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
759701-759800bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up1500020
759701-759800bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax370.90585941-1500.0001094972
759701-759800bc1qrjaje8arg3umy0dh6vs8ve3pd5z5f5hk9ckhtc7pgryuv5cdq42qlwzwtt5999.99999407010
759701-759800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1389.07917264-1103.2874899454
759701-759800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3881.98347799-4189.41133962393502
759701-759800bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst50-650001
759701-759800bc1qj0ls3jvrxad9sxyh0k983j8qrmpc5439nuptus1000.00562877010
759701-759800bc1qfqcwywfe0mygzsdq8u6yxked4rz3axs840upum0-1865.3770681701
759701-759800bc1qa9fft0lfk22cufumy4596e2kt9uspptv6ytyq54649.15908116010
759701-7598003QmAfJJnu4kCUxqr8ovCuXZAqJc8SD7Sdr0-1048.4351337401
759701-7598003PhmW3jEBmoDqyM8VR3uKEkoppvNPTNetK1965.63564359010
759701-7598003Nh3vKuJUecP1UdzfsXncZxuxDNLexwZKB0-1968.1648983001
759701-7598003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1208.39409031-1237.85546506412
759701-7598003FEvXFUYMNp11var2kWfoE1n5jZ1KzLMK50-1798.0468170601
759701-7598003FEaXgwcNNbKPjNFZJ2Xn78QZjh5APdxHy0-4656.6500953101
759701-7598003DCnaVqLoBegAV42tziwUd4WGctWBgWRNB1852.85926184010
759701-7598003BhooSksWXJ5CD15DTMfuoz8NoeBE3WnaQ1791.83987849010
759701-7598003AbwF4DRZ9JkW5kmo7HHE863ZUJQwC9rPW1047.65750746010
759701-75980037FRWPbYnFfGXYTHdqaCc3SFMenCmhrXgX2461.54568612010
759701-75980032hvkTTTGAVw2f41uUXPDAfbmNDFZMX1uy0-2473.8037442601
759701-7598001NL6w1FJrodGmSP59morohwoHHNicXG4z51051.11511992040
759701-7598001MM7mCv37cam4X5jdBmBTdVwZ5F8Hwqzyp0-2399.0947613001
759701-7598001Lipd33MMPsTtc1skiCEG1yJDX7xDer6gD2393.74485736020
759701-7598001GesxCcdmeGAXxpSS1sxxhvMzEydSYWmtA3101.78887927020
759701-7598001FwBwvwSCwyhc92zsBWQa8psHzNj1PNecB0-3149.7737876701
759701-75980017FFPauHgDxSkaM3Su7YMAgKpxmtTbEYvE0-1000.0056306601
759701-75980013JEFgfmgQiFeoQRXVVMg5nwvdXZddd21F0-1000.0000169401