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
757701-757800bc1qttufskvvrwrzudgrgsgj2mlnemj6m697jara490-2461.7566833501
757701-757800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21221.77801873-5.1344779022
757701-757800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2684.88844849-2375.66514529365384
757701-757800bc1qjzl9sza3k34e4c9mm9mn76cyv89uy8anhj09rq1560.34313271010
757701-757800bc1qeqf25847lu9dyeulp2eqepatss008z20rtv6g70-1260.6473434201
757701-757800bc1qcklfgprh63le6ewfaxkcd50ulkeldk8ur4p9yk1273.14076519010
757701-757800bc1q8hdmwncw2rae5m86kdact9c5cluxnxnmxuck3r0-2106.1282830901
757701-757800bc1q84r3wjmpz9u4ucgzzex4kve7tulwd949gfsfwc0-1054.9251198701
757701-757800bc1q764w0kxp0hvw24n5vflpf9ryhzzvthe5cgw79d3304.57028152010
757701-757800bc1q6juhclpargzq0up07032trk0punk3j6lslvhrp0-1080.1173967301
757701-7578003Q1DCBcBbiyGvkN2JeCT7XLAkEde3c93p30-4944.6700347201
757701-7578003NqxtkfHgLdWJkQXYRdvgN3vUGAha664XD0-1562.8050962401
757701-7578003MQUi9WA7nX28kJho1UvgsMQEa7gBHdw1m3801020
757701-7578003MKtauNemKwULMkVsLKEwjXyizTrWatDzf1562.77736344010
757701-7578003LVJkpHeGEKt6yoGsykLHrK5Y4Y8CJ1CYm0-1274.0408341401
757701-7578003LJzZP217QW2pXj5a2sb17fUmicW1U73dB0-3042.4327890101
757701-7578003HPEotYv2wzoUoN2xertMd29muAd8Tc1eS0-1561.4700931801
757701-7578003GUBXKM6sf7DxsRRRm1QwJsQLj4VQkTyfK0-2875.2176805201
757701-7578003DuXmzCG3X6tEa6M1re45H8nWx3fBvNJAX1220.55928295010
757701-7578003Dki9GN5PcpHnSXno7hCfEZYj6PML1NHex2875.17228506010
757701-7578003CKgtvpecnkE8oW15idyYSfLgz9XeAJNUC1373.32000000010
757701-7578003AGvKxkr28DTRkFvKZSGPHEDitM1EWyRYw4944.52083328010
757701-75780038wQJdcK92iWj7ouGnToCAi1P8nihZKtrB0-3305.4513348701
757701-75780037oagRGYvYGvQrC8a8zs3u6QxkeUREyMMH2255.03744519010
757701-75780036AGuer84tgHFdqeLpuR6A6Bap3ooJEhoH1054.80327043010
757701-75780035eGrg1hDV9tncMEEjHdotC6jRz5gYgGkU0-2255.0590844901
757701-75780035bDupyLcDtgypukLhqX3qHJ5YvstMyiyV3038.06384594010
757701-75780034CX7j1vvioopBmxMK9Rqehcst8y3jQSzo2461.60230271010
757701-7578001PJVHtXdU7ehXohqqf6UwM8dKdaNrgrvAd0-1929.4611316801
757701-7578001Kwx7W1JHCVkeQyzPqHGmGpEowarkbXsgk1470.63710196010
757701-757800199SuzKkqSHjHjU8iTr3aMCp3sAwATwdVj1775.46113168020
757701-75780018CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C25.82089029-1683.3969135822
757701-75780017GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG41476.72422238-1470.7999034921
757701-75780016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-200001