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
756901-757000bc1qz3k22grxakj2m9s2svd5uqzf40k696qamystduewjkufxfpcxras5vr9pr2658.48789598010
756901-757000bc1qxgmy2gyc5rjsqcte4r3uxvseth3w9qrpt2feksuy7f3230ru5dwq9672c40-4411.7278541401
756901-757000bc1qugvavn0a4ed4a7t82mdp7gmth63h3cwj0uhueu7pk9nhcf6stlasynqeay0-1261.9997040001
756901-757000bc1qt9trrrxtrutxzpt2ql7a39x0e0zn3x72rufnvj0-2274.1926656301
756901-757000bc1qru20d7rgz9jyaj7s6adw42ycprz0ueyn22npx3tnxmwmps78w66q20w7xz1164.44890800010
756901-757000bc1qqw2x6egy5a3cgvzqah4f8fr6e4m95gftd5vkzwcjq82j86m7ppks8at4fj0-2660.7038517001
756901-757000bc1qpa2sqgss2n0vfvwg9yeecla97dgfmm4s33wyw6nvww3kk5v8phms6e8wp63247.27888554010
756901-757000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71500.89366039-1208.1269421687
756901-757000bc1qmftkpvf6rwjljzpwyffnrac2dmu85k4rqs0hkk0-1070.8495902601
756901-757000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3551.06350096-6088.88062405322442
756901-757000bc1qj0y7w7wh3htjx2hxf5gyah4fqr00j64kq92r8r3600.98331926010
756901-757000bc1qgyazdnae4qtzjs4y90frlaj550qkzm8aee5hhw0-2479.9504610301
756901-757000bc1qgj3wj69j8jvq3hpws5hz47cvwqzfd3nradk96v2478.60705078010
756901-757000bc1q8hgw2ng3m8cqu32ydscnq88nqth44298alhc260-1082.9756807801
756901-757000bc1q7feth90e253320elm7w6shu6vp3wahyxc8uhrl6tk3x397g448tq2a3dc50-1141.9987613001
756901-757000bc1q53d2ekuv8cc4vmcn6yv88ej2vglrq2aru7zmqa1446.96936596020
756901-757000bc1q4ggvansvq0xr857m55jjqclkg442ury9vpcdek2273.96278645010
756901-757000bc1q33fqlunqna8yl0ex7fy22wv5537xx2chcqzmkt1579.29115838010
756901-757000bc1q2j0h5sy9k7v3rs9d0528kuz0tr0kgm69gl4e4x0-1000.0137411101
756901-7570003QmfNT4HryjDM897wVkqURG5LQZsU2bnK10-1184.0172896001
756901-7570003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD1403040
756901-7570003QBVTXWaUnwHdWUifB2gSvA14SQfyikfRT1982.00536153010
756901-7570003NdQNDwNkHzrVciPETuiQdcfMHByqSVJCA0-2412.0053663801
756901-7570003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2107.50928655-1731.46325531223
756901-7570003LTUe6HjzHeYK5jz8kaeR1b6p7ihBNEDmY0-2930.9151904401
756901-7570003KHJ1SXfzuUVgzJX9po5nUg5CY6tg9sda21277.71953725010
756901-7570003G7Q9dFXmekjwy354FWucAb9t22tybTnUT0-3601.6029963301
756901-7570003FBdBDztPz2MyQcxBBKNqsr2NxvoeJmenk0-1508.4699780701
756901-7570003ES2Y1iSMmCTx8MsCrLBpfF55TxcxfWzoX1183.86922934010
756901-7570003AxvUPjxMtfJXUGezp3dnVyo7t1Ryy3t6b2886.48698557010
756901-7570003ASK7HYpG2wgAAHxaCYZs95SLC6MbK3Pmr1508.16831603010
756901-7570003A7joUyY1N2w1RqiHATNHEA4S76A4rN4vy1079.33206752010
756901-75700038vE9AqquGpdtHyzf8AEDsXKZtxLFEX1oD4965.76519735010
756901-757000373AL5jPM2a4G6q8CCgPPw2tzBonH8Xmf30-1580.2683472401
756901-75700034p2YuKZA85iqwKu9UozMUma7RgW6aqHqM0-1278.1685148801
756901-75700034RV8zGFiuo7eg56RBCikraoqbTVHDvYHR0-4965.9263224601
756901-7570001xxoKYo5Kd8qaQyKh8gPzG2XDeq1gDfaJ0-1184.5458681901
756901-7570001sCGjpwudfxpgwhGzyi25gAPmrvcACKgn4961.94824919010
756901-7570001nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz5399.88305394-6077.0465643112
756901-7570001PxbukakBLGtz8sKNE3NNpfCHE6GWLJF970-5424.6910575601
756901-7570001KuroaNP7Zc4j73WHUuqMevNCt9bScRqj85248.97442735-5308.0298341112
756901-7570001K4cMb9Sd46NLyURF3jNWpCw8DJQqxDxcm0-2107.4981731801
756901-7570001FxHCgRhJZAXV7zx9AUNAa2bVi6eCsLJEh1982.00019290030
756901-7570001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2652.00059787-1044.6005631373
756901-7570001DG4thSNaDv9Nar9QMeWyQjK69dv9zUexy5252.56105711-5253.2168541712
756901-75700017PCPQPbdLifhKKiz88UTTrvVt4f6Q2a3S1183.10340366020
756901-75700013yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz1298.97108240-709.3114631121