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
753201-753300bc1qz8r9mv6np3c2sxw0fcnzmn9pcsv57nf989yy2yfw8cttl0rhdg0skhcjfd0-1300.0008504001
753201-753300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81827.48011287-1545.895640501515
753201-753300bc1qrfuxntjssq5u84w7wxfnxwskxzm7chdwm8s29m2d25kqcn47wj5qpqg5mq0-1201.0796787001
753201-753300bc1qnk5dpxuchy6tunhlaryesgjqvl8atwfwpauam3pq4x9k5h7gc8mqcp9ej90-1053.5826859201
753201-753300bc1qn9r7lspgph4ppuxc276xs5th0cud59pnzh88k7mjlcu8qeamnd0su22ulz4297.33021920010
753201-753300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8798.49759954-8631.08600686556494
753201-753300bc1qlfaptgkmu8n3sx4kg3n85ny5fs6h7fjgj6ap002295.96932905010
753201-753300bc1qlcr7nvzl9rdx2u5yp3h2tlauyq48lhlka6yynn4565.60920558010
753201-753300bc1ql4cmrt6wfcg4ze78uahewwu3nvc8ufklfv3lcg0-4637.9770674701
753201-753300bc1qkpva4dwmf957c8dgh8hnflqpdafdkp823ueuk81848.82265480010
753201-753300bc1qjfkqrddf54mp02kydgx4nve3ku83ff0vmzu9fm0-3583.8115149901
753201-753300bc1qaxu0p3e8newrawj0v980c9p26v6d7fdcr082a61624.24310118010
753201-753300bc1q7zh62emd25tsd8dqyfpatd6qrdwzr7ds5kng0p0-4398.3184541901
753201-753300bc1q6zdr8yrwqqvu7x74tjzhxqwrc5l054znstgz594384.11451536010
753201-753300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1813.94778265-3.9479915131
753201-753300bc1q2njk2t6raytjtetzpeu2wt4p7yzymynmjh5a4p3512.52343749010
753201-7533003Pn2bK1n7tfHq8LLDK21tVozuEup32eSJA500-4001.9832184711
753201-7533003PZthRRHagVov4cRfpjAFUvJ9XRJ4JTSMY0-2984.3879832701
753201-7533003NHeZtVtgyo9kVopx4yHJizT9FBmhgTHtF0-3235.0585970201
753201-7533003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2528.35535548-2862.36560143837
753201-7533003LGWcUFGb1m7z36K33JQpCexEAkn9kbhN93215.81512719010
753201-7533003Ke2WGGyXVzDDC7hmf2Xeq5wsL5Y62C52r2971.08518049010
753201-7533003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1175.79648024-844.29960000103
753201-7533003KMk6DN6ZNxpHwAcy81Tt29EzKxWGqGgX50-1855.4653596401
753201-7533003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1809.234270000120
753201-7533003Hi8dTfnMbcexora6toAjXGxoBCNLqrc3v0-1484.0825760401
753201-7533003GKjhGkMVKtkzLBc1X4TiCMhoHXYt8UUsE0-2319.5837460901
753201-7533003Ek5hMsir8rpAhoPc4AGz2ortMcvCxQUSA0-1202.0796940401
753201-7533003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-5297.3300000001
753201-7533003EEsvTxmeRvpdXnGafRgKrLSwVFQQgSXgA0-1245.2522841901
753201-7533003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1839.05460000-1642.25910000136
753201-7533003BKguPrXFvnD4fatJ8s8qnf9thdThWQQZg1117.37922096010
753201-7533003AkdQwc4Rmehi2ES8WvfGoLxBoHvgT639E4101.91710408010
753201-7533003AY88Tet7i5Mhg16k68RPGonc6ay6sHrnS0-5972.5218326201
753201-7533003AU2PvCom3CWiFQoVifGbhajVx2rkP25yo5948.60165680010
753201-75330037KPd5s291oqvYemkjbaDsqLnxgNhxYbYD0-1662.2664877001
753201-75330033yHpSwTtEsFA1mg8Df9JsMC1eySWVf5AC0-3786.2372493301
753201-7533003265kHPuK6WXvc5QADVnwz3d39BCVXB4Ec0-1202.0796940401
753201-75330031mkf4gYArWsSH3bGpeMQPyonqAh67nbbQ3781.90719478010
753201-7533001RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn0-3257.2313988101
753201-7533001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g977.88602897-1583.129703063265
753201-75330017WsGNu2GXqFjRLDXi2DJxETm4p48gVqtw2078.082501720220
753201-75330017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2006-268923
753201-75330016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2420.99980000-1041.9995832812