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
761101-761200bc1qy558lghxeyp8qsqrr54g5vtz2wkj03asnu6y7pecjtgzssw6uzaqh342ka2086.25504387010
761101-761200bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu4.82993165-2253.607137161339
761101-761200bc1qw76ct7jtqjgkquh8whrhj7mxdla7u6lurmm3r20-1193.2424879101
761101-761200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2035.40856238-2331.4235324778
761101-761200bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw671983.23000000-53.0000176011
761101-761200bc1qrcx4ysd8assuqclfr7engkgg6ev4ndn708fglu0-1367.9543198101
761101-761200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2020.36148577-1757.3508575276
761101-761200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6557.19824205-4902.09612941472471
761101-761200bc1qk97hacx7cgecj7m5xyv3auphe5j5rpzc7j7tax0-200001
761101-761200bc1qfpqfzxtddugpzlyk6nkwqjqymfa94fnras3ml6yduqq0ys70rmnqppny4c0-2086.7521649201
761101-761200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2021.55714382-2230.0001235833
761101-761200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2154.51082303-1879.61509995826
761101-761200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1192.90903421040
761101-761200bc1q34f4ze5ymt2k3kv2snxh9xc90krvgf6ef9kk9g0-1473.9406160001
761101-761200bc1q2z7htnpmq2r3vswv77xk3yjxws557leam6q6w50-1028.3682364801
761101-761200bc1q248gdxz8vsk2x2kuuz6sgcp6pkdxcqs8zrxz8w1192.33748397010
761101-7612003Qa11cTyo3vJWWsDkPx1hADr16iLRfM8q80-3382.9984841701
761101-7612003Pg2CPxRRJCbRSdE3Lj1UUi3ebL6fGSgYH0-2148.9997606401
761101-7612003PGjxxL2WaYtciqvfkNupiqT6tU8f26LgW0-1654.2558614601
761101-7612003NTQP4ADfoZvVGmjPZZx3qRxEAPwCk9eYS1096.47171585010
761101-7612003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2520.78557177-2457.0482974149
761101-7612003MBubJDr2QRscAdg6TsCVEVHzvbmAxLqYT0-1598.6957506301
761101-7612003KRgqJECh8FhhKpZbWMuK594dhCDn5buXH4472.78278679010
761101-7612003JYK7t1MPK731agDHi6hjkxzxt482UMmgb2148.99959014010
761101-7612003EA2GaBGeqUPPbNoJNCxoAJ3SBhXotwi761593.03163923010
761101-7612003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1327.09870000-1521.09687571712
761101-7612003CSiXJB6qMsFjzHZGtePkpCcuSPTAhSSEu3382.99816517010
761101-7612003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1393.98639139-440.0007210012
761101-7612003CCh9iEMrXpoNAax4MfUME1guaevmMPEo80-2050.2252325201
761101-7612003BGXyRA3BSwsJ9cSh27FkbYUbZ1Wvgijfo0-2384.2704634301
761101-7612003AeTBnZWtiDBLESmx4cFRQhvxUWe83MNKq1022.79978866010
761101-76120039aYEcSHdeww7sC9GuCwM8gEsAisaXCi7o2295.06021827010
761101-76120038HLnfCe1n2H2Mt6RD9Sv6cgJFiedj5myk0-1101.7665839401
761101-76120036dMKWvnmfry3JeUx2huMqEzZuf4Sv9rE71322.61281040010
761101-76120036C2bUrdnJrcqN7eK3knR32DbZAQhA84mz1473.23784250010
761101-761200351zRZyg6pAxCzDmWWctggfEkY4wxUDsZb1652.53080935010
761101-76120032xYRsWKiqNzGk9q7VPw3HWS6UZ1wjCL1A0-4473.1957520501
761101-76120032BzqmdbvMH13B1MMSmeFsiGRghgPbJvu72050.22476502010
761101-7612001Q7Pbf15YWzNzauusGuc7x56xwnecTfejM7662.20078318020
761101-7612001PoUb2via8runrW95s7hkeNSphzRoqMCeC0-7669.1790365501
761101-7612001PXsGwiZBDzKWepQsnZbGB1vBVAzUD2YKN0-2263.5508066601
761101-7612001LVVEmjLzSP9bcnWYk6vz4pgMnWUyqVbNA0-1155.6371075401
761101-7612001FHyjhzsXmCne16E63SArTSs1dxUTE6qNY1078.14434299020
761101-7612001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1414.9988000001
761101-7612001EVYLGVbHX9kNaSLUihp54ba5bYHqw2Jeq0-1000.0000437901
761101-7612001ELzJT9mDoCP9V6YiLMFwrGvv8adgasP4Z1170.46113168020
761101-7612001BeAaVpSTJcJZ1jStGxmwhPLh2aYK1Dhwf1156.34245160020
761101-7612001AtAMFxYtdDt9ozni2joJrubNVWyM7RZFu0-1410.4611316801
761101-7612001AfE7NaPqhgjXYcMxssDF5ibJKh8HGatTa0-1000.0000437901
761101-76120019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1158.63068694-972.13069694117
761101-76120018oRfGoPpb6bkQdACnD6dVYWceeWURK5R61094.51574835020
761101-76120017UEAQ5NAvRBbygpRe23qJBjMoMtvvKvn81127.39873340020
761101-76120017PCPQPbdLifhKKiz88UTTrvVt4f6Q2a3S0-1183.1034036601
761101-76120012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK2042010