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
752701-752800bc1qzrgwpjasyc7ltd7t8y8zxwk06zh3c29c9tjxmj5176.85998948010
752701-752800bc1qz3yy2jv7jsy6tcx2xm3dn6rfvw6eg8jdcy09sa0-6508.1755259901
752701-752800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1080.18373967-1083.58831929911
752701-752800bc1qwfnrleur0ek4r8x9jp7cekddjfcrds3979zfv91297.35371667010
752701-752800bc1qunadywlcpsvcs2gl6khjc0uz4fuklsf669ljvu6486.53429944010
752701-752800bc1quk57rcmtt8zru444mt0awcfa3uavqxlrl0ujy00-1934.0084963601
752701-752800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1075.08409205-1355.1240932678
752701-752800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1032.35888236-785.9560771665
752701-752800bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-4953.8882482808
752701-752800bc1qp3uz43naev73939waes53ssscagn0mtzszu5cx87jzdragylrhusqwv7gn1200010
752701-752800bc1qnwnx7gnh79ju34vw7hc3prczh8ldcluf5cgydh3ucxlj3l8jmatq2rsyw30-4781.3266521201
752701-752800bc1qml6ywvyj2fq0fw3mlwez7z0uxvaawjm5v9q6nua6v6850m9fhv8qkzcg0c0-4692.0077081801
752701-752800bc1qm9msyfdthrsmpq3et7x04dds3xzthj9t6p8cmh6z3h3hfa2mjqesezt47d4159.56820450010
752701-752800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8691.57829907-5832.74168694533499
752701-752800bc1qce5fz9c0uykatwwfpj2dwh94ceajlzht2vx4ly0-2992.1505010101
752701-752800bc1q88p8cupuwwt7rex0pf65ky8r3m4gur473lnwzz1313.80848994010
752701-752800bc1q4mmwlyjlfr3sv2sva4yzeqft8r347a9zz8nwun0-3302.1890143401
752701-752800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg500.19063444-1000.0000617412
752701-752800bc1q07pf6j0490wphm99q7qgeu2qd2umztknkr6l700-4756.6621997901
752701-7528003ParKckkr8mS52y22j9RZJiqUYodEfnqJQ2052.52438559010
752701-7528003LF33AK5rRy2yhCjyZ5yAWnYC1yXv6MaB41341.09472369010
752701-7528003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs679-1117.79789996110
752701-7528003KFVFomimS561sJbeWNVUEeL1Jz9kxkg8w2346.49599280010
752701-7528003JxwZFTz1CvezQYs22h4Pd2T4TjhNmRXu13980.65438522010
752701-7528003HKNxq5AeKxw4YPYS4PcPEysKhMjGc6AY92700.40280413010
752701-7528003HDxTjj3eRSxgDU4QB6LTSzAgykESatimq0-4459.5864250701
752701-7528003Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV4258-325842
752701-7528003EfGnNYJ3VBJxAGT2Ei34Pf29FsXNpcB1U0-2427.6367657701
752701-7528003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma8702.67000000010
752701-7528003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-3587.0030000001
752701-7528003DQELHPGCvV2o5rLdsMA3KCG5GY61tEGq30-5190.5847430501
752701-7528003Ca9NoopUQhzVAiCMd4T54h4yzUJ3DstRA0-3989.5009992401
752701-7528003CFeEY9T8KMbLtZQ7reX2GmJQp7heeNh5e2386.36305715010
752701-7528003BgL8dZrnSXzBBqk2ffcYipNcXiUKsYK6B0-2939.6150131401
752701-75280037kAPzP2kS9vbr6DUNs17WoKaTPeEabyEi4445.04072374010
752701-75280033sgcKPzFuADSmdFk5jaiGKXSM8iMM9VT10-1371.2353686801
752701-75280033AhpMfe2MpzVauB2ZDAorXnqHbDZ7osb34688.01338748010
752701-75280032FVfALsy7rP7vACRY6pjE8D8py44wbYvy3261.27377295010
752701-75280014Y8dJseG6oj3TQYSBJAn5Z3Av7YMDzdyY0-3000.0000293801