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
755301-755400bc1qqjv83sclxs3f3uz3jeu2p0reqgxwuaznr6fpdf1527.97004682010
755301-755400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72333.30473120-2633.051009091113
755301-755400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2901.76017951-2622.216467491315
755301-755400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11263.35381512-8173.98042424485568
755301-755400bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn549.19000000-1000.0000630412
755301-755400bc1qlx0s298v4ca2tn02kftmf29u8l584y5ran2zr42dg4ahdz5rddcqu0xl5j1227.72879111010
755301-755400bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx0-2991.4660798703
755301-755400bc1qh0wkk4jhpv7pph9t9e3uzrvpcu9nkx2890yusn3526.23632297010
755301-755400bc1qfazckxe4xg3zekn6t68sp3qt54m39lqmrausqf0-1540.7147693501
755301-755400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1264.53817238-1381.17707676822
755301-755400bc1q7vrutsmp8zrq4zd3lthyhn7guqpaks39syx0v30-4106.2863100701
755301-755400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg576.41113595-1721.6341690644
755301-755400bc1q3qfchpcgy7fp9z5kcggjs5f9d6v8h8ajnlkrs9j729kw24g0gyyqv7h7wy1713.99790230010
755301-755400bc1q0pvdcv9nfyget6e2s0ytuv3eecrue4lt8xexlm1967.88047895010
755301-755400bc1q0m0l50deh79fsdjsfcvcmmatyucugn6tj95lwl2931.30904525010
755301-755400bc1q02r3rnhc6rjtnfgaem3trsyyskq98cfvdwx669mngc505jde2j3sz45rx00-1246.3237296501
755301-7554003NDoPrpsP3xgGZS3fGkgjKoXW5Xgk4JjgW1245.56084555010
755301-7554003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4244.51218195-21.0023016652
755301-7554003KUzdyuigURn9Q9RGGkNYQsbmwTguvnJLx0-3576.4622816601
755301-7554003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-250001
755301-7554003JJpFw4GVnYSvMcGBjHzGqLGJSNTtYDmNo1524.07410512010
755301-7554003GVPv1VhJYbvj7F6iSHyocuy8v14X16GZD1872.74208305010
755301-7554003EUsSLgcvXKb2EdSWkkfMtbiUe8Zk9674t5538.15149614010
755301-7554003ECzUey1iRqbvdy8HWefkxbb62xt5q1ww20-5572.9220980001
755301-7554003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr935.79735321-1003.995853211110
755301-7554003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A105000220
755301-7554003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1019.41212377-730.8283970033
755301-7554003AWkJPLDgUKacsaATnp6e2RagrU3TUjFzQ0-3004.6968001501
755301-7554003AWiRkMmmjSS5bpD2Jq8qW6jEVvf6dyUFm0-1250.9228724401
755301-75540036kJ3PdQ7GRsyncZ6kNtNN5T4YBhd4f4sN0-2070.6032049201
755301-755400364GfsJR8mwZu2DvW8Dw5W2pbg2sHJFqXw0-1535.0527805201
755301-755400347L1Wc9H2fgcGac8Fph6PD8ojjRKjLzDt4057.56954536010
755301-75540032q1JK2ffvptH8sC2RYuPewFoF7yq39tTj0-2079.6941279901
755301-7554001PbVhKQ537jVs1EFhsoAn2cFrng7PVDGyf1347.32106908020
755301-7554001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.00030966-1500.0002714521
755301-7554001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00035480-1503.4703548022
755301-7554001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
755301-7554001EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC973.03673569-1320.3204037823
755301-75540019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1467.09994280-1718.0999328098
755301-75540018jpryjT41gZA7EY2fdrj1HRvmmkMqH5UP0-2107.4981731801
755301-75540017WsGNu2GXqFjRLDXi2DJxETm4p48gVqtw0-2107.4981731801
755301-75540015DSRdGBVpV82j8kL5XmQeUuhNkELFouto0-1372.3210690801