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
751901-752000bc1qzl68n7p9gr9zqk2sq6nr5q3ucvfevjr47v78ygkhtfj8gza60csq382cf51133.18652189010
751901-752000bc1qy74nlsqsxxg2ellsstft72rktrncl0943gr72t0-4388.2132627001
751901-752000bc1qv50xc5hkghf2qyqs304pv8u08whctmvlpu4unn4380.68587225010
751901-752000bc1qrke3nxxskzz30hk4w6tyjzzqq9c6zschsynma95023.87349113010
751901-752000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1143.61935536-1415.3930148467
751901-752000bc1qp53szd352fxt4y8g9x9gt09rq5d03qtd00jsnlcm0v8m78m6h09s949f8x0-1098.3343561001
751901-752000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10954.93030920-3917.44838665465445
751901-752000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1403.81259823-1105.3124403087
751901-752000bc1qevelea8kqzvsucjtxayas284lkdweh2wfk7sry0-5072.2636466001
751901-752000bc1qd9eljmmsruyw7rge9je0gkm9swk74vwrj4s3234104.55581706010
751901-752000bc1qa7s4vpgfruy8xawy8hwrr6p26frwl0kf7grwrd3463.18441404010
751901-752000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2.31378531-1059.89483053215
751901-752000bc1q7jt6t25a4a44rrfg9ywhvglxqnp8546k3lrnevmcazs5vu0ma8gsu8lr0x3000.00037160010
751901-752000bc1q6lhqtq65easlvlq5tt4r7csxf2q0vtx3udehtrspqu9t6azvk2jqrl0gvw1367.76074786010
751901-752000bc1q5t0qkkvrfytnugk9k4ggnzncl8ct4wmd9t9wgdcs5fkcs7f8j2esk7yf0e0-2581.2529537101
751901-752000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2288.10758461-599.7914913521
751901-752000bc1q37e2dmx87eaks9gzl3etyj7pqx6f6fnu5lnwsk2600.03165955010
751901-7520003QfEzr6L62H9T45kQKNh4kQSzsFFBKkpK16622.95467978010
751901-7520003MxNMRaq4iCdwJNHDwBPBb7E9TEau8wLi72234.22675900010
751901-7520003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-400001
751901-7520003Jt5XQCGXWQ2MsMZprZh93YMA7JK165WX80-6645.9527963001
751901-7520003HA72afZ5BJBvo8KQDRVW6E6TkyFK39zQL0-1735.6450033701
751901-7520003FMbDRNYUNCPxPrjoGCaH9TFziVEtQ19og1649.99964264010
751901-7520003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1505.99990105-1877.999862231312
751901-7520003DzpfZDXKeADiptkzpQEBMsDoYhtfqYMeN0-3532.7435559101
751901-7520003BuN21JTQoYYVXHhrkyLevT5NLH4XaEzhW0-5501.6784213701
751901-7520003BX6RKtimrFVNgErhUf8QAE4XM9NY1pR5Q0-4264.4221044701
751901-7520003BAPiogR5XgccizJdAosZsD5BWfj3gDmaD0-3691.0366577601
751901-75200038HTGAqsv9J6Yo9jK1ArUx72Niwtjs63YU1227.41852743010
751901-75200036MHRic6poy5PGaedbzuJkgoSPCt9JZzo40-2376.1299952701
751901-75200036EbbEJ4jQjq53kdc1rJH8zAUrRXgJZX8g0-1316.8627429501
751901-75200034LAXHMbnC2iZt9WrEQSsw2PbRa4j6Fah20-1436.6500000001
751901-752000345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1605.89931996-1428.599829962012
751901-75200033wkGKatNazVMDhMPpTmtc1z7w4z5RtJuE5473.56340129010
751901-75200033P4Qmwrm1fiD5PYmT388TH1t2jRkPEYPo0-2610.4475879201
751901-75200031wQrsXZSh5pBWPdCLYf1wv6SeWjZk6C153623.73150252010
751901-75200031rfkF2jPMDM3Wspk1jdnkDqqzHbH7pWQK0-2399.9996443201
751901-75200031oK7jWML7KJJuTDa846EDupFe2xwtV8471519.93530318010
751901-7520001NGYT31BbbWoLS395Y8VKFsMDVVM4kCPma1522.40308695020
751901-7520001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4491.65817209-231.151990213816
751901-7520001Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws11388.04851235030
751901-75200019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1167.99997000-3214.99990000414
751901-75200015ydQM5iBoY7NvRQs6NQ1XGHX237VGo53f0-1524.7764869501
751901-75200012jFo8f8oTAWTjcRXFuPQK1cthbbqhhHMi0-3117.3874748801