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
756501-756600bc1qykxrsldahdqursecymqyhctmx86ec8fedxd5z00-1584.9203926401
756501-756600bc1qxjg8hm2mv67nezlw5uuyn24hcypscp6gsx46r91262.26020225010
756501-756600bc1qx5f5reqc9n70w6pk5qlv8wg93pjjsvec986frc1510.73549264010
756501-756600bc1qvz9zmyl7mrk9px5lqs7v4fvwvpj0ka6yfv4yud0-1280.0991006501
756501-756600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2494.30693415-8959.42017571366389
756501-756600bc1qgf9ad5y0ctec02fgcr940du88fdqee6n6q23le0-1020.1538128601
756501-756600bc1qavhud5yck3ugwwu2f3mgxvdmk84ld3jg0accak4973.04025388010
756501-756600bc1q3j03h3p9dvpd2pzfw2pnmawmljewcx6gel57ed2932.06894510010
756501-756600bc1q095vcdvq0n2utqzprqml4z9mejdnftyw4a9y8g1016.81725418010
756501-7566003QiHPZ1Kq363J6br544fMbX5XoaCb6LfgF2282.34963089010
756501-7566003QWy6Bwjof4fzsKL7GkuCASeefYudGRcR43659.22594468010
756501-7566003Pu7XNCbPH4DHrazWKbf6DwUSbqjGA4vCH0-2932.1804093501
756501-7566003Ef16QRgWsKMWxVheDkPkCp9XNkF4Q8uZL0-2303.4040429101
756501-7566003EEWeXKaCC3YB4dm8XxKdhAZkfNvj3pUEf1584.89925633010
756501-7566003CkTPyRV8N5c1qKJk2Dis5GRyhDQQumx771280.05337129010
756501-7566003Cgjt3YKYhyi2Wie8RGRBWuaZ9ehyD1usm0-1510.8017725301
756501-7566003Bx31HN3J6yCMVMXSoWTegHrpB55Ab9vWr0-1262.7367942001
756501-7566003AfLXA2hG3EHfgXpghUuFjDDDQG9d1gvvk0-3659.2511521001
756501-7566003AVH5C5eAjogUUJwi9UQew7LYZiZR58hsA2521.01597160010
756501-75660039wGqHbxkL8W6M3MiMYVJciodVpA8WDg310-4973.0512300101
756501-75660038mRWoHKSF9WUzxZtvU14MzhBtwLQjNhne0-2521.0722737001
756501-7566001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt21306.27681637010
756501-75660019esuZ76TzhKWmXUAZxXkyveuU231TTA3s4999.99000000030
756501-75660017qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx0-1405.0314385601