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
757901-758000bc1qyuu0vd7rlr2ggt3uzylz2avsgd6u5klxjajeyp2236.94090534010
757901-758000bc1qq9qpnunsmyhwk2g476tpmup367e49dmmtwd2a84938.50596911010
757901-758000bc1qmz56te5dq9lu36h2qql5f9szngvkquctd8eslg0-1215.9532811501
757901-758000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2794.96631158-2856.87716551343487
757901-758000bc1qf96jvjvcgpghq9wqtte95qk67uztglhgdhqq070-4944.1372850301
757901-758000bc1qax2d57c788r285cuwgrmgsw32eu335csgq4lg60-2423.7357053301
757901-758000bc1q5tv6enqfm5y9mkxpx4zk8wuwzqffx70e7e3wl91537.36781135010
757901-7580003R2FJ4Tk2UGJe14Sa93uCqjeEx5QJCbvsF0-1597.4568817501
757901-7580003QZQ8AWWjDSX9Xk1y9ysV5yPEpLgU3YbQL2421.47622162010
757901-7580003PN8Pm4JPEGP5y7BJ7hxJbVjCyr4VNs7Nu3035.74532488010
757901-7580003MrWSLcaqLrBa6UNyD4iL6avrPkvRzLTmf0-1050.4456880101
757901-7580003MRm2snhRqh25vah77DVr2pQYgSWdaumyU0-2871.6253166201
757901-7580003MEV2gncVZQ18i5PVAGt1DHBwWdNSyUWMk0-1537.7485271601
757901-7580003LuWtNLqdaKPwCcTB13hTgLXN9Xmcdv7790-1113.6356268801
757901-7580003LptZ3fZ4FzbAhvaz6H4hRcUgxLiPvCLDb2841.16595985010
757901-7580003K9TZTtMtDxK7YDwux7y1c7A3dr1BN5bhY0-3304.4974948901
757901-7580003JnanR1FCns1atUdxzEpdx72VAKnMaEDMQ1351.24961469010
757901-7580003G3TPNFugZAsW6EfA3CE2djUgdQpYicNQL1215.39415616010
757901-7580003EmBj5sLyydRETDUnxXK3nyCUF2JzAohER3279.39178060010
757901-7580003AqfVUGtYV2N1rSpNMwpVSUcQKYgmStVkz1437.45687050010
757901-75800037GDTzp6A8SRxYEJPWDwqskfTJRYgUCohy0-2251.3921500601
757901-75800036TGMFsUzBSECZrPSpmrZ4Dxffv49R28Wm0-3036.0261321701
757901-75800032i7ZER2BW99G4fPKnTLZYMmWwzTWpiCdE0-1370.2337484201
757901-7580001PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB1156.36612748010
757901-7580001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn0-1310.0891384001