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
760101-760200bc1qytj6g76etw6vx2frld26she3vm57r83j5mmgp22259.54956967010
760101-760200bc1qw86sjk2nfcpquxup4y7cjck2h94c9s54l7wv7d0-1851.5394439701
760101-760200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2595.76722171-2311.6568142599
760101-760200bc1qq8gce6z0qxtsszxe8n6vglzfy5aulur4nh0xa30-1020.4655744501
760101-760200bc1qpanm955ll490zu6nxcpud58m48zg7azdqdgsxk4629.12235080010
760101-760200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2575.69408792-2868.92227671910
760101-760200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4190.77523122-6619.06173162438505
760101-760200bc1qg5pk7dwd83rydp0dwev9489rakev6wy7assltk2436.31830329010
760101-760200bc1q8ehej7545d7epptsucagtxhftxte5tlj50stew0-4631.4223054801
760101-760200bc1q7rvf5zd4pc7l27t3ry2mr28vcjfqgrktc3ctst1771.42543882010
760101-760200bc1q53s60kvlh9v99p9cyq5w868gz8gh56execdwql1848.05225539010
760101-7602003QTccQoy4TQ91JeYcuCAHTAWmTVboLXfss1019.84076344010
760101-7602003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6989.07378243-6975.74323286715
760101-7602003MePCoeB43H9jcGYojCQfKiqCFeTTt5e261931.75029579010
760101-7602003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV844.27262213-2360.0581427731
760101-7602003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1198.72555832-738.8146715012
760101-76020035gMvkev7EatvR5HcfhxSNdYBPZ9HgLUom0-1771.9007457501
760101-76020035Q3qqpa69B7pxWEVsmyFpGthH5GedK8mJ0-1932.0593377201
760101-7602003276STGdvQax3sbpkkPqF3keCVgVqLcbpm2319.82723131010
760101-760200321HNJs2sXJwWKk2mn9oczp9CXocNzf7gy0-2436.5487018601
760101-7602001Peqw6kHXcdrA7phvRf7BqgUdsmpHs7GKr5444.96853055010
760101-7602001PFfYZbamQYVdXfgyT2wm5wVjVi7dYfK2f0-2259.5495810101
760101-7602001JWNSTVobcUfKYDBF1ktn2AoJMusQe18QF0-2263.5508066601
760101-7602001HGiP3NHRpYFQq6DeqGWjt2uhGsucEf7eM0-7767.0578525801
760101-76020019UZNT2SVqjL7GKtSJr6LfiFUxYSp8HVzY0-2302.2491859201
760101-760200187ixCMsMa9VVrCoQ8bk63ieh3yeowegkx0-2302.2491859201
760101-76020016avuPT7KGzAEuC5bsKPsY6CkrL7TEUzS10-3047.1343530501
760101-76020016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2806.71740000-1397.7173928844
760101-76020014Ytx5pZktswFr6NfyBWVymqEDRxp1YGLj7756.58691179020