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
756701-756800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21041.18897514-400.0000246511
756701-756800bc1qnnwsj2q089tj7m7ql2dpefjf8t9mec6p3zgaus0-1279.9957844601
756701-756800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1500-274.6104699612
756701-756800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2811.83503354-3538.33689377404456
756701-756800bc1qlhehmuuqusgcmjqaengsqmx09thgldjgldc3ef0-1262.2482067101
756701-756800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1432.86766547-1441.2341457955
756701-756800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry90-1465.5972018003
756701-7568003Kj2GM3P2gcbRyo86AvWdYczHMf5Me4ooo4972.99826225010
756701-7568003KXSWhiq4ZawDng7KuBYXBT3f8bNzCY5CN2277.02703043010
756701-7568003JJrt4SphouHn5joa61ZbR5eGU27D3xAKy1509.90531479010
756701-7568003H5NSpj6MbkTYtgHFKk9ZZzDbGTjAnFhza0-1015.2065017501
756701-7568003G4qcbPGDjRYjcG9w3PRBYGg9FwtZcM73f0-2520.9776273201
756701-7568003FTck4xbCL2DbYc2dXS5Jv4WDVCfJSYV1Z1015.13980069010
756701-7568003EnoxEwRLuNndf2PEHATL1woFuvEhwwfJj0-2932.0426146001
756701-7568003EN6i5HhoyzfmkK7aQk9LLWDkKY7MHuwSg2931.93117878010
756701-7568003DsGXA2yJ2GoZckBfo5ohd4utvmHn1f9dQ1582.72567591010
756701-7568003ANABi2Ut9NUrGVxUCbtEreNJcBtRomTqm0-1584.8732616101
756701-7568003AMmw2EnGZjqiHWC5c2q7hwo5FvHH9AarF0-1510.6967925901
756701-75680039Fkj3d8V1W4vgb9RqCgUMHigKQZ7RXpK22520.72184113010
756701-75680038NNjHfwTqaEexPoUTGYK7H3GAFUQcCzCR3659.03800904010
756701-756800372FYvcyoFZq8C78xjSamM9xQgQEuzLunR0-3659.2212104001
756701-75680036NjTrLpfS682pdBGjFANGtmnb3x7Jv81X0-2282.3024789801
756701-756800364VteWeWE5QRoKEG7ZJLqHzSH53BWiN2Y0-4973.0386888801
756701-75680033VCy18DHJi5i1TsawnTQ1o4qeyeaSViwr1256.94628969010
756701-75680032YJ5tq6tV3j5tjDs6CVj9rbuBLugRtDj11279.79026384010
756701-7568001PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg5785.73047534010
756701-7568001NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh90-1045.1106976901
756701-7568001MuTLhMonMMU2goXZFncbvkvMwB2zPDhum0-5957.1035227101