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
757001-757100bc1qvfvgw8q9cnyntsjlcduld4h6x4ulq76gm5v7t21275.73032289010
757001-757100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24176.00511859-3335.30724715130117
757001-757100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5891.11681636-10634.00174692439432
757001-757100bc1qj0y7w7wh3htjx2hxf5gyah4fqr00j64kq92r8r0-3600.9833192601
757001-757100bc1qgjj2an609m95j8mxehcfavhx8fzm60yj8hzh9v4953.00450920010
757001-757100bc1qgj3wj69j8jvq3hpws5hz47cvwqzfd3nradk96v0-2478.6070507801
757001-757100bc1qe3gre2axwsz8p9jwreahjdqkkz8kf0wtw85qu61110.02476744010
757001-757100bc1qcm6l9qs36y6cg3mpva7qq8nt84z9cmqc3g28pevh6rv7ps6n82psh4ldad1000.00490000010
757001-757100bc1q99ctvgt8qrc0w6kx0mr8ay9g97myyy966t5fas1396.65904331010
757001-757100bc1q8km4vpzmdda9vwej704kplkcs9n4ksz87u9kmg1125.52534548-5.1569506921
757001-757100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1137.79920592-861.4900622455
757001-757100bc1q53d2ekuv8cc4vmcn6yv88ej2vglrq2aru7zmqa0-1035.8494304201
757001-757100bc1q4ggvansvq0xr857m55jjqclkg442ury9vpcdek0-2273.9627864501
757001-757100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2936.34511982-1058.636522611011
757001-757100bc1q36qchk43jye30n5gdh2mprcq52tf70tdnkuz3r0-1150.0650191901
757001-757100bc1q33fqlunqna8yl0ex7fy22wv5537xx2chcqzmkt0-1579.2911583801
757001-7571003QBVTXWaUnwHdWUifB2gSvA14SQfyikfRT0-1982.0053615301
757001-7571003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1569.12735066-1568.86086068421
757001-7571003MWLXiLtUdvbBBFYSHBByGxVrsRyPisbom1572.78554986010
757001-7571003LwwZzfKFFGWxqo54GjD4dgGrw2oLKPikA1282.00535668010
757001-7571003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-4000.0056480001
757001-7571003KHJ1SXfzuUVgzJX9po5nUg5CY6tg9sda20-1277.7195372501
757001-7571003HeaeELM9LyLj7a3o9gHEKRy8z2ETaKsRp2474.97413507010
757001-7571003FVV8BY5u738UcKopMw46knUrN6YmLjXZ72268.44199124010
757001-7571003ES2Y1iSMmCTx8MsCrLBpfF55TxcxfWzoX0-1183.8692293401
757001-7571003Ayegd6cPhtbL7qk6yZXQJwN9NEsP7reCn1076.73733246010
757001-7571003AxvUPjxMtfJXUGezp3dnVyo7t1Ryy3t6b0-2886.4869855701
757001-7571003ApE1F5SPCo5qSHjRFsNWmb6MAL7M7A64M3307.08284069010
757001-7571003ASfWn5bwotctbD9JnMn263TYHesHC1vGP1165.55276581010
757001-7571003ASK7HYpG2wgAAHxaCYZs95SLC6MbK3Pmr0-1508.1683160301
757001-7571003A7joUyY1N2w1RqiHATNHEA4S76A4rN4vy0-1079.3320675201
757001-75710038vE9AqquGpdtHyzf8AEDsXKZtxLFEX1oD0-4965.7651973501
757001-75710038RcSRPE6ZGSNQv7M8UWvDk3PcMVPAdFC83062.93338859010
757001-75710033RNtJuJpxqcSjtURd8jiaLcCrh6ZqdTWS2885.36416602010
757001-7571001sCGjpwudfxpgwhGzyi25gAPmrvcACKgn0-4961.9482491901
757001-7571001PLZLqvGsn7XaL4oj9FN8FexcbDPne5Trm0-1295.7079759501
757001-7571001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3310-300021
757001-7571001JWNSTVobcUfKYDBF1ktn2AoJMusQe18QF1022.843572560110
757001-7571001FADhxPWmi9GTi85oNNWbkQ6zzMKzRZ9t45274.82547888-5338.5462885323
757001-7571001DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix4683.09824636020
757001-75710016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p23090.99858575-1779.9991798295
757001-75710014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe1238010
757001-75710013yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz4958.74859806-5548.4082173512