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
753501-753600bc1qtzm4fsmmz0jjg0hud4k73pqpnjw4ewam4uynttpljjspfmqcskcq0zx53d0-2291.0504249001
753501-753600bc1qs28yj37s4ru7yntagfdg7fp4mqvst8juakfzsy0-1654.3400522901
753501-753600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2437.26702931-3934.27425256256385
753501-753600bc1qlcwq6m2p86324d3rxeemm9yxzrzjzfl2jdel8l3776.74941448010
753501-753600bc1qhd5f7lj6gh99f75dax5j7t32d08krza5sag8ewwdf70s24tgvzzsz36wxr1100010
753501-753600bc1qdtzthchkh7xzdlszcrl7g28mjeh2532u84em3umhntzawg72sg3sfwy0j71333.66324251010
753501-753600bc1q9whaaf7anpwdnstu7c3xr785d5x3v4sputxtq71652.95351094010
753501-753600bc1q9909003xjgdlewg5hvuwthvj8qcufqhpqnm62485gcxstqv2dewqlkstlp0-4025.0003716001
753501-753600bc1q87e29hncnp06lgy440jw985ardr8pce444w67y5914.68726646010
753501-753600bc1q4mwwjz366f2wuw4qua03qmta6vfdcmdayq267y0-3776.8101831501
753501-753600bc1q3hpl0pre5nw25788f8ym2un4j023reaj8x2p8frruhkt7skklj5qntzes02925.00031100010
753501-753600bc1q0u07w5g2muvdaetznx3h3cee549dn5w2hhfugg0-1839.5340051401
753501-7536003PkWhUTNpfEzHWkdgp7a6jBcGmtyLcrX850-3495.1020555901
753501-7536003ML3HFG2TwdvAcqoGye7jFhdFgzrx1yVYF0-4534.7119185701
753501-7536003Lz6drkg1WpCAQSjN96X6CMpuU7KAhKjxr2920.08496415010
753501-7536003LsKtF8EWZYU5jjjRyRqHYXh1JWjHDNGcM0-2062.0445839901
753501-7536003GTAcT1WkHn6pbVcetKSFFNUwqcBvMpqFB0-2920.0889384701
753501-7536003GR6YD5QmRNZ1MBLKtBMwN2aJx1f6L16ao3495.04397972010
753501-7536003GEkP3TMN56N4UisnTL6ewWLc4ABySxshW4375.00434329010
753501-7536003GEGZrdHh4GntoAbo7N4xmMq3unEoAVEik0-2189.1889142601
753501-7536003G74VspJkUcJ2YeBG4taJ9KPbJvq2WFMMb2188.42172080010
753501-7536003FRYxo4runKBtef1ztRfA62Q6Cdkp1D7Fv0-1090.4998489701
753501-7536003EAdBhAo1JJgjsopmc7M9FhCp5kn8Afwtw2061.91920110010
753501-7536003DsCpV3DTzHBdFPeAHogeonMJWzt1iAaod0-5914.7117599901
753501-7536003DT1nh535wxNx6PUpyVNK5fDKHySBLfBs14534.57011102010
753501-7536003DBPLPbRBDxogHH3ALfHSmj2JZ1Nua4iEJ0-1591.3599557401
753501-75360036JXeQY1461PbMceZ1obaah1R2SYL3CThb0-4375.4486057301
753501-75360035zYi4hVfGDa7vRUCXtRkkCgdZfryLoVUK1090.48317423010
753501-75360034f1NRA3QD6K2uJrGrhj4WjmPyYe5exb9c1839.45395412010
753501-75360031q9ZWiJP3QSZzCb9PmkRRgJRGNqJ6USA31590.32113335010