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
761201-761300bc1qy558lghxeyp8qsqrr54g5vtz2wkj03asnu6y7pecjtgzssw6uzaqh342ka0-2086.2550438701
761201-761300bc1qxx4rnrzzrfnx2l7k5ndz4j6mju6200v9luxrum1190.90762397010
761201-761300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81073.37778813-816.2157996073
761201-761300bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw670-2199.9900464602
761201-761300bc1qqcq5950q9ukwuz342hslvw92dupfm0n2cpp4us1622.16451552010
761201-761300bc1qn4x7ecsr7d09gktlxtf986tupjgyjjk43z66tdsn0hymhet7zsvqkhslq82085.65494707010
761201-761300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10296.51951676-6729.67186503466430
761201-761300bc1q9qfvy3h8rwc3hctlyvtr30xl4gldp4vy2s5aj80-434901
761201-761300bc1q94w3mwak5llpj4np7vj7luxuv8g6xn3my3vuas0-6273.7179531702
761201-761300bc1q4psfm3j3ryrlum5vfh5gycj4cmaj8ycxdfnvh41044.39429527010
761201-761300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1111.74986711050
761201-761300bc1q2w6ccmvmhddnellp93a7w4p2em7u564nyqjh3xmcv40q20zrkywsr2reez1005.72620822010
761201-761300bc1q248gdxz8vsk2x2kuuz6sgcp6pkdxcqs8zrxz8w0-1192.3374839701
761201-7613003R1Yh2SfxbFiNcF78ponCMB7VjVpvG2pfX2256.80876159010
761201-7613003PAweX3fMfMd1k6wPLNEEiGWtrE4ESTWmB0-2299.9999263701
761201-7613003NTQP4ADfoZvVGmjPZZx3qRxEAPwCk9eYS0-1096.4717158501
761201-7613003KgVJCHv1RuLtPUf1XhuyH5PjW2bySgRRu0-6890.0098082201
761201-7613003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf800.69727862-1032.696633051914
761201-7613003KRgqJECh8FhhKpZbWMuK594dhCDn5buXH0-4472.7827867901
761201-7613003Jp5VLGaTuCZVMMow34opi8kDa3ATfvCwi4400.13580228010
761201-7613003FUWEzX9xjYSPHhRkpPjkEVe4Q6bHxLnXX1008.27839085010
761201-7613003EA2GaBGeqUPPbNoJNCxoAJ3SBhXotwi760-1593.0316392301
761201-7613003D6V8A7VeKJvyppHxsNxPgPm2C7D1fz4154458.06650635010
761201-7613003AeTBnZWtiDBLESmx4cFRQhvxUWe83MNKq0-1022.7997886601
761201-76130039aYEcSHdeww7sC9GuCwM8gEsAisaXCi7o0-2295.0602182701
761201-76130036dMKWvnmfry3JeUx2huMqEzZuf4Sv9rE70-1322.6128104001
761201-76130036C2bUrdnJrcqN7eK3knR32DbZAQhA84mz0-1473.2378425001
761201-761300356itaPBGe2wx4rdRFyp9Wqin2TnfBf2jD1540.40657260010
761201-761300354abEWJwvA2JzHWFZtEYeEGdT5zdbeaxK1004.99913265010
761201-761300351zRZyg6pAxCzDmWWctggfEkY4wxUDsZb0-1652.5308093501
761201-76130034wS7xc2oc1ESh513FRhvCgCwK2HAXcVwb1466.00259665010
761201-76130033rb9RSfQaQUJmMWBi92aSV4UprAowPMoJ6835.00980490010
761201-76130033inn17p8pAdretWk1W97SCL3zAvx8gi381309.50977507010
761201-76130032SNPjDxSGpEH4jGPvVWTUWdgmE6CJerNB1399.99991244010
761201-7613001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g71.07303343-2486.530254852863
761201-7613001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx22049.99800000-449.9986000042
761201-76130012rMNTGhDE3s7WGdSiQUXLJtp53tD3yTRS6273.07095352010