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
759201-759300bc1qwp94d7qa92eerh02uk7ukq9er6rtuux9rwlxyg1918.50195190010
759201-759300bc1quzt8qwtfmjlsutlhhaw70tkhq3xlks2949w8cd0-4763.7661772901
759201-759300bc1qsukpxlzkl96rmt4mtx35lqwdzy97gwzzwwtzek1195.00854101010
759201-759300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1424.05364892-1717.9772008467
759201-759300bc1qn77vled0hjpkg9reu7yvcfwd58n4798gf0njsyfgnm2qhwzjfanqehswhf0-120001
759201-759300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7957.10060345-7611.82414771477560
759201-759300bc1qhlxf27yammwjln3r6ff2qwv4k9xj4z8339tvnf1815.61152890010
759201-759300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf136.05895576-2307.8170739826
759201-759300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1730.26681395-1458.5944346588
759201-759300bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy01724-0.1000000021
759201-7593003PCAYkXJJArvtkFy5xkRjQpuMcmze1ii4p0-1922.7704127701
759201-7593003NiQP2RvasQ2jHJ7GZdbrN7N5BekvbVD1Y0-4954.5534361601
759201-7593003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2169.83949177-2188.60964303417
759201-7593003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1047.87512007-995.5935403122
759201-7593003LQFvA8WEssTvayGKQLhnChf4PUBnjLeUw0-2040.9132264201
759201-7593003JLkgf641gKdNwjHLTUSGhpwoVbk9zcZd71021.53521361010
759201-7593003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1077.39848084-1014.79948084118
759201-7593003DdwbJHRXQeLkGu6PMWWgaG6JD8PwFBFyS2040.31405264010
759201-7593003CcP9fEuNy8hBax9HPuGs1uMkoyTATpSMm0-1211.7946290801
759201-7593003CWF29UsmZA8RWRmNiuE4ztq8RZd4nFAPS2684.14928524010
759201-7593003BfFpEeFPb2TrzhQkj3bzJFYnB3hBAS49k0-1218.3752837101
759201-7593003AmUcuuXVsQZmNjJBgZBHEwS6sJckBVN5p0-1022.1458685101
759201-7593003Akwj1tUPstJicpdsYWcboodcQnZEZ64uZ1050010
759201-7593003AP4uu8oju4B7dA67skE9V5TUPjUDWjDci0-4999.9900000001
759201-75930039wxZZduMxf7Vv1R7USBn91wk1dXZcCtoJ4914.55341600010
759201-75930038AqehEMtxqR5GmF9BhWE9t2S71RVfevPj1168.37526721010
759201-759300341uJX23ubZtQRQeo29TNdozddtoiS94Qp4751.08768844010
759201-75930031qNibUn14kuoEj2uRcEi49Pfwjjrq2PxN3949.98992248010
759201-7593001Q47gBeVvyNKY78a9ysmDxyHLV2MtRbjRN0-2113.4587291401
759201-7593001KsFJT34D7b5K3qHPtMp8V3nmnxDC5KLAp0-7759.8436603501
759201-7593001HGiP3NHRpYFQq6DeqGWjt2uhGsucEf7eM7753.09502718020