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
760901-761000bc1qyarclhydg7wkjhl0u8nxtet5mu6a2v6txachnd2c26xyg2df95fqmkuhzw2086.76513380010
760901-761000bc1quqvda08ep84lyu9jc82yq2j0xrty9cdnwxfwu50-1212.3213953801
760901-761000bc1qtk6sgx6zku4mtwgfzatkup5t3rtgj3nx8dxv8m0-4473.4596419601
760901-761000bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1175.41489669-1181.7016123967
760901-761000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1754.50278681-1476.86670827109
760901-761000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1178.39331982-1465.4029429055
760901-761000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4469.38524868-4772.90887483444538
760901-761000bc1qj4xylwwq5tsjswftt27nauhzqlrzw3djx8tue84473.22277204010
760901-761000bc1qfkese9w2ty5y3rd2aqunsa0k9vw57nkeck6uya0-1132.3393651202
760901-761000bc1qcdzwrx4ke0h5htesvynlydcstxf53zupwth4syzqq0pyfvq5pdaq92vxhu0-2086.7872021001
760901-7610003N9rMfrsqKsXRh3Q3xcfkGfFZCZ1m3q6sQ1370.91691606010
760901-7610003MvHuKLB1vxSfKbdRBHoxr1REytKf84LKp0-1654.3851927801
760901-7610003KiL9F9b3z2FUYhBVbYdh8FS49bn2U1AS31194.26696037010
760901-7610003JBrjvVWukhkwL4WAznJHc7gQmfsPprbTu0-1625.9163109901
760901-7610003He8mwVDbZEGHufsSXUnHgTZa2ueCECAQ62384.38556757010
760901-7610003Fjg9DcU9N1qQhEu12gWoDhsknvcGRdLmV1022.40061241010
760901-7610003ED4f15ftRvqzEybohkE2RQrqWSDqkJqya0-1037.4006686601
760901-7610003CYqc7bNRagRWHbab3apmikHmDtLA46SSB1034.09169686010
760901-7610003B3oWT8ZCpgvBhKAx7CbiXLRwZuLfNNo4U0-2384.4250968901
760901-76100039UF69ziTcJ8Q2Xcr6v5sCeijxjwuF54BP0-1499.4640166501
760901-761000398ChXSwJhiHxVgcTK86KiV8eCJWsmhS7w0-1381.9476907901
760901-76100035eqTiTgrZjLSozrYzbR9KA9BoNSyxeZys1625.80693348010
760901-76100034UnJQCMwmci3NWpGhmy9MWGwD79WABP2w1103.06263862010
760901-76100032b6G5hBsS5TsQNrg5NtT4s5z3EatoUYf61499.32948683010
760901-76100032U5hhRvafMVQmrhUFbPXtyL8H7qWf9V6S1654.32441757010
760901-761000329PL7SbDr6rVwFtx49HSkmbJG9iZx6jwH0-1038.5273969801
760901-7610001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2196.67206744-2250.023793332347