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
755001-755100bc1qys8hjyrvllvjthc6u3yzzrhr4e677xtd3cy2k81681.02919054010
755001-755100bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la3897.54197517-3939.5420428212
755001-755100bc1qqz0n490ucwd00sgc3e84rwqxyly55jurxu7yvs0-1682.8894771501
755001-755100bc1qqe8h9yy0papha2gxkv5vstsw05u4raha26q5071311.65866098010
755001-755100bc1qnl524jkw6p2phzz2mp60tfrwpar9d2fl9ztfkz1004.78368948010
755001-755100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71971.52680676-2259.5010107278
755001-755100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7238.77882226-5519.07062149298513
755001-755100bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m2769.23471812040
755001-755100bc1qju2e0ex5a2hu6aq8zhxa33m545g3dkjqqlncfa0-120001
755001-755100bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx3897.54200000-200.0000173311
755001-755100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2282.03666412-2010.022493131011
755001-755100bc1qg9alqwgk4zyy5mmyw0jxnxev5pf59ujnj4vk2q3636.20482697010
755001-755100bc1qdmwcnk5ejw0p79u2m3vydf906enqx89lx59hyttp8j70h5s5p0tq89pkmw1057.36005790010
755001-755100bc1q93ml22aa5nu38pegl25aydjjy2muepy9m79j8e0-2995.5395895401
755001-755100bc1q4zwz0deuywfjzp5nysqrewcg0lhsrtrcjgyqvs0-2217.1018937701
755001-755100bc1q09hfvlktcrm579g33pnyjcvgkvst4dze3fddpd0-1015.4015106401
755001-7551003NPLXKW3of1Vg2THsz1hs8JVbCkAEKU1Rh4173.97570613010
755001-7551003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd22.18393936-2442.92940889225
755001-7551003LGZXuBteZ9s5vDh47NJjRnw2wELRhiaNf0-1700.8240274201
755001-7551003KthwLPwXBj6DDiYHXMnc1bGMKu8EksJY40-1402.4970970001
755001-7551003KX48hSNj4MznwN6zBjXmVjFLujzxQ7mwc2194.55379360010
755001-7551003FyubSzbmzC7rgPr7GNyET7MXVXPxVxDd92198.94584405010
755001-7551003FYxCMZUTtK18c4UEhv6c1BbBSccy5DUwm0-1198.2088665801
755001-7551003DfGpRJV46hCFz6MGaMmUuACuQA9gxA4eH1383.48590071010
755001-7551003DegvwLoxEjtwfMzgvN8wzkgPYXJfzpdpR0-4177.6951978301
755001-7551003DH3Re7szLQnAQ97kYCAXFv2G7erz3hTzq0-3201.9847623001
755001-7551003CezQVY3oyvvW46TJGAmndh87wD49u6iG20-3660.4223896701
755001-7551003Byofk6fXAkYkraBkviSu848FV5xeuk1xh1189.84702827010
755001-7551003BeFedf6zpLST7yzTrNfHMhZitsvuBedfc5596.49608862010
755001-7551003AvcVMyAaTS438pPWhwwuZ1HzhbAasMeSD3181.40776647010
755001-75510037tv7rJXBCT9fVWKaTYsMpYo3qQGHJnsuW1678.71194485010
755001-75510035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-1122.6400000002
755001-75510033Hi1wPdsbq9Jzk3pMWPb2k4Pfix4AKswT0-5618.7503406301
755001-7551001iABUiY3fZv2aezik1XYChm58PRUPWpNG0-9851.7379576201
755001-7551001MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t5534.42610733-5627.6090438012
755001-7551001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ9820.66818459-9820.6686603314
755001-7551001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC641.84400236-2710.9556140742123
755001-7551001E5gnQmJsiz3aszpYSYKKcLcXf6JBRPtLq1044.518326520100
755001-7551001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD60-9760.9378296901
755001-7551001DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA9826.03088125-9917.4451012412
755001-7551001B7cFrtxwcyByu4fsXciZ8xnwCDmVSncoK0-3897.3817060001
755001-7551001ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit5524.13648767-87.0258693421
755001-755100154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF0-5624.7375873701
755001-75510014Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN9571.92198495010
755001-75510013JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk9789.80520613010