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
754501-754600bc1qzwrh7egg5lekk224qqas8sqc90l4w624782k675702.18562175010
754501-754600bc1qzf7w88p3dsczw8gezhnyvq86wdmj02jsl0ujfa0-3580.7725389701
754501-754600bc1qzcecnr9ehqr2t3ngztexgs9chtm85nug2tfsqv0-5001.0047485501
754501-754600bc1que06hjlfjqecmf7nsgpuhck700ad0lgl9a9n3g0-1712.6620973101
754501-754600bc1qtt86fjkamgtyavaa39aeal8u0r3xrhv7c4q4qd0-1987.2124225001
754501-754600bc1qsfr9u20zvlgjk7anx67h8y8mwlzj5tdg8kfdnf0-1508.6601146701
754501-754600bc1qr8sf6vxkfx7rqf4q8nyxwrzuwe03hg4fepte4c0-3220.2134919401
754501-754600bc1qpx6c4medtfe5m46hsuelggvsnsht44qm5g0r460-3824.6680015201
754501-754600bc1qnxhe9vu26hgdf4hhynyr50r3sl6pdvgmanp2uy0-2416.5552398901
754501-754600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5402.59216562-4431.88046780393412
754501-754600bc1qjyzur0yhpxr2kjemjn28mswcpqrfl8lguuahlhvv2jd7qn3e2meskzd8500-1064.2293741301
754501-754600bc1qfg5vsnw3jp3lvh8smf4l68r7ehe37qa4t34cjz1712.50561789010
754501-754600bc1qcwzum7t7ljpqhz9e2z6j0emxmd4m3t024kfm8l0-4325.7046178801
754501-754600bc1q9qhayzwc8qyrldlrzteaj6hxkrpfn5tad4ad4v7g8km65kumxwwqkcc0vq1680.79999096010
754501-754600bc1q8qu7gdpe6dl85j05q67suaw02prd0qqslcglp95001.00451755010
754501-754600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp887.54376186-1185.1749424435
754501-7546003QwdgndCPUcRLnuM4BcJZ4VEDVQ9he1ddY0-2346.9579744801
754501-7546003QuDdhuXHG1FUbJ2uCz5RZzUpFqb84DJ491508.27405561010
754501-7546003Q3yNSVfh5bD4wj7yAsH8umtfDRYPgjQnq1927.05413828010
754501-7546003PG8YbuEPJAuyYXQLfr48SVHjHR9g3MUZq3580.68988662010
754501-7546003JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD0-218001
754501-7546003FGM55bBzQwihroS6TvboVGPyvaHjt2yYm2416.42731278010
754501-7546003E9Nu2GzbifPNZcpuxCmsrjFNH8zYxVxfM2343.33696530010
754501-75460038PQSNbDUoSwLRSXVLSnUUu2pZbasms8g40-5702.2738261701
754501-75460038K6wK12HvZFkoVc3LFZQok2Lsm2wpmH550-1489.3511507401
754501-754600389G9evAWx7BBSQvvWVBvUHRnmphGwimuR4325.69725902010
754501-75460037iAJauNfQUU2EaSpcGkbPgpBtgAByeSyJ1489.20516258010
754501-75460037TZbYQGpBx3xEx4ELvWGUKgJyzfrqC8i33824.45966894010
754501-754600366iHz4SZpFLHbmPP1acpQfWRpqr9y1nnk1984.72551590010
754501-75460034sYZ8sBdjFMLjuseyBSeM3eNWwqEAWuQH0-1927.4769369601
754501-75460034AM7ET4VuuHx1vDsWjWitwGb7TFvkS9Qc3220.09367985010
754501-7546001Np3AcBUZfVb3YspwkgV51Hghbo2Akg5rR1053.98199657010
754501-7546001MnC1CACs1apP8Yzv7p6be2RpcsZSqrn1B6338.04769296010
754501-7546001MkpUMoxcwoEjhANJ1Yt7K9E3DB8udfsAp0-1054.4799400001
754501-7546001HxNTUuJiuMnegCbV33zLA6EX9AHnqK3mr0-3283.8944171801
754501-7546001AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv0-7147.7228754001
754501-75460014QjXffL75pLdW2pfNun98EH6BVqpiAqT60-1021.9050155401