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
751401-751500bc1qxuavf88qgxtdxjg67jg6es8aq5x4s27swy5y690-6669.2579805501
751401-751500bc1qvlw04v89raythfn5ds6vu4uw54nj7a9pjwls8z0-3843.1080714101
751401-751500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5583.42705037-2521.12388540334415
751401-751500bc1qc07gx8emn679whpzpj29rr34e8zcwhkgra4eet6669.17579772010
751401-751500bc1q9jcuzrupwrc9gn9glm5h90k0y2prnfmcq865s60-5618.7554167701
751401-751500bc1q6x9nzpjqzuslu8qjrumpgcpchaze7fxeuharp90-4492.3392850001
751401-751500bc1q6eu2fyakm68xehj0ycvrl08h2xwz595jv4plqk0-2099.5804083801
751401-751500bc1q5eh33a0kene0zl3kjna4pndg2f47fqpfq0qf7n0-3656.0129693301
751401-751500bc1q3q7laeag49hrdqc3dre58rel9zyk7kcgmfz4mc4348.89028071010
751401-7515003LKSmPoUBNU7utZvGgLYmdhcov35jaGxao1478.46589893010
751401-7515003KzJNPiuEPaTDgEbeUPRKAdCreSWJ6VuQP0-2440.6205249101
751401-7515003KK25B2YsWidQNEx7UXzspH2FDZE8W9ZfU0-3285.7950783801
751401-7515003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3000.0001610001
751401-7515003Gn2RKRT1s3D2BSEpxjB7V8K3mngYNRmVd2439.98244447010
751401-7515003FLMsKgjwpjWwUt1wGMrPnNbW2yXCx8avj0-1484.9698875801
751401-7515003EU5iyKCcGeUHxdY4jG3kZ3KneRTLnQhWF5618.59376629010
751401-7515003CFDt75pYZosLCLkuHZjCBZBY1orwLNV1h3655.56023829010
751401-75150039FopbkBFQ8BYkmBnw2XkworohnWnswFi60-4349.7972640701
751401-75150038tmLHjEp1LJEr2Cr6DUbcAYjwEUBnb23L4487.06754376010
751401-75150038DNJ7X9RTeMvAxbGLv82eJBrs1De54jSu2098.10463893010
751401-75150033oxpwjWp9vfCeTYHpsDKgkTuZBe1U8qUG3816.89574316010
751401-75150031yyGLpzJqGPBQdaFxbYNAS9d6LKg2BzWC3147.85999324010
751401-7515001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3009.52121266-3278.73524792841