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
760201-760300bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1471.95110143-1756.06150889710
760201-760300bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl2499.99709831020
760201-760300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2929.33439716-2640.912578271111
760201-760300bc1qpanm955ll490zu6nxcpud58m48zg7azdqdgsxk0-4629.1223508001
760201-760300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10251.35822890-15905.54590157605600
760201-760300bc1qjgu9vzp4q543kc3xnrgeqjq8eqm845u80q9hw04j63zczcyr905szvntte0-3991.1739788601
760201-760300bc1qg5pk7dwd83rydp0dwev9489rakev6wy7assltk0-2436.3183032901
760201-760300bc1qezqswqtra6gd9chyu6mgtyxnf8csg00ttj49wv4588.84538688010
760201-760300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1906.58539879-674.8494416953
760201-760300bc1qcnc3e2ar6sq9r76y5j8zryzd8xj5z4eg57chwvalvkfc3t5zyv8qceqtwu3536.99412584010
760201-760300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1058.99647561-1024.136553087270
760201-760300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2396.36312830-1263.120398261415
760201-760300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2704.62453746-2693.602528971414
760201-760300bc1q7rvf5zd4pc7l27t3ry2mr28vcjfqgrktc3ctst0-1771.4254388201
760201-760300bc1q58w2fezp8k3qse8llyszktfmjpcpngw57t5r5293h4mhg6c4r6gstqy56a2087.47244799010
760201-760300bc1q53s60kvlh9v99p9cyq5w868gz8gh56execdwql0-1848.0522553901
760201-7603003QTccQoy4TQ91JeYcuCAHTAWmTVboLXfss0-1019.8407634401
760201-7603003QNjxRJm1DBzXPHMmPaVcodNmdRoj1CMpK1931.14625229010
760201-7603003MePCoeB43H9jcGYojCQfKiqCFeTTt5e260-1931.7502957901
760201-7603003LskAGFUbR8kg1DN3s7T5NNBCWSLEwbkht0-137801
760201-7603003JZbabhE52vJivr36biMvtARiHRxgqLbhA1767.91870451010
760201-7603003JYEjVyRtHtTrLCKWqh9DK8KUfwPHosJMr1416.71967783010
760201-7603003EpQYxEgZgZg51XqezUitEFaddGcFLxXgx0-1599.9999343301
760201-7603003CrDU1DRtBrF4hsk54UqfJK8G3YYt2CABQ0-1840.1500000003
760201-7603003CExpaJLxoEF8idF5NQJk7KcQ3y3qujEKc1846.13512757010
760201-76030037MzaPVdcyYzohhWmkG3zNwThkP4nSPXvN0-250102
760201-76030037HYPWCpLjaQEuSXMfxTqh5KPyVW8xZr4d2436.16784565010
760201-76030036wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY1343.26000000-288.0700000052
760201-76030034gK3m445kuPT15vzsN54L85fKs534sJiA1260.93774888010
760201-760300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1375.79894000-1200.598950001612
760201-7603003365gunm4LbrV8Tmnrn6J1NLFz5rLhDz7j1075.90636113010
760201-760300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1178.39809998-1139.999099981914
760201-7603001Pd1UgQH7yQXeZiH2zG3tbiDfy3EQ4ftVG1532.65178695020
760201-7603001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3632.56780455-846.650214434760
760201-7603001KmcXypCVS3d4SKkfU6tAGCsadp5tq4LfV0-1533.1253869501
760201-7603001FRcXUQttNF2v8QYPQvLa83bhffgfKwPDc7742.62761717020
760201-76030016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22014.99931864-2362.9989581956
760201-76030014Ytx5pZktswFr6NfyBWVymqEDRxp1YGLj0-7756.5869117901
760201-76030013LZbuP2UPwFVRE9GMv9vuMr2mWgUyAnfz1004.12022695080