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
759001-759100bc1qpkmpxla3fh45v5yjgktyud0v400f6geqqxszkl0v8jsm2ud69yqquhvhq31182.57047795010
759001-759100bc1qmck6cv9ehnzhspnznpmtj9lmmqqsp6huk7fg85zjngdkzd6gs5yqdd3yru1377.12134413010
759001-759100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1447.03885826-1161.8244612365
759001-759100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4814.42749250-6182.42027507441484
759001-759100bc1qlmpr0kptfynk6vsg7zl36usxrr44pvcluwy02y66ky6xvwth67gqq6w0pg1015.94862983010
759001-759100bc1qlkmrlwaxhqxdj6jr8g8nthpejdaftq0nysxng2z2ynf0k7up7p9q08m38t1108.98568842010
759001-759100bc1qlkdlchlylfdkspvevnlqqlmt4l222hwva2z3n70-9905.9713823301
759001-759100bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst56500010
759001-759100bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c403405.97136733010
759001-759100bc1qg6ar88r0tglwa5swepfcc4rlecpu2d53d6ekqqvkellkzx2u8s5shpn6km0-1013.5647140001
759001-759100bc1qctp56gzcjt9cy8j6tey93qf9cz62p9hqwd9rkzz0q523trx98dns0p94nj1048.10662167010
759001-759100bc1qas5kjlyru8gnq0nffqamxwqfncaeja5qyklztc0-1212.8268731401
759001-759100bc1q9qvj0mape0juja5ewnz0uyqr6vmpsu2wtwk087x2et7yxl7245qsz9hnn51055.42491507010
759001-759100bc1q9ejlzc8rleeyfqr8yu0f277dkpdzc6zt5zz4yq4764.07101257010
759001-759100bc1q93qj4kv49cj26tfwsmqswzvjdzmurqlcvkwp8w5d0mmhyfqpy7xsp46eju1190.19397334010
759001-759100bc1q8qhx8m4sgt2avk53uzdx60xfr88yxxcg86le8v0-2481.3383289601
759001-759100bc1q884n95jz9skpyx0aaz24n3v4rjuxa2xg9nz5f50-4764.2593823201
759001-759100bc1q6scyvw6ew8avcghv9pqld476dddmhetceh6y3w0-2693.0378874701
759001-759100bc1q64pld8ku4w6wtstxkrpnppmua8d8m7l5pdnrrk2040.94099283010
759001-759100bc1q36f89pgfcrhnhcjdpmnz05wg4gyw9dj3ex4fc7nxz73qmfc42dls9n2pgp0-1203.0044198001
759001-759100bc1q0mcq7e8x0yq0a2ev2lj6px35t5szcexyytl2jzwyrzavwd8ksjvqc8lhx52844.12184413010
759001-7591003Q6Xa5nCsWak8CnFuH2jWkXoSEqkxfujt52691.52770856010
759001-7591003JLCYsb3S6Y6rcLNk3Z8oSyPhxSdt1x2Zp1212.55900254010
759001-7591003HjUF2RNqyAMXqZp6vxpP7BRcgphsDrHtu0-1922.9481532201
759001-7591003Ey8rPqyfmwUzdR3snJUGTzvCmHwBm2mHV0-1288.9803894901
759001-7591003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc10000020
759001-7591003BP3YdLpK35Gan4iBftiyefte6bGjZ3sMQ0-2077.6019222001
759001-7591003AWRxbieBP8vVA7SkWg9R1k4WKjctCj41h1022.90928834010
759001-75910039gZvmRe4CUkiB3XeUY9ubQJ5Kv3rDtCmQ0-1024.2583750101
759001-75910037jUNRxE8bGJSQYRfYwTP2FXGQUJhWoiWu2479.48558698010
759001-75910035DByLS5gym3gncmaznvASMSGSq5bqN67J1922.81931700010
759001-75910032kh9Ud3vbpwoPc4g8hgEZ8Nvg8chTwczz0-1518.7226337301
759001-75910032Zr49TmsuKKravpTSAN4mr77knVRCEqM90-1601.1928780001
759001-75910017EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY0.00031500-10000.0003150022
759001-75910016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21199.99940000-998.9998000032