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
756601-756700bc1qxjg8hm2mv67nezlw5uuyn24hcypscp6gsx46r90-1262.2602022501
756601-756700bc1qx5f5reqc9n70w6pk5qlv8wg93pjjsvec986frc0-1510.7354926401
756601-756700bc1qqw2x6egy5a3cgvzqah4f8fr6e4m95gftd5vkzwcjq82j86m7ppks8at4fj2660.70385170010
756601-756700bc1qnnwsj2q089tj7m7ql2dpefjf8t9mec6p3zgaus1279.99578446010
756601-756700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2373.33032626-2774.60771695295453
756601-756700bc1qlhehmuuqusgcmjqaengsqmx09thgldjgldc3ef1262.24820671010
756601-756700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1169.96334105-879.5504352255
756601-756700bc1qavhud5yck3ugwwu2f3mgxvdmk84ld3jg0accak0-4973.0402538801
756601-756700bc1q3j03h3p9dvpd2pzfw2pnmawmljewcx6gel57ed0-2932.0689451001
756601-756700bc1q24x3xhhl9npmqe37fh20ge4y6k8eusg2szgljulcprvnc3vy0k9spk7hxf0-2665.1364241201
756601-756700bc1q095vcdvq0n2utqzprqml4z9mejdnftyw4a9y8g0-1016.8172541801
756601-7567003QiHPZ1Kq363J6br544fMbX5XoaCb6LfgF0-2282.3496308901
756601-7567003QWy6Bwjof4fzsKL7GkuCASeefYudGRcR40-3659.2259446801
756601-7567003P3imMaBZryYvxJMkm1vAk9UpXsjX5W2UM0-6000.0001963501
756601-7567003H5NSpj6MbkTYtgHFKk9ZZzDbGTjAnFhza1015.20650175010
756601-7567003G4qcbPGDjRYjcG9w3PRBYGg9FwtZcM73f2520.97762732010
756601-7567003EnoxEwRLuNndf2PEHATL1woFuvEhwwfJj2932.04261460010
756601-7567003EEWeXKaCC3YB4dm8XxKdhAZkfNvj3pUEf0-1584.8992563301
756601-7567003CkTPyRV8N5c1qKJk2Dis5GRyhDQQumx770-1280.0533712901
756601-7567003AVH5C5eAjogUUJwi9UQew7LYZiZR58hsA0-2521.0159716001
756601-7567003ANABi2Ut9NUrGVxUCbtEreNJcBtRomTqm1584.87326161010
756601-7567003AMmw2EnGZjqiHWC5c2q7hwo5FvHH9AarF1510.69679259010
756601-756700372FYvcyoFZq8C78xjSamM9xQgQEuzLunR3659.22121040010
756601-75670036NjTrLpfS682pdBGjFANGtmnb3x7Jv81X2282.30247898010
756601-756700364VteWeWE5QRoKEG7ZJLqHzSH53BWiN2Y4973.03868888010
756601-7567001PbKiVJCfkyop3ip6axnk8jVvF9nHdiKt20-1306.2768163701
756601-7567001MuTLhMonMMU2goXZFncbvkvMwB2zPDhum5957.10352271010