
750201-750300bc1qs3g9c78kz8kg2k57rlvkf498jsgc43qjgcfqf20-3028.1631379201
750201-750300bc1qr0wp9mxe3papwhyzlzn3fes72aegy76qttxfx94568.08374613010
750201-750300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4501.94619751-3953.41269479423452
750201-750300bc1qkdum0fd9mkrrpsa6vtng3mwsuymkccs9tk0yl94743.43375211010
750201-750300bc1qeqt8qxxrwtpk3k004gc5y4yun6rhf3j947e8lm0-1014.3087629701
750201-750300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1300.41208108-153.76722833142144
750201-750300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2383.42650493040
750201-750300bc1q94cc2skvwnp8eljl50jlnk2gn0kqxu4j06ms9j0-3719.0401279401
750201-750300bc1q90k5c8ehhzvpk9tah66ffyxf8sv3zj7l55a39r3983.22398101010
750201-750300bc1q8xu4t46lxdr744hx6wfeyeve63agrxx2t5f84c3703.82630168010
750201-750300bc1q8uyuw2fee6wjscfyfq0tcp9th90ep9lnk9naqa1542.45970560010
750201-750300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2009.99904541-1712.4166277498
750201-750300bc1q63cv2y4dcwfze79xlrgt3med32arytaj5sxz0r0-1698.3738781601
750201-750300bc1q4uecpnw5s4ejz6yrmctuy6rc5zvdp7r7sc4zq31000.01482875010
750201-7503003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1791.83560729-1486.29806239223
750201-7503003MWyipsVLEcXUGvwWJV17f3CxsikkFKbuh6745.00171311010
750201-7503003LzRVBvEBFXPMXde735Q2qGKb8b6P7rjy33824.67540841010
750201-7503003KvYM63Tr9ZtpbGiNTh7JqPTCNEbtKKQqC3025.50894365010
750201-7503003JfXAWxmFhdx2LkKcqMWnnqyqqvTjgrrvo0-4580.7021454701
750201-7503003HZ9EZ68FjDVDdTYKBMQLAhg4uPZE9Hcsj6217.15397741010
750201-7503003Dn7ed42hmgq4yxpQNfsbKg7qtBPR2bEZ50-1751.7539177501
750201-7503003CmfFwcHDyKwPt9hJk4EradMtFWQp5zcog0-6252.5014319801
750201-7503003BZ32uG3aShnudiHkiSHDsKvtqz8ak5nbt0-6754.8358744601
750201-7503003ActdQWxwPf2kQzqGjzDjLmWgQ5NkbUV4m0-3827.5249661601
750201-75030039DP1EcjNR2TP1Rpt17m5Eo6FVAyRSYo840-1545.0963357401
750201-750300347aMZSUYbmen6Sn2hARYirKLZgmdu9J5M0-4791.2868822501
750201-750300336FUf3oE5utiTX6kMCqLkbcSqcVmkjLwX0-3983.8239251301
750201-75030032Vy2hRrdVhBHkdqSyXQZ27ZSWZ4jjYMEW1695.79643112010
750201-7503001DK5Zd2NaxarfE2pn3REJLe9RSWKswoc7y0-3106.7295473101
750201-75030015EKLzmX6g96LJMqa4LdMLR1xMoKoCqRWi0-1791.1909577601