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
760601-760700bc1qzy525grhj9d4ymhqyk48rks8m2c9evwt7hfg3e0-4493.6506155101
760601-760700bc1qvhz53lhhvd6ff20zz93027t2vu644tqn0f35gx0-1226.0060902601
760601-760700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l247.03567350-1813.9410161299103
760601-760700bc1qu49ag6mjm3ca4vcuz92hqeylp4d0h2mpe7kauf1053.55487476010
760601-760700bc1qq3xh7leu87hsem0qaprncz2qf505szy9g6ktt72384.81025637010
760601-760700bc1qpy586pl5lahyeusg0qvegmde2wz73yhgrz5tlp4492.01161609010
760601-760700bc1qpll7udfts92a0qnmnc24ulslnujn6kmuc864gy1632.69772450010
760601-760700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72548.00995669-2270.998488051212
760601-760700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1645.29966379-1894.73259698911
760601-760700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8029.35580562-8900.25901464463458
760601-760700bc1qk97hacx7cgecj7m5xyv3auphe5j5rpzc7j7tax2000010
760601-760700bc1qjznu8fe7r0e3wmqjgxrlrev020j3mgpe0yyvjxec70r2wxxhuyzs782cmd1200.00017820010
760601-760700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-2000.0001081901
760601-760700bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861423.196589980260
760601-760700bc1q9qfvy3h8rwc3hctlyvtr30xl4gldp4vy2s5aj84349010
760601-760700bc1q7ptaujzx3ch8v94z0wadzenstvpm5twg5rh4s2kzdnuk3p0carnqce2eqd0-1730.5658608101
760601-760700bc1q7ctnckstpn3qx5h5a8d58l4qna22pfelvvzr0g0-1129.8650613501
760601-760700bc1q5ju2vchypt3hutlmxpc7df8uz37vl7s9dsud4g0-1662.8279081201
760601-760700bc1q05zqj6lf7fvhkdy7epw5zrydh8na5s8eaa4jqa0-1000.9699412101
760601-7607003Q2uNYDkKoN2qc7XTibTXvXZCF4akAaQJJ1504.60379848010
760601-7607003PAweX3fMfMd1k6wPLNEEiGWtrE4ESTWmB2299.99992637010
760601-7607003LKg9Jc3zH6DwdX1gsZg1NmCrBY5xvge7d0-2799.9999621901
760601-7607003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1352020
760601-7607003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2000-120011
760601-7607003JqxmPv7KsQ3RrSxtLSn1ob8qDGWG2jP360-1533.9513174301
760601-7607003Hfjd4phjNHMFsfb1HEqfrRy4ZCBbNHxE60-2394.8910967401
760601-7607003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1277.59690000-641.40000000114
760601-7607003ADzxnUjcPqHPYd61iwzUXHFj7B9v4r45N1660.27365808010
760601-76070038NqPB6GvTyD3ChnKLEfWcBXpbiqL8vxhT0-1713.8675547001
760601-760700373SKXCkU8KjJfEqkRUFBSYvB2LpSdbpip0-1060.7622290101
760601-76070036wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY2704.18000000040
760601-76070035XHhL9QWdD61QinGuZhTaGgGGxUuHrAHN1222.76361416010
760601-76070032sHH8R4r8WPb9r4Uf2umUP2BVFfBAo8fx0-1660.6741547601
760601-7607001k5tFESXbPsUyzDpoyN3JgFTozmFAYcpC0-1020.8169842101
760601-7607001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2441.34515270-2362.762252622761
760601-76070012x8AkLB8F4mf6vF1vPukuWAzW6HPKgCyY1020.40944438020