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
751001-751100bc1qzhmjlpwhwp2e4uhmrzdy9xcg9wrgu9pjwfmq9p0-1533.7281011001
751001-751100bc1qxmapz4r7ljk0j8v5mqhuwsa74jr833rp3tce5j3318.49426254010
751001-751100bc1quy8ry59xfjwds2ydg0ahc6qrjfwwhwy5vd75sf0-1355.6567157501
751001-751100bc1qucmm7409k4ratq9nzxnnzgng09r7wkh5xwj7431570020
751001-751100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2889.85758353-2634.059041521110
751001-751100bc1qqdjg5ru8g5stfmgm8tdeckhqh6ta333lly90hs0-4546.5382731401
751001-751100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1434.40365403-1440.1671506367
751001-751100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2050.06107832-2275.5777253798
751001-751100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4934.86906721-4718.71866043501464
751001-751100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3461.99992655-4086.5084438018
751001-751100bc1qeplfyuja626y0rgtszygpvpmwj6thrhzu6qv323728.22871077010
751001-751100bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w1550.00098556020
751001-751100bc1qct4e6xx73yms2ra7lvuahj2zshrh2ykl3j8ay23851.41968218010
751001-751100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs456.11969648-1222.45613206512
751001-751100bc1q8lv7qsgxvst7ef6a2dep8xwdsj2ev2ctp596jn0-2882.2965602701
751001-751100bc1q6gtn4jwmas460t9wxajdumcm7wnv23dal2k5pk0-3332.9569507901
751001-751100bc1q3a9mwlw89ydc8p80hzyzmsw4x3rx72hkp0943q5645.90758882010
751001-7511003QegCmGJ3SUWh3fsoF3b1TNCv5afHfedNr0-3729.4580064301
751001-7511003QHZ8rYUSqV74FFsjMXdVwKGYeAkyAF3qe6673.98367673010
751001-7511003N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo2499.99998415-50021
751001-7511003MMeZS9Xc7SbaB5C1H2ixj8jCWQtj7Lz1v1491.68520831010
751001-7511003LKhLc8z2MBCZkCFiDAMoLAWNEyxvwmjM80-5762.4662438501
751001-7511003JvAgmdtShvyA7TXaNuzxsoSd4pNr14mot4479.01137217010
751001-7511003DTtg1oj1uY1eCLRFpzbbqcXfdHnsnnoeZ0-3856.8648262001
751001-7511003BX1UKKo2CpB1HiDQhKiM7V4vz4VexVnnU0-4524.4540774101
751001-7511003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1531-1531.0000038214
751001-7511003BLD4EXmYRb7i5GKxJNJYwqXLCSyT7az6E1344.90329199010
751001-7511003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb168.88334679-1531.0000866851
751001-7511003Ad4nrzadz7nUsAHQ6qDDxR6GGEtAAkGTC0-6674.6286862301
751001-75110039nMo8oyyN6vNbGwwMBJ8pW6aQM4FsbTeA2871.98540323010
751001-75110036KddUML8FqHMSGu47i5FgszQeyAUVED814544.82629901010
751001-751100333byWuGKfQYRheEE7FqFBNVwvF9iwAPLo0-1002.9529955301
751001-7511001RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn1082.72775701020
751001-7511001N9NukejXJn3YdTdEChcdSb5GdJU4wQvjJ2813.42479884020
751001-7511001HYksFV1vQvV8KssbzC2e43Qkc7QTT3Sqh1524.93001922020
751001-7511001CsrimXTLapCKbGsxU1djMLngf2vKXFCBs0-1525.0998776501
751001-7511001CsP8fmx6jj17AvdQBQSG1HBwiUvPesihe0-2813.4252988401
751001-7511001CZ9uNzgTeG14mEkGuvP6gJmJtCbnJFmJ10-2242.8525753301
751001-75110016fQ15jDPbnJxy3H4KbusuMiv1C9V4Jvie2206.32153903020
751001-75110016evxaoUP5ckcGAw6NohpvLtxdW3BFyKNM2900.91163516010
751001-751100149rNCmmpK6Hjfi1c6Fs2C2YFLbb7yXbss0-346201
751001-75110012UheJYyvJquYrzkVGvD8JpQuSi2w885dr0-2900.9117512201