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
756801-756900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2894.56376722-2624.598845911617
756801-756900bc1qt9trrrxtrutxzpt2ql7a39x0e0zn3x72rufnvj2274.19266563010
756801-756900bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2698.55383037-1062.1897664864
756801-756900bc1qnfs8pxqjrqkccd7706sln0r70ekdf7nslgqxkz8aa0j9yfk2980slvvsyq6983.21500000020
756801-756900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5779.42911605-5757.69748522478476
756801-756900bc1qj6wvejfk208s7j9r9meyax5ggsg6uzf00erp3g11.76957539-1375.1950142619
756801-756900bc1qgyazdnae4qtzjs4y90frlaj550qkzm8aee5hhw2479.95046103010
756801-756900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1439.31567674-1721.3621022589
756801-756900bc1q8hgw2ng3m8cqu32ydscnq88nqth44298alhc261082.97568078010
756801-756900bc1q7feth90e253320elm7w6shu6vp3wahyxc8uhrl6tk3x397g448tq2a3dc51141.99876130010
756801-756900bc1q60kuavpreugafrwlddj7my6yz98auxv2tlkqlldr9nar4f36wyast8k3hl0-6983.2150080002
756801-756900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71113.11066598-1110.2029210422
756801-7569003QmfNT4HryjDM897wVkqURG5LQZsU2bnK11184.01728960010
756801-7569003NdQNDwNkHzrVciPETuiQdcfMHByqSVJCA2412.00536638010
756801-7569003LTUe6HjzHeYK5jz8kaeR1b6p7ihBNEDmY2930.91519044010
756801-7569003Kj2GM3P2gcbRyo86AvWdYczHMf5Me4ooo0-4972.9982622501
756801-7569003KXSWhiq4ZawDng7KuBYXBT3f8bNzCY5CN0-2277.0270304301
756801-7569003JJrt4SphouHn5joa61ZbR5eGU27D3xAKy0-1509.9053147901
756801-7569003G7Q9dFXmekjwy354FWucAb9t22tybTnUT3601.60299633010
756801-7569003FTck4xbCL2DbYc2dXS5Jv4WDVCfJSYV1Z0-1015.1398006901
756801-7569003FBdBDztPz2MyQcxBBKNqsr2NxvoeJmenk1508.46997807010
756801-7569003EN6i5HhoyzfmkK7aQk9LLWDkKY7MHuwSg0-2931.9311787801
756801-7569003DsGXA2yJ2GoZckBfo5ohd4utvmHn1f9dQ0-1582.7256759101
756801-7569003DQwxUF54VdC563bXbG3s4tyLTGTUD92bF2399.99994030010
756801-7569003CXyTxAUMHp4BQDRMjFbMsrb8D14QPuESd0-3899.9999482601
756801-75690039ZJ6XtvAih4VwDGw73NieLnmnx9raRgsa0-2782.0051661101
756801-75690039Fkj3d8V1W4vgb9RqCgUMHigKQZ7RXpK20-2520.7218411301
756801-75690038NNjHfwTqaEexPoUTGYK7H3GAFUQcCzCR0-3659.0380090401
756801-756900373AL5jPM2a4G6q8CCgPPw2tzBonH8Xmf31580.26834724010
756801-75690034p2YuKZA85iqwKu9UozMUma7RgW6aqHqM1278.16851488010
756801-75690034RV8zGFiuo7eg56RBCikraoqbTVHDvYHR4965.92632246010
756801-75690033VCy18DHJi5i1TsawnTQ1o4qeyeaSViwr0-1256.9462896901
756801-75690032YJ5tq6tV3j5tjDs6CVj9rbuBLugRtDj10-1279.7902638401
756801-7569001PxbukakBLGtz8sKNE3NNpfCHE6GWLJF975424.69105756010
756801-7569001PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg691.23907899-6476.9695543312
756801-7569001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0-9426.5501071201
756801-7569001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG9426.55000000010
756801-75690015j6d5r8hQSNaS35BHDNZAMDNAQqb9wcKt5747.03565411-5747.4045412523
756801-75690013tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT5667.66226197-5719.2070827712
756801-75690012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB85.28345204-1005.2834520412