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
752501-752600bc1qxg9xprgk20dmql9wlfmt3gp5v978wlv2ur3gct2435.04607634010
752501-752600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1169.79747367-876.0910554955
752501-752600bc1qvztcxj3g8c6jul3k2mdt8tht7yp7hzu7zayu6a2943.10209304010
752501-752600bc1qt2r3aup3lmnsafsu898729542m2wu3rvqvyznf1684.31291136010
752501-752600bc1qr2qkurarfxyukhv9zqemp58ljsnfky90yk5e2c3310.91710835010
752501-752600bc1qqvxuvv8mhj3hlqts4n78v4em7guplmakrw6ktn0-1071.6016317901
752501-752600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7659.44443922-9388.13557346306457
752501-752600bc1qasdg7z55jjywhryx7u5s8akem6pawhgv5fynnc0-4002.3863838101
752501-752600bc1q7fd3nt77utq4mzcg5mqq4zg7lmvl5vyal7zfy60-3370.3167712001
752501-752600bc1q5ps05u2kf9m7kkzv5mxuc55e8ry58dhyq2zp3x0-2032.8825664901
752501-752600bc1q58hr6putykm38sjgyffr2pf5h0dxyc56a2z5me0-3356.2935086301
752501-752600bc1q2nzf7k2fje05lz0rvlrqzat7wwuw4uhe30pa550-6517.2221390201
752501-7526003Q3BsjutLB5eygc4PVykKyTsxq6AnK6BpF3008.55669822010
752501-7526003PmYRCnHBZeKYrBXrrqrLBirPSMfzp7rMv0-2952.5894247801
752501-7526003PKqabVCWvtbLR2CPo26qC1G9m1GvcaxpZ0-4461.9629557701
752501-7526003MaqMPo3VDEQwwZxAndPPbjmpfo84aiDvY6512.53239172010
752501-7526003LXPSPfq645v4ywvdxSi2Bn4mrN7m6nFN50-1690.9195429401
752501-7526003JDBJZkacsSbKpw6RZjRafCLQskaPdDNSp0-1067.3922242801
752501-7526003D5tCERad3UTHAPMif1gC6iggYKY7hvCqL0-5227.6943170601
752501-7526003C1kGsqhybBpaS2nEaGtgcEbB1GNN5Ae9b3990.05022473010
752501-75260037XKK7MRAmEKy6k8GFbsDrK9zEYoYkYyGg0-2457.6892224001
752501-75260036CCEpphQ1SUhbRn1za29Y3oGSGUBjGjiZ5224.87949991010
752501-75260035GBhZtpkHNHW9HeY6c6dW1bZb1d7ywCHK4460.35365895010
752501-75260035CbYuMP44NizVf3zG4d6rf7Rjcq3tQvgd1935.13071017010
752501-75260033uMmTdtJH3A7BBkRTEvfmp4BNNkforqdq4757.00776644010
752501-752600326SjLMewUrndw8gzKJHNpGBjFcuiEgckJ0-4761.2900781001
752501-7526001M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu61120.60017255030
752501-7526001CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD0-3117.3874748801
752501-75260014Y8dJseG6oj3TQYSBJAn5Z3Av7YMDzdyY6000010
752501-75260012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa4138.10492328-4229.943923281013