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
753101-753200bc1qz8r9mv6np3c2sxw0fcnzmn9pcsv57nf989yy2yfw8cttl0rhdg0skhcjfd1300.00085040010
753101-753200bc1qxyp7vq95kgeaj3vp2u7n4aelwu4qh0xmgujwfu0-2399.6151512601
753101-753200bc1qx3xzv6qnr75r7yvj7ysmkdeckghud2t4m20fvn0-1813.2270444101
753101-753200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21082.87334577-963.44565351164140
753101-753200bc1qs4cxdvhh6n4sfa6xuw4mz8lqg33p23jv77f72w47j4zrxztyl0mqm3ruk80-1101.6401208901
753101-753200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12334.45773461-11634.17498588569584
753101-753200bc1ql4cmrt6wfcg4ze78uahewwu3nvc8ufklfv3lcg4637.97706747010
753101-753200bc1qjfkqrddf54mp02kydgx4nve3ku83ff0vmzu9fm3583.81151499010
753101-753200bc1qezc7nu62hxyz0jweq6s7cxkhzf8kmzxqlnf4ge28090qcktpx5ksyvpt0y0-1148.2976185001
753101-753200bc1q7zh62emd25tsd8dqyfpatd6qrdwzr7ds5kng0p4398.31845419010
753101-753200bc1q7ug6tjjew86stnt8ruf2nqquf9k4cckgjjv9sh0-1023.2143512001
753101-753200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2322.64751914060
753101-753200bc1q0lw5zz069mf6cjafjxymfcyzf0r3dvzzjswqwh0-1919.5124617501
753101-7532003PZthRRHagVov4cRfpjAFUvJ9XRJ4JTSMY2984.38798327010
753101-7532003PC7hB8JVoWFNtjUNYXbg3sokwvkAj9TpR0-1962.1195936001
753101-7532003P6RE5d4WiwGtd9ToX1fUcrqFWYgTgzEiW0-1562.6127651401
753101-7532003NHeZtVtgyo9kVopx4yHJizT9FBmhgTHtF3235.05859702010
753101-7532003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2507.30692122-2365.70269353425
753101-7532003LKbHGSHVHC6JpPabDcea3Stqdy7sP2iYc0-1565.8064770201
753101-7532003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs279.19966598-1050.9999492834
753101-7532003KMk6DN6ZNxpHwAcy81Tt29EzKxWGqGgX51855.46535964010
753101-7532003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1697.828640000100
753101-7532003JGZoBfZ719atsmeGZJgyWhUpQKYk6wBtK0-4249.9999681601
753101-7532003Hi8dTfnMbcexora6toAjXGxoBCNLqrc3v1484.08257604010
753101-7532003GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK1485.89800000-1429.9985000054
753101-7532003GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo0-5799.9882284901
753101-7532003GKjhGkMVKtkzLBc1X4TiCMhoHXYt8UUsE2319.58374609010
753101-7532003Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV1595-213934
753101-7532003ERDLXVmpKGPAz927tfdoJgYPfWvHp4jRr1749.99994428010
753101-7532003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5297.33000000010
753101-7532003EEsvTxmeRvpdXnGafRgKrLSwVFQQgSXgA1245.25228419010
753101-7532003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1063.89616653-1046.49954980169
753101-7532003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-1250.0029209211
753101-7532003AdCsrRSBVFzuXZqJztRs631MfCVKk31bw0-4420.3888133301
753101-7532003AY88Tet7i5Mhg16k68RPGonc6ay6sHrnS5972.52183262010
753101-75320039du7Vm24kjSomJP8ycFxXhfQFAWPqX97i0-4674.0363688101
753101-75320039EWRgdj1Erjm4sESxuznNwJR4CRxEqnzH0-3800.3583142601
753101-75320038Sb1pynHdhEqCfD7Vgj8BC4UyEyTW4DVF0-6004.6641775101
753101-75320037KPd5s291oqvYemkjbaDsqLnxgNhxYbYD1662.26648770010
753101-7532003795HGXopxHfcWsN7MLB136oU6REms3ytE0-3039.0695292401
753101-75320035iMHbUZeTssxBodiHwEEkb32jpBfVueEL2500-368.10974799194
753101-75320034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX212.41000000-1118.0720000023
753101-75320033yHpSwTtEsFA1mg8Df9JsMC1eySWVf5AC3786.23724933010
753101-75320032ZSo9Uhnyi4H2gwTZYfgczRnWE15AdX1D0-3772.1291513801
753101-7532001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1408.59282302-1350.293697253980
753101-7532001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1026.04300000-678.7100000083
753101-7532001CYp3YKivN86H1mVoAajfWiWTd6PrkRUiC0-2113.9217379401
753101-7532001CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc800-100111
753101-753200187roLgqVpLYoBdWQj2p3XvuUbWMmhwEd31834.575668930180
753101-75320017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2606.15000000-1923.1500000032
753101-75320016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21106.15958323-436.1596000042
753101-75320012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa3013.61200000-3044.3130000033