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
753701-753800bc1qzmstjsy0v8jhsf5lkcv07x9vqgt0v7w9y69jgs0-3776.7492978901
753701-753800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83759.64239630-3759.653995541718
753701-753800bc1qshqfcf3h73t0pmsh6y7h0x97n0h2zxp628kj4p2188.24419092010
753701-753800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2154.77242717-1872.882541231515
753701-753800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u330.14654165-1392.7003074968
753701-753800bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2357.68714315-2647.723936581113
753701-753800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7035.03775288-3983.60242941391474
753701-753800bc1qhd5f7lj6gh99f75dax5j7t32d08krza5sag8ewwdf70s24tgvzzsz36wxr0-110001
753701-753800bc1qcfkq5ta48gj3rh8mgv3g95qeln7zps4l035taknlus3xugwlwlfsaapsvg0-110001
753701-753800bc1q8xm9vhewe5fcmxr88t749g0ww0dtcra00hv69v4374.88462586010
753701-753800bc1q7cwryn8fkz8w0xxpytkt9yz3dgv6pma6rje2ez0-1090.4708076801
753701-7538003Q19FNQXufQKpgfUZ2HfdESqeyNHJWusmE4534.41147780010
753701-7538003NoKjfxXM8xpWkA9UY6Re5R6Fut1yPoh2u0-1545.8027911901
753701-7538003LYtr4ZGV9R7dqodNpYVbxkAnZqsZQ1mgG0-5914.6835161501
753701-7538003KPNqqjYRRf3mADKgwE9XSSuambhwt2Ko63774.33274032010
753701-7538003HW3RQCv4CJY8wcpkBfSoy39gcSCaPGNef0-1590.0684279101
753701-7538003Gvm49Zk4MHeHd3qc4F4yVCBSk9nq2DzEc2919.94294020010
753701-7538003GbWLxzi6utrcxUU7eK22SHZeSeGGK8RMe1839.30352786010
753701-7538003GNfdFyvKkYAimTmjPPaCALeb7mg7WxHN31545.32515609010
753701-7538003G89FxEwyiPcMLrrJHLNPVqdhLQptvjh6y0-4534.5559922601
753701-7538003EBxr67StPtXj1JFchvXaRUDpLy714Zzxd0-2061.7591815701
753701-7538003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1342.99569999-1069.197299992011
753701-7538003DY3kELUZFyjLQexnprxwYHdhTRGESB7Kf1087.05321380010
753701-7538003D4rbn3vSbXqwwFSpKbPtRTywH3YzEMZrK0-3495.0208599601
753701-7538003BNWJ3Prm5gz2MxLvHzrN2Q9iHCC9VS2cT0-2188.3132407101
753701-75380038rRxaMVS2fgbLzypg4Ui1iDPF5y6UqEDm3494.98527262010
753701-75380038h4CwEcmQAGa1yTFsF4QcXvNmAvx8P9Xn0-4374.9939156101
753701-753800381FTx5vZxjSCp37rzA26z8vbUT3pGNDHp0-1839.3739345901
753701-75380036ZvWGBAbh783daRtPwZxYBrVfkn4dLhnk0-2920.0844865101
753701-753800353puDxNApZrTQ3gFykHqU64ehCbTHn1sr2038.03040960010
753701-75380034TFZheA9RYv6HaJtZerEmZwQopEDWCXr45914.16731847010
753701-75380033m4KDETduRttpb5hKfByrFVSqwFty1TSW1581.95397199010
753701-7538001LvD2qFjemut4LqJhQQFYF418dXW8f94ym1049.94507573080
753701-7538001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g307.27083996-1144.935018682680
753701-75380019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1345.99996000-1057.9999700075