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
752801-752900bc1qzrgwpjasyc7ltd7t8y8zxwk06zh3c29c9tjxmj0-5176.8599894801
752801-752900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82199.58025315-1906.88750357109
752801-752900bc1qwg064zfvyxqcp6v9tazuu0j44m0exjagr666rnsgvlqktpqhfdaqhctczq1744.34230442010
752801-752900bc1qwfnrleur0ek4r8x9jp7cekddjfcrds3979zfv90-1297.3537166701
752801-752900bc1qunadywlcpsvcs2gl6khjc0uz4fuklsf669ljvu0-6486.5342994401
752801-752900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf3177.97289058-3424.375695781518
752801-752900bc1qpfmxk04wpnhn6wurp4t2q3g0yshmpku8008eqjluh3dlpgl99tksvsrtnd2646.89584330010
752801-752900bc1qmqzfl7lvs9rngvn8rjsfwjwt0hfqkqtvfalgld3211.86268886010
752801-752900bc1qm9msyfdthrsmpq3et7x04dds3xzthj9t6p8cmh6z3h3hfa2mjqesezt47d0-4159.5682045001
752801-752900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7103.23810242-12965.54691620363500
752801-752900bc1qltf7k747v4mx40ezzmu2exyd9zmxwrhe5sd3xg28wnu6qxxlcnnq6c9wtj3620.17326774010
752801-752900bc1qcnvahuhhr960g32ph5knf7xwqkwktew0f527kpk4ves9z8yyp0xqa5f6y50-1299.9986132001
752801-752900bc1q9zxqhwpa27qegyhtezmzq9snzqh7y4uf6vfdv9u9nme74u02sylsv3x9z06000.00200658010
752801-752900bc1q88p8cupuwwt7rex0pf65ky8r3m4gur473lnwzz0-1313.8084899401
752801-752900bc1q5s3lu6kgxvjxv5x5023yac09gfdwhczyfcs22g1265.76639459010
752801-7529003ParKckkr8mS52y22j9RZJiqUYodEfnqJQ0-2052.5243855901
752801-7529003MHtDtBkFPdQ7snQZboCmBDhEPkKqztSoi4318.52418248010
752801-7529003LPrUr8tivGxWT5NWRULyXJRNocWAvkref2175.45764533010
752801-7529003LF33AK5rRy2yhCjyZ5yAWnYC1yXv6MaB40-1341.0947236901
752801-7529003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs992.99978591-1169.6958000047
752801-7529003KFVFomimS561sJbeWNVUEeL1Jz9kxkg8w0-2346.4959928001
752801-7529003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy4000010
752801-7529003JxwZFTz1CvezQYs22h4Pd2T4TjhNmRXu10-3980.6543852201
752801-7529003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1537.576260000110
752801-7529003JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK4249.99996816010
752801-7529003HTdf9vnL7wQPCVTfC5mycRoaAfkCuaiFR4860.39246043010
752801-7529003HKNxq5AeKxw4YPYS4PcPEysKhMjGc6AY90-2700.4028041301
752801-7529003GnzAF7NHs4u7XobZ2UrKQGKKAyWpnhy7J1183.87092938010
752801-7529003Fg8Mkw9ZgfLJuEfAXzr3smywTLSJcu5eP2646.19163665010
752801-7529003Ez7avktzaXLnjx3RFwf5ANK1MZf4uoDtE1145.35138940010
752801-7529003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-8727.6865562701
752801-7529003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1736.99848592-2077.89379998712
752801-7529003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-600001
752801-7529003CsoguAb6Jz2dsSEYp8Mn4xJ34LC7fJz9g0-7620.1733310201
752801-7529003Cet8Nn8hFXdAjW17ESnSMAnbWU712HgfZ2226.56903886010
752801-7529003CFeEY9T8KMbLtZQ7reX2GmJQp7heeNh5e0-2386.3630571501
752801-7529003C7dNXB9K1UDcCSWnetLWrYfnJmB4Eb89U3887.65973482010
752801-75290039FztXfRzzR81Pb1NMSb3kYTup7UzvKa7P1200.94541072010
752801-75290037kAPzP2kS9vbr6DUNs17WoKaTPeEabyEi0-4445.0407237401
752801-75290036B5bhDZEEuWAghf3zAfouoVFnThQox1Vy6455.26542820010
752801-75290034twswhUunaDqP6X1Voo4X2skQTfJFNEKv4668.29300238010
752801-752900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1480.89950999-1410.499519992014
752801-75290033AhpMfe2MpzVauB2ZDAorXnqHbDZ7osb30-4688.0133874801
752801-75290032FVfALsy7rP7vACRY6pjE8D8py44wbYvy0-3261.2737729501
752801-752900327MoshGtpRur1bGoRVnfFVvgzBU9JjYJL1786.51881754010
752801-7529001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1583.03116435-1462.731804244271
752801-7529001B2s2MiFR2xaNqLBYy75bqhznZ9oMtqRJA0-1000.0996000001
752801-75290017vW5tZWUVQ25J8CiYy319jijx8y1aeqfr3300.00100000020