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
754401-754500bc1qzf7w88p3dsczw8gezhnyvq86wdmj02jsl0ujfa3580.77253897010
754401-754500bc1que06hjlfjqecmf7nsgpuhck700ad0lgl9a9n3g1712.66209731010
754401-754500bc1qtt86fjkamgtyavaa39aeal8u0r3xrhv7c4q4qd1987.21242250010
754401-754500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1742.24161578-2016.58560532911
754401-754500bc1qt3mhccq4mrzejj496a3pger7frhwd9qpl0zfpr0-3580.7770006001
754401-754500bc1qsfr9u20zvlgjk7anx67h8y8mwlzj5tdg8kfdnf1508.66011467010
754401-754500bc1qr8sf6vxkfx7rqf4q8nyxwrzuwe03hg4fepte4c3220.21349194010
754401-754500bc1qqqhc9sg7tf9nn6xwyltcw4vsfxs7aeyglm8p990-3220.5550400401
754401-754500bc1qpx6c4medtfe5m46hsuelggvsnsht44qm5g0r463824.66800152010
754401-754500bc1qnxhe9vu26hgdf4hhynyr50r3sl6pdvgmanp2uy2416.55523989010
754401-754500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4886.00295724-2792.59177240493424
754401-754500bc1qcwzum7t7ljpqhz9e2z6j0emxmd4m3t024kfm8l4325.70461788010
754401-7545003QwdgndCPUcRLnuM4BcJZ4VEDVQ9he1ddY2346.95797448010
754401-7545003NjdpgzBXz2tQH9WCE7uFBsYh4bNG1MgrA0-3824.7888979401
754401-7545003N24xH5hdvxN9HPzpNHigJL7C9jSStrdqa0-2347.0556805301
754401-7545003MhPJZnQZVQRAE61RHp39Ngt9uybGkCkkN0-5712.3012774501
754401-7545003KBBTkEqaEnH5Ky9tWmZMqkniFffuYj4iw0-1713.1542647301
754401-7545003HEjXrjvvASbChZeacSfHfyFf3DoNSwrPE0-4325.7650041101
754401-7545003H5T5T5774C5drgZwkuVpQ3Z8DZfA8syc90-1489.7933690901
754401-7545003GkUbMy9Fqa514SNtqNsTrg4FHFo99yoXi0-1997.0954052701
754401-7545003DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd1631.64000000060
754401-75450038PQSNbDUoSwLRSXVLSnUUu2pZbasms8g45702.27382617010
754401-75450038K6wK12HvZFkoVc3LFZQok2Lsm2wpmH551489.35115074010
754401-75450035Lj22zSwtZ8cmRbusTmqcXiYTmHRL1hta0-2416.6094537901
754401-75450035Jv6jWGUYAmgDHByhf3Wt4iEt3yDAaUsD0-1508.8432627901
754401-75450034sYZ8sBdjFMLjuseyBSeM3eNWwqEAWuQH1927.47693696010
754401-7545003452cJ23V1j8VynM6xfKnmj4mpa4AcjHSB0-1929.3263059001
754401-7545001M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu60-3283.8949632001
754401-7545001HxNTUuJiuMnegCbV33zLA6EX9AHnqK3mr3283.89441718010
754401-7545001AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv7147.72287540010
754401-75450018Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf0-7443.9113941701