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
758601-758700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2088.47005042-2331.186854511312
758601-758700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22140.56430747-1055.12498401104154
758601-758700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1472.44815325-1511.70275760811
758601-758700bc1qr5grwzlwdsx67hrcd48mdt7gzz890qldzzpnkc1923.17793223010
758601-758700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1722.70801806-1447.1903452189
758601-758700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7785.77070188-5488.75445923453466
758601-758700bc1qlvjqevdejujhay8jzchyz0qxhjuegfz5u0u5h4smhcdxqap50ftspdkhq20-1200.5999457601
758601-758700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1959.98383866-1902.836288781116
758601-7587003QBtJJfAUuZ2QzpxHEE3363CQ9vGbxfPTB2693.22406927010
758601-7587003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2270.82602458-1858.2696442868
758601-7587003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1850.0035820003
758601-7587003HD5J1BdSs4E88o2Q1CiG11BzAVHgRHEry1024.60049638010
758601-7587003FGi65VZoYbiiR93LShADCShcj5dniEyQh0-2086.0670543301
758601-7587003EMkRpLG6j1SopVsWrSLx2TRQsb6fpU6ZX2077.69391750010
758601-7587003ED4f15ftRvqzEybohkE2RQrqWSDqkJqya1037.40066866010
758601-7587003CWqhiT2shtin3n1cGbW52CsKdKjwCBwGo0-4766.0858006601
758601-7587003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1151.11268151-564.0211697013
758601-7587003BqjN5PUzJtzA1F3TYcqou2qmfPHVTeASZ1212.98156553010
758601-75870038hHAPGCbUvhsqJJTFBtkxionXy8aSiL6R0-1214.2430327601
758601-75870038QyYXAw1tRtiBqNroih5HLU7BVe64zVC80-1981.1184235301
758601-75870037R8Yz15pdfVMXtZRL8TNia9aw88VE2ttt0-2784.0565876001
758601-75870036E1GJWUzNksh64ZXrduifbdnvGJB4Pn5m0-2597.1679501901
758601-75870035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-235.58474037158
758601-75870034uf4tyxrEi55Yz8KC8UbXWGwNEUg6Nch40-1025.8315036801
758601-75870033ZTLzYiYrg7c87QRvuVLPTy8QUgcFmqGj4764.27989152010
758601-75870032s9FXbiuP31kAbsdhkmVXHuac3i4b6F610-1047.4006874101
758601-75870032iZURGtNh38GBDbRzKhTQk3vkntdcrua72481.65247021010
758601-7587001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ1001-135145
758601-7587001Kr2uiwW8Hug2N5K7daFkmx5UGs5prRQfJ2970.91606753020
758601-75870018AwGc2rFgpyHE8z856GwaTjw1N5tGSxrR0-3038.1141392401
758601-75870017qaZGnwPyHCV82aT1BxUtF4vkWDHn17jr0-2114.8630949601
758601-75870016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2868.99980000-2073.9991690025
758601-75870014jCNSQnWKQY698AnZFqKQbfHbvhvnKiht1331.07243467010
758601-75870013VkXLRXSjtQz8Z85SFMa1ajhSBRi2ELaT0-3051.3057501401