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
756101-756200bc1qyrv4xxcjkxuehp9grrmz6q2ympkjm68jw9lg7277l7nk4huwj50qrwrnfc0-1039.3479023001
756101-756200bc1qxgmy2gyc5rjsqcte4r3uxvseth3w9qrpt2feksuy7f3230ru5dwq9672c44411.72785414010
756101-756200bc1qx9qh900n7ncas5qrks00uvevdmwnnc3t857f2t0-5115.3089152501
756101-756200bc1qwgawpy4tury82g8msz2gez5vjduv8zd9qcj8ql6fpye9uv9urajs2uma0n1306.99920400010
756101-756200bc1qugvavn0a4ed4a7t82mdp7gmth63h3cwj0uhueu7pk9nhcf6stlasynqeay1261.99970400010
756101-756200bc1qtkhqr0q0ddgusq9tyqrvv8pru0sdm9sd7dt4sm1585.01308444010
756101-756200bc1qr0aaffwsxe6wcdkddqvdj8wklluu93k203p5nl0-1911.5745220801
756101-756200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1205.73726210-912.3982919565
756101-756200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10664.02255517-5540.99941155412497
756101-756200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1323.90056598-1605.2174501967
756101-756200bc1qg2qc70kfdl7thga9h6rf0pyjrq3476vqgwxv2h2580.73192147010
756101-756200bc1qfd5l5mzl389nxl5p7zfrqjydcwk5gthzskukv45010.38367628010
756101-756200bc1qdus88f6aadxpata6uxp7fa9gh69hk6e8ht8px21880.98631309010
756101-756200bc1qctsr3exnhfuz9tch66y4kj5jx9287u346lgegfgvml6mha0sep7qcq568v5588.26207476010
756101-756200bc1q4e6h0tznwj0kv08wq55ptvn8ntlp4dez655pyz0-1179.5351095701
756101-756200bc1q0ffuck9u7c3qv5adm7rvadqv45phh62fy8lkl73762.96181824010
756101-7562003PzxZRGz74pQMfxTTZAYsCVtRnNdbrz7Rr0-2625.6389145401
756101-7562003P3imMaBZryYvxJMkm1vAk9UpXsjX5W2UM18930.43000000030
756101-7562003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2107.49317318-1762.55729205127
756101-7562003MPXo6tmVvfBnSPxXJBgYi1JoVNVzhG1tT0-1732.0712612501
756101-7562003ME6L664y21kcrAhg2chpWu5LLBU2usqCe1729.75689650010
756101-7562003KLb8H8RrZ27ZzUqQMrcDeEC7iUtGNNpcU1758.97675992010
756101-7562003FSCoMW6oaWs4Jz8YuZVMQqypShihR5oLW2316.14331394010
756101-7562003EzqF5cX7LDD5pojV8Q1JLYk2gJxpYMTay1290.66252665010
756101-7562003DsneJha6CY6X9gU2M9uEc4nSdbYECB4Gh3117.68358814070
756101-7562003DmiajPxaFdFgrA5Kyn2GTRXkok7JgJ2ii0-1301.2965135401
756101-7562003DgGUw8Gc1unXTs75h7AjA2Xmd7JtUAEve0-1372.0946183601
756101-7562003AZiyiUAG9B6dTv1VhWoJ11CiegiNCFH7M0-1097.4763161201
756101-75620039qrdxFmkP3bC7Qe74wE4VXemQzXzNHr1h0-3117.1906868405
756101-75620039Q5hT8jhh1KqG5HCEQXhNvS7Zhsffa8pE0-2333.8566371201
756101-756200391vEn3WiBVuAkJKU2KiiUYioPPhuFPpbA1283.24404673010
756101-75620036r3wxt86QrwzLYx5iUCmJFJHbhiuKfFC61149.22854851010
756101-75620035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-1799.7088018002
756101-75620035D83YWDdoCSj1wajcAf7FkPpGf3mrWJAU0-3763.4853250001
756101-75620034XwQZKhPpdzQV39c6gtNr4PMp3d1GwtNz0-1588.1508843501
756101-75620034EtB9A73K4cA5RbuXhAMzWLfLMMJR9NYk2986.94979850010
756101-756200343QTzq5QHTNwKyDenm48sDVYC87nT3jsD0-9999.9900000001
756101-75620033xJ2whFA9yUVjZNVqhwuEuguuL5UcaPnY0-2987.2535815501
756101-75620033ZzVhakJyzGQPzqmvrfxB1twRJFQbK8N71067.24198239010
756101-7562001PKt8gctmd3wyYwZbVALEeeZg2Smkbk1530-2107.4981731801
756101-7562001FJjuVMD9dABxHkgSqNnCnA3ZoM8ddthrR0-2388.9033889101
756101-75620017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1012-179912
756101-756200164tDHvuHQXcUfTqh46S5EgpaDhaLyXyMp2340.23990651020
756101-75620015BAjnnitb4UPrPG8iGpe3p21hwdP6wwU70-18930.4304404003