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
757301-757400bc1qzfpmcpk54ku6npar86gadefuk8nkzwcrpfn8pe1790.46888747010
757301-757400bc1qye6syehedvtg04zyw0eqhcle37rcezmupu5n430-3044.8851222901
757301-757400bc1qy0n5z6gnzea3hl96u7yfc6lnzstawgaxkqm3n31565.96674210010
757301-757400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81212.87349766-1475.9096423876
757301-757400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2413.14441512-2148.439476581214
757301-757400bc1qvschm5ayuvvh7zumh8j60mmyweh5j7vnt3rnhr1060.60841519010
757301-757400bc1qrpyg084dyk9zxa6mlmk50mkhtkm3dywxg2ctzp4952.20845772010
757301-757400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6424.27430541-10900.28274190554475
757301-757400bc1qjpe4valpd3nsdez3c2qq3y8hjvqvmfjjc95nhg0-2257.2523748301
757301-757400bc1qj9dsqxtmzlpfl360ek2rdsucn28k5nqfrxumhv3044.80885784010
757301-757400bc1qe6f695ax4mstn0xa9mpvurkzye6c5g3rnjh9cf0-1800.1829560901
757301-757400bc1qa905fvp0252hugt5ndr0rz63f6uu3rkc64eg680-1361.5140430601
757301-757400bc1q9m4zlshxfl45gdjrlulg3d9s4ev4u2y0p3hfmu0-1566.1805948601
757301-757400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3620.55328686-202.3852206274
757301-757400bc1q3tfdreqxphdsg2gy8m8a9jx5eplgjvu3ljzlgf0-1125.8338780601
757301-757400bc1q30ge94wngvrkcaz25pv738a8nv9z2ra2f7ndlagnk5vkt34z84rsnq7w030-1717.2844951401
757301-757400bc1q2yg8ll7zjzjdvwt7gtlatmev7lchawzx27vkuq2879.98214338010
757301-757400bc1q2lzs8rlus79ywfkknvnluk39snmvvyet54f3qu2473.54671862010
757301-7574003Qjv23TqUopBQeRCENqofGshnUSYN3o6vM0-1074.2819617501
757301-7574003QFkzssbptaKMyAGbzdnADdyF7Q7A2fzFo0-2474.8558292801
757301-7574003PvVC3H41Ms29XntePncZjooTqEEVYrg7N11300.00500000-0.0052693321
757301-7574003LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R5954.179147240210
757301-7574003J3AV8Y8DJtsxPyqnLJFCsa3W4v2d8hYHa2256.97140518010
757301-7574003J11JHfDKjJ7KbozLur7rPE94tMhMHhyzL3306.00419578010
757301-7574003GnDvo78YSvKAiyf2xZkTZi7EKyCQsbXZU1124.77678979010
757301-7574003Fc5hgm6gr7evrerQqi5TxbVfp3QMDoJtH1274.89115636010
757301-7574003FS4Rm9MyqanyV42pdygG35ARj5LnzRcdh0-1275.5024874001
757301-7574003DnXCriCKqofa91TfadLmbgPrs8aWbqhtN1603.66264977010
757301-7574003DUzsd6QmGejqN1z6Zrsby3uxgKsJ9SJ4Z0-2880.0283169201
757301-7574003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0.00500000-11300.0058746612
757301-7574003CnzRUknKWW5ZvxYBesPAUBQJ7YyDMkEFD0-4952.2635532001
757301-7574003CMf53MvvEVgjKkg5mwLgfzP2xXGPfZGsa0-3306.0339436101
757301-75740038LrKMwZQkyLN1ZZZZ1v4JzK53iukHGbXp3099.99680000080
757301-75740035X98syfNumprqCahY8qssrtadn1ntRNfv0-1612.7541716201
757301-75740034dXfQLco5KfCt7P9FpyWtBWMa8wt8TUKz1361.38485566010
757301-7574001Pi8a2qdB2mH4We7TQjENF6o5Gii3VpLTP0-300002
757301-7574001L15W6b9vkxV81xW5HDtmMBycrdiettHEL484.60783530-1138.9594114021524