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
754701-754800bc1qy9ar9mnf9syj8txlqxpxuwathf0j9e93kxwufl0-1983.4654568701
754701-754800bc1qvm8u7g3egs6k477fm9txr06gg8dx7wnygdxq7s1283.78321812010
754701-754800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1762.92035496-2047.416195561415
754701-754800bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a99300-940.0000042811
754701-754800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2799.99998331-1052.5001066413
754701-754800bc1qqnffefg3usuve57fk27g56nhrmkc04jcff4pta3086.95340222010
754701-754800bc1qpdajjzhsfzq4465an408dx0g25jagv7c02ktt64302.49746058010
754701-754800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8085.11956165-10769.71121411370501
754701-754800bc1qjxxmrp402caxdjkmp0lej3qtrc04xaranfvga50-1472.2173993801
754701-754800bc1qemz3pa29n4mlxm5ehr38w8a4m4k5cuh4d63sza0-4315.4987699001
754701-754800bc1qc2nkpcpqg39a5hy8akr3wmzh6rar22ypake86d3340.65193327010
754701-754800bc1q8wvp2haqmtayx0lhvtzmuhutcwtrs5ad7epq8w52ax4zk9ylrfhql6u6zv1050.99858560010
754701-754800bc1q87682uzfsumxuc2qern5fk0j8x8k5yhclgqueaympavjurnnpj4qxkf8nf1100010
754701-754800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72007.99996843-2000.0001022334
754701-754800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg201.99995945-1055.0231077123
754701-754800bc1q4ag2srullf68xjf0uejlze64twy3jrmnsf3f8f1614.51013650010
754701-7548003QnVD6YWud7Hyp92oNTXerzqva3X4Jr44g0-5701.9516613001
754701-7548003PtqYMocPeRNexKMTfPkRx7yS9zJRinKdS0-3217.2383395701
754701-7548003PPx8hU1a34tysuc6MB9BkFR2U24y5RafE0-3810.3656973101
754701-7548003P9Cg2d3AcyndT7MzCatpRFVbmZjQJbqyz3780.00192959010
754701-7548003NWnR2Mn7DXKTBzf6DmnBP1aAqEwXNcwVs0-1925.8998542101
754701-7548003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2132.66077299-1948.72875110226
754701-7548003Mopq66H1qfdjQqNDNxvo5Y3wJzw8Z2GY50-2299.4727159501
754701-7548003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-365001
754701-7548003KgVJCHv1RuLtPUf1XhuyH5PjW2bySgRRu6890.00980822010
754701-7548003KKcxjtjPqigzs49EmbXn6dM7sU6DrGNFD0-3549.9775699801
754701-7548003JACtGfkygZYNj5mtwCtUkTWozBMndhYwz2899.99999118010
754701-7548003Gpipjf4u1bHGLgqZgpy5zQAY6RYrXNzVD0-1712.3848666101
754701-7548003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1366.877045860130
754701-7548003Fidtbryt3yLng5Gs2eVR85DqRzNPPYd9j0-1488.8911640901
754701-7548003DWB1bmnLo6HB6oxBMku3LgoQqRw2Edngp2348.14093396010
754701-7548003CekxYS7cU8WvMuwgZTuCY2wtVQQy9Bajy0-2395.6863173901
754701-75480038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1535-95052
754701-754800383ZQxawekFgSUyujnY4obPTLsDAdS5CJP1720.42061782010
754701-75480037Vv39h12pFc3wozuvmMFr9eHPZTEP2LRm0-6940.0098115401
754701-75480036j33ZvySbXRHY31Cbm5A4PkbJis9XKAv62233.32331399010
754701-75480035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1122.64000000-1691.6111026453
754701-754800328n9qxNRouqovtszE7zi6C7oaCqJR4i1B5676.92666731010
754701-7548001pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP6066.11114304-6087.0495423112
754701-7548001Mxazes34wqgGdY4o9tARAokJzmcDWurYF0-6168.1069750101
754701-7548001MPVdP7pmG5rgEovX71xcvT1ZWWCkEfXZi1195.836394030120
754701-7548001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1237.98117388-642.980984564267
754701-7548001JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg5956.71990999010
754701-7548001Gct9eLAQK8Bc2fE4zMwHGmux5sy5fadpk6032.26549278-6012.3851647421
754701-7548001FWuop1wjyc6dcUo8JFvtSB78Amh2xCgN80-2113.3791935401
754701-75480017jUhXWyVYv1iP7tV8Uk1FPAmQM68gsNmo0-1192.6073935001
754701-75480014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-822001
754701-75480012WC8cQzQWpCTEFxUHxzRNYUf9CyLt1TRS1172.03190383010