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
760501-760600bc1qzy525grhj9d4ymhqyk48rks8m2c9evwt7hfg3e4493.65061551010
760501-760600bc1qvhz53lhhvd6ff20zz93027t2vu644tqn0f35gx1226.00609026010
760501-760600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22193.95416796-298.09259732131175
760501-760600bc1qqtvrz07pe4gkpa2mfmmg98sj6ln9qvd27zaunk1500010
760501-760600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1426.94849489-1721.9868784778
760501-760600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1353.37997000-124.0101266534
760501-760600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1677.78371619-1428.350783001112
760501-760600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8086.39534931-9399.65439402469566
760501-760600bc1qkt7acsn6xrslvu832z2gtalzuzlqeqtukx0p957ffs0mjxph6jhslxxevx0-1973.7991974301
760501-760600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf4119.40111648-1800.0000593161
760501-760600bc1qds5jjthfdtgkur7dtl9t2l5ld5lcyvrxjt3rkm0-1694.8594244001
760501-760600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs839.63769209-1303.93009648526
760501-760600bc1q7ctnckstpn3qx5h5a8d58l4qna22pfelvvzr0g1129.86506135010
760501-760600bc1q5ju2vchypt3hutlmxpc7df8uz37vl7s9dsud4g1662.82790812010
760501-760600bc1q04f0gart3sey444q6n92qq8ccvhrrc0tr5c9yzy7f3erv590gmlsag7ufa0-1755.5496855801
760501-7606003P6uDZEKvf6xEDGXWvNPhwckcKG9NJXne11500010
760501-7606003MGMXmGEFKaLhY6jhXtWCK7ZknQJuKfiLx0-1599.6670016501
760501-7606003LKg9Jc3zH6DwdX1gsZg1NmCrBY5xvge7d2799.99996219010
760501-7606003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3003030
760501-7606003KFwhzGsPHMAu1m5hapXRzpVkJNLf6zc8F0-1772.8931433601
760501-7606003JqxmPv7KsQ3RrSxtLSn1ob8qDGWG2jP361533.95131743010
760501-7606003JRB9FCXR7HhmXaftzWGK5ELfQJPuok2t30-1014.7190656901
760501-7606003Hfjd4phjNHMFsfb1HEqfrRy4ZCBbNHxE62394.89109674010
760501-7606003GGZBk2FgcJW8H5ERmjBcHKt1PNSAw3pfD0-2419.5697237601
760501-7606003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-430001
760501-7606003Bjqiy8fiNQwoqFJifMqhka796LvcuGfFq0-1132.7314614901
760501-7606003BEkNzXB6AvbS8kcYQzqfvE7AU41kbzyjW0-1711.2875416301
760501-7606003AwhYK5YQszXsJfA6E2xy8QAuATGaB8xQr0-1228.1722003701
760501-76060039PWwesSdzSTtpxbDNJqCF7sR7siHKdW7a0-1093.5960466801
760501-76060039JZ8pCq2Puv1w9MBeNKymVKaku7ETmUTN0-4523.8731905601
760501-760600396DUS3g5ZbofSoadB6b5h95C9FTxp2F8r0-24529.8509795001
760501-76060038NqPB6GvTyD3ChnKLEfWcBXpbiqL8vxhT1713.86755470010
760501-760600373SKXCkU8KjJfEqkRUFBSYvB2LpSdbpip1060.76222901010
760501-76060035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-487.917736561113
760501-760600336XPrPgqH366LU9rcP5yBshM2x7pWLdCd23542.85093912010
760501-76060032sHH8R4r8WPb9r4Uf2umUP2BVFfBAo8fx1660.67415476010
760501-7606001PoUb2via8runrW95s7hkeNSphzRoqMCeC7669.17903655020
760501-7606001NyqNNuSTt6CE2ao4wVpAyi5t37CtSMso91536.50044904030
760501-7606001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1019.56250628-857.515781544367
760501-7606001HsnBZkjCm6Njy1E9ZtEKL7m3H4dHMyb9F1040.26637081020
760501-7606001Epe3ESUCKMDcUYFL5qFw3cuERqSSYKGpC0-1385.3769461101
760501-7606001D9Tagw8NWdG63XE5Sy8PsGHxtEyVJWQrg0-3932.8340345401
760501-7606001CxW6RxhZC3nU8zp6sS4c2uhqnkvRG97rq0-7707.2063825601
760501-7606001CkoXN39MwwV3KUjHRRL72Xmi1Xw2uesFx0-3047.1344310001
760501-7606001BGDWNoLAs5T85LgfEQpjb4m1QXptpKgK31385.15934738020
760501-76060016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p239.35000000-3083.9987054714
760501-76060012wu5ffeNCb5ojRU3zNwTmWMxftMxTTpXr0-1040.4717604201