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
758401-758500bc1qsxxdvqtly3zkzrnta0qx0kezuhp362hjzxnhm80-2314.1121927301
758401-758500bc1qspkn7ajc2gv0amrh2e07sm5am2ktcsdcf3ec5a0-1059.2034245301
758401-758500bc1qrj6c3m9vxc0y7qrkl9n7v3jece2du3hta57svtz0u57ap67twqls8au3r60-1076.7566733601
758401-758500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a95000-600.0000107311
758401-758500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72074.13896581-2352.724699461113
758401-758500bc1qn47u6mezrgn6hw88pl4hfe7m4p4rkd98h3f6a00-2530.9702510901
758401-758500bc1qmn2ve6c4uwav8auryur8fhhpy9t9mpzdjvqvnt0-4770.1787267301
758401-758500bc1qmhf8tym2c0nsy7c3z9e026kcrmarmcevzm4h7m2629.71573063010
758401-758500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11963.91849529-10320.07006344580565
758401-758500bc1qm0t2v2y8ennlv47mar3ctzr2u69vr9p8899vz02788.03699558010
758401-758500bc1ql7tg7ky8w5e9458u5p7y0ffndmjn6kg8jl892w2098.89703996010
758401-758500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1098.83689281-814.0011952537
758401-758500bc1qdr299flkxr8de67ggna70e38jaqmtr5s06lq50y5tc8h9f9hgvwswkw4rq1200.00484849010
758401-758500bc1qcagrdmasa0hq7q9rgjqfys2ywv3zcna2hvm0cn0-1217.4800083701
758401-758500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1591.37031707-417.79391903916
758401-758500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3283.66663562-3083.620781921414
758401-758500bc1q4ev4uecjxc4z0887pheuaqvy3ekw2yzv38sfjecjg4dw9eeacurqcja9661076.75660546010
758401-758500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv395.02800397-5000.00034529161
758401-7585003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV433.57079450-4629.14106796111
758401-7585003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2413.72525558-2250.7142232366
758401-7585003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-200001
758401-7585003JDWYRWZemrUAJ2NEjZ31gpL8hMpgJmbYp1297.93865207010
758401-7585003FCSs5YKEHFsUaHgJspfDQeGUGgzBgEoG50-1125.6303111701
758401-7585003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4600010
758401-7585003DNmEWVicJKw29gAnt8jE4S9YUosbyXVyV0-3190.8951456201
758401-7585003CqawYdjUh59Qj7WGvna5rAGn7ApuSKUgG0-330001
758401-7585003CU1SvCSPoCLrtxMPQTPF9DFEmR8FjLbqn1985.04067660010
758401-7585003AH6hkN91U7tuXLvLxibz9sxffUfVMN8790-2190.7863569801
758401-75850039KdCQ1LRjBXsdL7TkRecbzcNPxDErpLUU4766.92969319010
758401-75850038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1044.89992850050
758401-75850038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1001.74000000-238.2900000072
758401-75850035kMK7wriqzJCjmKMYUmQsZa73u5mcQ5nV0-2677.0526056901
758401-75850035T8bPrFA5x8s9FHFRdLKdxudVukDkvNQ81054.24993685010
758401-75850032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM3115-155821
758401-7585001N52wHoVR79PMDishab2XmRHsbekCdGquK4.80791082-1836.736557456743
758401-7585001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00012835-4.5101938921
758401-7585001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g941.71124221-3262.096093122474
758401-7585001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1007-2245.9572387622
758401-7585001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1164.94740000-1124.947400001310
758401-7585001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00010026-1000.0001303411
758401-7585001E5gnQmJsiz3aszpYSYKKcLcXf6JBRPtLq0-2114.8630949601
758401-75850019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS0.00048277-2411.3192472421
758401-75850018GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB1800010
758401-75850015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv4700030
758401-75850014oo4suiAFcKaR9XbAkVyoGsDBgpV9H4E31481.32997171010
758401-75850014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1294.98403294-852.7279615022
758401-75850013CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo62411.32175000020