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
760001-760100bc1qyh74jqrzpafhn55zjf73ra89k73r2spcw2cvha0-1022.7816363401
760001-760100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81470.76782678-1767.0954374578
760001-760100bc1qw86sjk2nfcpquxup4y7cjck2h94c9s54l7wv7d1851.53944397010
760001-760100bc1qrn2uu04x3dn80cun9jejmnrnvtr8e6ufw7vvh30-1964.3278376001
760001-760100bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw671174.94990180-736.4900597734
760001-760100bc1qq8gce6z0qxtsszxe8n6vglzfy5aulur4nh0xa31020.46557445010
760001-760100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1790.39733161-1497.169142821011
760001-760100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6352.65193310-6192.71782827585554
760001-760100bc1qjgu9vzp4q543kc3xnrgeqjq8eqm845u80q9hw04j63zczcyr905szvntte3991.17397886010
760001-760100bc1qhtd6dxaq45mc60yqday6wnljap90qmzdsu9hpe25wgegy7t0nhdskjnn000-4491.1739924601
760001-760100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1756.46884337-1758.6363480167
760001-760100bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya0-1097.9741991602
760001-760100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1073.13110357-665.422973796261
760001-760100bc1q8ehej7545d7epptsucagtxhftxte5tlj50stew4631.42230548010
760001-760100bc1q3cw9ksgfr8wevf5ed3u44uredztdh8dq9qq4rg0-4635.9215578201
760001-7601003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1112.49879750-1056.398807502613
760001-7601003Kc5aKGG4Er1skZ1aF9o8EmZdPv61T2HGh0-1789.9542613001
760001-7601003GRdMqpXxDi7v7npyXXa29UPRfr1WyG6BS0-2440.0899649801
760001-7601003F5E2NTpBFLuG3kvN42xXwA2NitLFTFcGM0-1852.3629354301
760001-7601003CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ2510.54000000-69141
760001-76010035gMvkev7EatvR5HcfhxSNdYBPZ9HgLUom1771.90074575010
760001-76010035Q3qqpa69B7pxWEVsmyFpGthH5GedK8mJ1932.05933772010
760001-760100321HNJs2sXJwWKk2mn9oczp9CXocNzf7gy2436.54870186010
760001-7601001PN7wwXK1z8kf8Em6HYu5yJkr8ZuJz1NWh0-3047.1344310001
760001-76010016avuPT7KGzAEuC5bsKPsY6CkrL7TEUzS13047.13435305010
760001-76010013brDLPdkznmpTRgwaXP7f91NhsTkMP9w40-320003
760001-76010013LZbuP2UPwFVRE9GMv9vuMr2mWgUyAnfz1057.48833054020