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
755801-755900bc1qzfpyfdv8asxcuk45pd6tw66trqdz4hsvgcm3mxqqt3cgaddmze5sv4ufv41177.66784440010
755801-755900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24297.76971030-3768.00405479186119
755801-755900bc1qtmxaqtaly0gqmz54udad2w5m4xqmuqaatynqlw1396.70948469010
755801-755900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1348.64621781-1640.8391683067
755801-755900bc1qsmzy3a4vjqsp4lpgzc9mepk7js8x72u3jldmem1803.27113374010
755801-755900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2187.98896410-1971.0176503489
755801-755900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71947.34644460-1946.590865881416
755801-755900bc1qmlgqrpm2vgj7d3cae0vz8qv20tlw65l89v3usj2740.16830520010
755801-755900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7990.76708688-6990.51810742444587
755801-755900bc1qlx0s298v4ca2tn02kftmf29u8l584y5ran2zr42dg4ahdz5rddcqu0xl5j0-1227.7287911101
755801-755900bc1qjekp0uyq0gptcpvdgx7trshkhpvt2pzzm8w3020-1460.3103623401
755801-755900bc1qe4gg2tyhgndfj54x99cwxyslmtg568eqkuwftq0-4004.4660794001
755801-755900bc1qcv26vcgur0wzldc2zu4m9tdvjrzjvg6tpxmvhw0-1947.6488487501
755801-755900bc1qax98k5mzavc4e7hxrld4nyvqffpnee0y9vqdeq0-1106.0526310001
755801-755900bc1qachdvqekzc8yhmvs0fylcjgex9q7efva2s6x3cdz0ljvyjzs93aqesp7g61323.21015240010
755801-755900bc1q8z72pjn5e9ptfx90kgxldw7pwwqzar2c2l7dsm0-1227.6992521101
755801-755900bc1q4w8tuutu8t5vkf027fxg8fxcw80g3v6l8kgrtd1766.77507933010
755801-755900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72039.00562404-806.6203744221
755801-755900bc1q3qfchpcgy7fp9z5kcggjs5f9d6v8h8ajnlkrs9j729kw24g0gyyqv7h7wy0-1713.9979023001
755801-7559003Qjziyu3oKxeNcWd1orCvjyEBqchimbQHu0-1148.0322101201
755801-7559003QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR1143.16500000-1055.66500000135
755801-7559003PGuntguVghZY1Rimt4yXmGyqKHbQaDKWc0-5297.6091328801
755801-7559003P172qRJu4Qn76LN5QsTwBxnRcq6XzXcBQ1012.39886670010
755801-7559003Md5aAN8uL9WNeFqDBM3EUpXNQMbbrb7VF0-1350.0986067501
755801-7559003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0017180001
755801-7559003KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ5099.99997612010
755801-7559003HCN6zjkFcJAtn6vop6ypg9WHYGfppTevL5282.09430096010
755801-7559003GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK1494.99800000-1244.9985000043
755801-7559003F8E3SmZTL8zTXApnrPrYUiMBVpJcR9J8p3261.85477547010
755801-7559003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-580001
755801-7559003DGD7Q16if79s6KZvJCXzg7MHxQSJPwAqc1359.12264642010
755801-7559003D2yAhzopuJb6u1Y5wEkV4Rx3JEv8uu8jY4000.50611820010
755801-75590036n1CEsvFWVrTovdg3BV4T1JsmjQGP4qfk0-3378.4028446101
755801-75590035pbR9EjAkbCtba32rJ9LSoe9FVX1HuN7U0-1847.7992315301
755801-75590035jA3wP3t4VvCrApB8s4hg1AGzVYLP3xVW0-2748.5242312401
755801-75590033HoBqBPfossqdu3ptgqgxDLoXWfyWD8Dn1413.46884754010
755801-75590032xLAWAirjiFytRGypnxVtyPPuRAeeHQgc0-1394.9123967001
755801-75590031tLcsj3gvV6JJ67hYyXHLXCvTDYy1J9ek1300.09858575010
755801-7559001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000.00027145-1000.0002012431
755801-7559001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1011.10349482-1367.485912173785
755801-7559001Gk7qqr6MawP5oTa2Zox5EmSq2Qcb1uEbn3538010
755801-7559001F1PRbppcpoHcFKoE7HBUWLJ7bAQPrkMt71524.57011053020
755801-75590019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2982.04837116-1932.248925632811
755801-75590014YMLnmd4Ecn8USiQg9RxqGQfxXKvFwd8h0-1524.7524994901