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
751601-751700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2023.38610767-2300.694014411011
751601-751700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4425.54913223-4911.15375815344441
751601-751700bc1qj0s6ne25zr72dlt3vj8lnygqq6r2ttlljz57p60-4482.2814635601
751601-751700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1424.81536578-1140.0504639955
751601-751700bc1qfmrg36uhvrf0ykth58eh3nfxsqnnmwua4kmrkm1370.42225285010
751601-751700bc1q6uee0fdw2pvaejv2a9ywgyf7a6xvnu5gmcmy8a3650.02618711010
751601-751700bc1q5vpnvvv3v8ek8khjrcu9vcdtvlmplrpp83upve0-2043.5407426301
751601-751700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1030.4949403004
751601-751700bc1q3w6sn75unx5t49t6rkeqklsg7n3cm0z38e79a71996.39556902010
751601-751700bc1q3h8h5jqxn7xuqarrp5gy6rcfay57wktvl0hq5dertxm3nu5kgglq27vpea1046.37150607010
751601-751700bc1q3g0s4nauyvu2aul8kq54m6l38x24asqfluguswhcwcekndsdz6hq3uupag3808.48639868010
751601-751700bc1q25atdc5eqwz3ya5xpq9g2uh52dkl5326l0ltql0-2429.4374437601
751601-751700bc1q22qcujjqtzkxfwuc9tx33tu295sz39mc7gqcv40-3654.1408906101
751601-7517003R2FJ4Tk2UGJe14Sa93uCqjeEx5QJCbvsF1597.45688175010
751601-7517003MptRb25axUkpu2pwaJ4eWKN77bW319RQH0-3132.7281400101
751601-7517003KBu6ctubnLVuzibZpb1wkohADt7hUGqC93808.65663919010
751601-7517003JoQZXyRZHwtaSpXY9i6HBAvJczJocJziJ0-1607.4569080001
751601-7517003H8CNdRu6nxuwRFa3jXknDxXCZSf4jsVBB0-1477.2711644201
751601-7517003H3VtfqUgpuGRoZ5Huhjz74kNpsN7KFCD94347.11711026010
751601-7517003GsSVvwbEZZo6ZufRLZeRiZHAJfM6AwvRK4480.04191580010
751601-7517003GMNCHqAyoFEK7BqSK4q5AKw8sYuwwXeji0-6667.5859811901
751601-7517003Ea1cz3ZwhqjmunWgegBk7wLV7L5Z23tr95615.55197173010
751601-7517003EM1gEJVvtiu5R37rv774swnAGhPu7mgxu0-5618.3546076201
751601-7517003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr157.29870000-1313.6991999639
751601-7517003BxJA1DGdD99a6pZmEM9MtU2bCfaQory642405.99779793010
751601-75170039LEA3meU65Jd1MkjrjXSJSg7ZtyiuHjZ40-4348.2446543401
751601-75170038dNVYfsMn1wBya697GE3juGD2uTaVn1ac300-1709.9999994312
751601-75170038aiYjFNNNmbEPBFrSq7zH1Pf9wNiF7jmE3119.80223362010
751601-75170035ocetB6b76yuVEZ9rWK2SQ2mpVoL7jBmJ0-3814.1616475401
751601-75170035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D534.70000000-2114.7516814032
751601-75170033UZcc3Qx7YAF5T6JAd36ATPN2LTVEtXUe6661.48810330010
751601-751700328FySk1EG3zNNacaChdWjA9xtRXMXiHhC1479.97500000040
751601-7517001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1341.59844062-868.984456493855
751601-75170019KHfhPNu5dB271471pfDyVuaqXzecrBd5241.27733755-1037.0000759644