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
750401-750500bc1qwczf0cp362329pyax03qrms8kxq8x7d5nwmgf60-6729.8858633301
750401-750500bc1qvyquw8dsaexdfqtklvlancvcw0d7x2mcr33qyu0-1685.7488842901
750401-750500bc1qvynsqdwllm48pvh328pm4n6v7lr3qcg8dj4cc80-1730.2647340401
750401-750500bc1qty56sfamjd2texjqk3qtw2qj7pah5mny3g6cc03948.04366665010
750401-750500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1146.56384301-867.5796822754
750401-750500bc1qng3597dp2sq2a3updf285l29jgdpdcuzwx3rqe5969.72740276010
750401-750500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2834.54738501-4329.44843625409497
750401-750500bc1ql50m6zlxyfxth2cp6fdnelmp9vk83wv4turlte1727.90894549010
750401-750500bc1qh7uenqxdn9yzarmqfc7hmkw4u3mfg5hrjf29ny0-4542.5777530101
750401-750500bc1qh3jjkfax64g3xsqmh7q4wm0d5kn7sgz3za90w36726.50609311010
750401-750500bc1q9k2f6q6cfdv586z5tynesaupwq3sm9fnw89psh0-4730.4056991501
750401-750500bc1q3r4dus48gm64drxnle6xaenm72hq4ke8z370t50-1485.0892425101
750401-7505003LkA6dZpt8tLDyedx78A9AoinQCDYa4b311484.32433164010
750401-7505003JNSW22m4cVfMKvCitHFsQ7z82b4uovzBF3695.29861204010
750401-7505003HCXF1JSy13y7UJZpR4eJSnwcaf5y5uGfM0-3696.4593058001
750401-7505003DtHWx38XvvvQS48LaQGnLtKbdcA66xgYg4730.15662570010
750401-7505003BjtXXH2Y5CQNWPL7i7pQAnQPtF1yfAh7M0-5970.3507688901
750401-7505003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1076.53016282050
750401-7505003ATrvVPC7UCcSBSQpcknLaRXyMHT8cMFdE0-3952.7299435701
750401-7505003ABREXNuiBzdco9iuNLGRWmPaZgvHiJ5zG1684.80742913010
750401-75050035qR96LJuSS4TunawvkB6LgM3xkuxN2W2J3797.67395287010
750401-75050035LikNyQJqRFFmuRKWyphxJs8sfHVWMYNS0-3799.2266758901
750401-75050035D9wyu8qQSASa8eTLd1DNLhA5BeVSU8Pe0-2943.3304771101
750401-75050033qQ6L74SriY1hAiGsh3HRFfwxW3RWvqEq2942.65255155010
750401-75050033mpYvSDDaXUVwevX4RWUjN5o8PF9dFNyF4541.99523930010