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
760401-760500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf808.82941489-1097.1065540568
760401-760500bc1qrsgs3fywawklr8hr8pcg244tc3kyqn4we5n9dfllkcvxry2lglvqpl0xqy0-2087.2224077501
760401-760500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8368.23205976-8111.77799296434454
760401-760500bc1qln2a6cy33s2y8rqlxs9njvfzxeftzfqd9c8c48uxezju9jj2re9qfmj4je2086.82036979010
760401-760500bc1qkt7acsn6xrslvu832z2gtalzuzlqeqtukx0p957ffs0mjxph6jhslxxevx1973.79919743010
760401-760500bc1qf8fygq7qtlvpu48zjtmqa59uhzhnur9kxvkekm0-1765.2953727601
760401-760500bc1qds5jjthfdtgkur7dtl9t2l5ld5lcyvrxjt3rkm1694.85942440010
760401-760500bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz855.77334708-1332.381224005053
760401-760500bc1q8wpum7wq6g502pczyxd9wdw9cd0f7x7tzv3xpcd5p8xt0wy7spgqjeurqq0-1989.9567884701
760401-760500bc1q6svkpp6f2p2qr2908vq7c0latd90ucg8hfh44u9czung2s9rnpsqsad9n91299.99699350010
760401-760500bc1q495w83turax4wm4zvrmc38avp0g6f4threfwwsy22q72rxcll7mq3pewhs0-2380.6282354501
760401-760500bc1q2wv9uyefqaathpan8fewn94ryl9ytufd5flsnd0-4548.9548927701
760401-760500bc1q04f0gart3sey444q6n92qq8ccvhrrc0tr5c9yzy7f3erv590gmlsag7ufa1755.54968558010
760401-7605003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD2299-10061
760401-7605003QEaxuThPjHtTEBhfPDki6xPXGybdktekM0-1415.7116727401
760401-7605003Q9J2oTrhg65qJo4HgxiWFSKf7sHM4pzkF0-1797.7901682801
760401-7605003Q8aHpYUUVK9ojrfMCFhomiXmJv9nPLvij0-1929.9347359201
760401-7605003Q5nzxVtpFFMpYTEqbE3iwB26XbfBzGcV70-1107.1456752401
760401-7605003Pd7KeyoAiGmkwmJnKi7uE4RVLE2fuEEBW0-1132.9778780401
760401-7605003N7Qk4do6zEwNJkHdGLMfXoXxLR8ybBnFJ0-2420.0919225201
760401-7605003MGMXmGEFKaLhY6jhXtWCK7ZknQJuKfiLx1599.66700165010
760401-7605003KFwhzGsPHMAu1m5hapXRzpVkJNLf6zc8F1772.89314336010
760401-7605003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1200-200011
760401-7605003JZq4atUahhuA9rLhXLMhhTo133J9rF97j4282.796270000260
760401-7605003JCkadcqEMs7MTrFXK5xZyu93WjHMr8YXL0-1773.9345344201
760401-7605003GGZBk2FgcJW8H5ERmjBcHKt1PNSAw3pfD2419.56972376010
760401-7605003E7ozNFUzYVTXNuNihiJY6Q7xvojSmh52m0-1258.4097469301
760401-7605003DRc5XGB8ctKsuaR77qUPt9jv4bnpNcycX0-1354.9634385301
760401-7605003Bjqiy8fiNQwoqFJifMqhka796LvcuGfFq1132.73146149010
760401-7605003BEkNzXB6AvbS8kcYQzqfvE7AU41kbzyjW1711.28754163010
760401-7605003AwhYK5YQszXsJfA6E2xy8QAuATGaB8xQr1228.17220037010
760401-76050039PWwesSdzSTtpxbDNJqCF7sR7siHKdW7a1093.59604668010
760401-76050039JZ8pCq2Puv1w9MBeNKymVKaku7ETmUTN4523.87319056010
760401-76050037qwRRWsSBGaWzkyVewsbHkNd7MKdAG2Wz1297.79006703010
760401-760500347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY1029.87350000-1069.979100004132
760401-760500345j2JWoSaDTwDAB14quFHjovgmkY8mFRh2110.79637995-1970.796379953527
760401-760500332gruY5opD1mPTkqDRzEVTCzA4wN3AF1o0-1603.2161058801
760401-76050032npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee800-160012
760401-7605001Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S1000.99912235020
760401-7605001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
760401-7605001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1881.10311773-2078.482122884157
760401-7605001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91091.29293999-377.440625751030
760401-7605001FRcXUQttNF2v8QYPQvLa83bhffgfKwPDc0-7742.6276171701
760401-7605001CxW6RxhZC3nU8zp6sS4c2uhqnkvRG97rq7707.20638256020
760401-7605001BHE5BBy83WdDdoWFCABkPRtEEhWv2RWDt1200020
760401-76050012YB3zF6ReDWd5yzyHtmwD5kLppND6nnAr0-130001