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
758101-758200bc1qv4x33jx4y8v0x34av3j6eu6qawx0lgaus9vrxf4891.84236196010
758101-758200bc1qtcstmwdqpprxah7c54ews9tt032vej9aznx7vv0-1471.8079597701
758101-758200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2613.90798150-2336.276316271213
758101-758200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5290.23809396-4583.88127825346472
758101-758200bc1ql68n09pnw3k4xvm09g2985n0h06y2rmc734vea2740.90239609010
758101-758200bc1qhdskvx9nxppqy3w7s7egfg3fz4v45rx7u07xtw0-2421.0771560701
758101-758200bc1qfsvaa6sgkuafmj8tngfs5t8qlser73r79h3luh2201.77374363010
758101-758200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2325.12990854-2613.574679121011
758101-758200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7129.93676953-1000.0000362711
758101-7582003NpCqSwKAZ6zPWLqjBkShcrYsBEhjKR2m90-3035.3254379401
758101-7582003LdzvQ5bW2PfS6yAE4ivy1br18fk9sjWGN0-1156.4557515901
758101-7582003LXy4x8TzfjUNEzXXcQgy66ydCLcvoySR11159.12605968010
758101-7582003Krq8Ecbe4SDNUwJhZAfngBXdUwXyGZZP70-3264.9265439601
758101-7582003KX1hygAws6Fyuajb5Hf1PZuwyPNk71NRY0-2762.0026701501
758101-7582003EaQPLs2ZTpc8m7u36oeaTpLADg2hFBW5D1339.76066289010
758101-7582003CNtqLXdJvm8Wyw6RLtwYjmUNKgDXXZj9P0-4895.8860246201
758101-7582003CJiejD5pdHGGD5Z5S3pMQVwzeGEtpByrd2365.44930540010
758101-7582003AqfVUGtYV2N1rSpNMwpVSUcQKYgmStVkz0-1437.4568705001
758101-7582003Ao7tQjxN5kTQ9tQuPUergsZnkfbcPBrkB0-1345.5442869301
758101-75820039jaDHnkprzetuWxLK4F8M36Vfhcrch7HV3256.37848583010
758101-758200394UEwRGHUyahYHh86YdgcP3LcpeTvHagG3033.51902868010
758101-75820038XH2P6AvdCWgEoWcVrgZkaapcqe1S1Xmg1072.58607405010
758101-75820032s9FXbiuP31kAbsdhkmVXHuac3i4b6F611047.40068741010
758101-75820031qPzNabB6bspk25KJonpV4ViqwwohVzQh0-2233.8766431801
758101-7582001PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh1078.19802502020
758101-7582001LvD2qFjemut4LqJhQQFYF418dXW8f94ym0-3051.3060402001