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
759401-759500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1184.52820421-897.9255919065
759401-759500bc1quxyf2dm0a465cdn60uzhazwgpgtqtjjcpr6glu0-4750.5077328201
759401-759500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1344.77644307-1333.835936421312
759401-759500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5811.76706334-5129.18431140451569
759401-759500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1203.71273756-1493.8290596978
759401-759500bc1qcxfzxnf6pvxtndlmxx5ap2ugluhh0qdkty7m522481.84981056010
759401-7595003QynrExc1au2xCj9sWx3DYChFpqqQxhfRQ1009.91267111010
759401-7595003Qg2xjFTavyFKkonjYDE8KEZnspaMsAgiZ0-1814.5976401501
759401-7595003PUXcnK4ypyG9EGUFZrMw8hLcH4nR3AdL31949.98976116010
759401-7595003PDzRLc3tDx6dHSAUrux238amN8Fi2mkRk0-2599.9999562201
759401-7595003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2695.82972294-2492.66674095411
759401-7595003MoQb9DLHkeqoGrJbMPKa1LSab3h7pDsod0-2533.2897653401
759401-7595003MNWKMTRsLTQFLbDHYA6md9pgEEUyh1Zvi1812.63601630010
759401-7595003LUSTY1Xh4CTQP4uGZ5FxMMuh7qTpETVj51998.18262173010
759401-7595003LDJBVSNYr1d8Pb2D6MbUV9Dy7UDZrHdpv1099.15749441010
759401-7595003KeRcXd9QhBy2xK1xxKp4GvUSDpRu6AoKH0-250001
759401-7595003K5ufKh3NhUfNDkS5GNH4ytGRpUfT2CDr20-1106.8574794601
759401-7595003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2000010
759401-7595003EpQYxEgZgZg51XqezUitEFaddGcFLxXgx1599.99993433010
759401-7595003DMKUJxpo2HeiG2meEBZndtN56RLuRKZDK4660.84906122010
759401-7595003Bhox2DVKKBFEa5feAuKskc8pcQAUEWmRy0-1917.6077505401
759401-7595003BcHJ8V7saihiDwMr413SNousJy74vHijh1892.23908879010
759401-75950036nQsMSY3bdfGKZ4HhtCgn2kKhnyBX8KEZ0-104901
759401-75950034zkQ3HRyECDv64k2a59sE8m2uMAaH9Uy94500010
759401-75950032LRU36b6xLhJPZKQR9xc8Ac5ND2aN18eX0-2035.1121658701
759401-75950031uUv6yxtwLrhvZtoiskqkyMMWL5WMCVKm0-1012.4636883401
759401-75950031qNibUn14kuoEj2uRcEi49Pfwjjrq2PxN0-3949.9899224801
759401-7595001NLStaxg3DP1iTFMsQALbyygnetG3SMZEw0-2113.4587291401
759401-7595001Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam0-2962.8827897601
759401-75950019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS0.00031479-1580.7903147911
759401-75950015wPqebWZnb17rXyH9BXuT9DGhiNTwhjeU1617.99174735020
759401-75950013brDLPdkznmpTRgwaXP7f91NhsTkMP9w44200-100041
759401-75950013CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo61580.79000000010