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
754201-754300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1047.53793597-1323.1837834047
754201-754300bc1quxq0rl90qgvc9muv7l0catktfhastce0x9243l0-2051.6262858001
754201-754300bc1quhwgpth8d8rwwhtwfd2rw9grlcfgjs5nr775zr1490.97866818010
754201-754300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1513.31630779-1513.3323134068
754201-754300bc1qsp23xg36d0k9yffft9265evyfjqcdzm34qhfgy0-4478.5097425001
754201-754300bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21117.83801101-388.30500935819
754201-754300bc1qpmd2r56uterg0efsxtdhzpsxeh5neu20pdpscc0-5837.5851225101
754201-754300bc1qnnzeupg8ea4ap6lh3s9anlassvxq2ca0llx8n93584.02747977010
754201-754300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1151.13710173-800.51219231114
754201-754300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1511.33542664-1229.2206564875
754201-754300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7845.63497525-6941.77672957556504
754201-754300bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn51230.01000000020
754201-754300bc1qkarnn8szpg9uw8m9z0hk3mw6dplcxmkaavgrzx0-3635.6674456101
754201-754300bc1qazcj02m379p8pyshws6xtye0egxv4cmpcpt4pj0-1738.0235926001
754201-754300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1596.41915058-2037.17226480719
754201-754300bc1q7ew4lwddzud9hkszy9nzcrvvn4g6dwh03vd6d03232.93407229010
754201-754300bc1q6y23geu4e3av6tfz7ycp5vsdrvxhusjt0rlv660-2423.9582686301
754201-754300bc1q3ky0r2q3e69t6w6vp8lx8gzqk49lew3wj3px6k0-3251.0552942701
754201-754300bc1q0d2npfne2hz7eyspv55gl9ruyfmeqjqwnaeh440-2373.3813442801
754201-754300bc1q08ntfez48amn50yfns4yccakvzj4z76s8u5uf80-1532.0934493601
754201-7543003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1340.12901982-1356.97735771523
754201-7543003McUaZ5mHLSEjr4T1goc9jBFfkbPypem7b0-1522.0833899401
754201-7543003KaHUzbq53F985mUouHRgv7kzfy1H6mTri2362.00105792010
754201-7543003HTto3m6PebAe2WG3GRiayP93iAnwXSGJ90-1988.0597901301
754201-7543003GmG8w7TXF4dA9xhH5zv8YHaGesEssE8hP4469.56226415010
754201-7543003EuH8Qx8ofo2p9p95NRHEy5CUsfRrdT2rh0-1547.9520252201
754201-7543003EHkMKXegEtfzLphoFXhRpsMHQtwPhF6Cs2495.36606471-2456.7151763821
754201-7543003DbNgaWdUKe5hvwAGGEWsL2MxhAvZ61gcr1716.48431509010
754201-7543003D8rBtLL9KBHRMSkaogpLLZL2tJXCkALcQ2446.71514614010
754201-7543003D6xxjQnYGaueDWUcb99MMfphg2uSR3obG0-3957.0360381701
754201-7543003BvBiuEjHt2ih5uxXfhiAdXiA5uVKawZg70-2496.6261244702
754201-7543003AhJyYc9KvpoiEYMkxtTEXoNE3muqwtJmA2039.86691037010
754201-75430039Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E2393.15290800050
754201-75430038peqhJF4RWbvjqG2bmK8K9msgUxMFibM72422.04648098010
754201-75430038C7LhtsbanuGUxeXguEvm2Gm2pSN2K1750-6990.0098165201
754201-7543003862jY8X5QGBCteqqaPWQYb7j5PwvcdFUW5714.24357229010
754201-754300381tjTiTtwBCVeU392orEncESw1zuTLuTN1951.46477458010
754201-75430037Vv39h12pFc3wozuvmMFr9eHPZTEP2LRm6940.00981154010
754201-75430036qXqrU3DTizxEYBxN5ezrzzvHxjV2ewEZ1511.89354075010
754201-75430035Zd5aBvqrwyxJLrRAFen4WJRnGwjza4SG1520.06236070010
754201-75430031jfjbysZ7FnAU1PVwKWR7BGEaweFkCnNu3953.88917210010
754201-7543001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1750.00037003-1750.0001915221
754201-7543001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00046403-2166.6305089332
754201-7543001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1302.29820000-1732.2978000099
754201-7543001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050.00024523-1000.0002452421
754201-7543001E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z8145.72280455-8145.4360742121
754201-75430017f2Kfa3sF1m131ekQcs1U4mcfBTub4qJp1091.343470570110
754201-754300175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd7594.59399586010
754201-75430016wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq7595.09221953-7709.1314138013
754201-75430015CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb0-9362.5440887101