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
761401-761500bc1qztrr7tdz42hal8r26mzxpwcltdky3cpy6z0mzl0-1591.5599122001
761401-761500bc1qx5enn3f2mfv3zjkectf4senla4pemneyy7fzhj4456.18692363010
761401-761500bc1qwtj0e5kfu9gd9tuhv6ukusypydte3393n864jg1360.46461776080
761401-761500bc1qwcwwqwrexrykpkmqwsmxz2vsjgawvl2dg5rdcn0-1474.3241600701
761401-761500bc1qttku4kn7rqplvs2hcuetjrnmvgyn8pj3cdceng0-4379.9292309401
761401-761500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2768.15675738-1564.5409691478
761401-761500bc1qq0rq9ktqgsctndss6820dwrhsajsp0j7u7rft41262.30429957010
761401-761500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8102.49378614-5986.99463615481525
761401-761500bc1qk4sq2mzytktzd2f9w99zqjymk82ysrj4lvj80y1185.19635140010
761401-761500bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1448.64394520-1151.6204065856
761401-761500bc1qf2uaksc26s0rv54we4sual9frscpu4c78xfnmlfd0tu2v4t93u9qg8uwxz1602.56559504010
761401-761500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1436.26539476-777.0022007356
761401-761500bc1qd5wfugw95p0xr5cnkrzkqsmn6c2ddk805ymfvp0-1286.3140645201
761401-761500bc1qan6wpfz4hhdl3uqdvzps3szwxxqy502wpge0j61563.11177127010
761401-761500bc1q3rm3vy0gfmssqw5e2z69fkx48xptjjks7pgpmm0-4457.4604010501
761401-761500bc1q0w4t9nywr3mk5f8q4ywp9ep6gt4pzag0rkhlzq0-2256.5163653901
761401-7615003L1SnGZVLrLnMg53XKgyaxhTsr9GJzsW1G2072.74814247020
761401-7615003Fv82mB67dNSvvjo2wSHe9wJqnHPtAnwWF0-1430.1033952401
761401-7615003ExVBR2vVkc3BqQq4yMX2VBgnwdsSY2kY91417.99408244010
761401-7615003EVjNZ7HBNkExczBsg4SF2Gg8MR5Bq3mbU2227.92267230010
761401-7615003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr992.13886405-1162.1386640589
761401-7615003DrpMLLrBoTq51QoMdv9SEAZ2EdAodSSzh4335.92844402010
761401-7615003CAjqxyZyA4QMB6W18w9hSG9QhJW43Cyvf1454.84865587010
761401-7615003BfR4i2AQC6Tm6gXCqrQdRxhapt3rRnZ2W1252.00698335010
761401-76150038kVRRdKwMS3nZTfx6J927yBVv1n6uGET41192.04170718010
761401-76150038bhv3gopq93c5nxBgnjQKQXfjgGjDZDWB3044.49544550010
761401-76150038AqehEMtxqR5GmF9BhWE9t2S71RVfevPj0-1168.3752672101
761401-761500386svKJzm4Ks2Zkqfv7RY383FZkPsT2RGa0-1185.9594730301
761401-76150035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1136.78000000-23.3700000041
761401-76150034RaaMFFZDZwwmoJpzuYHC2vhtA9XqHr7d0-1204.7244710501
761401-76150033P4DefimwJyZuKeksn4WyzvD7mNsjbMn40-244501
761401-76150032BnwpRtWX1qpM8Y1CsxN2Fh4TGfTDLQt70-1501.0071557601
761401-76150031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo0-1200.0001860202
761401-7615001MvLDNKH8B7kEP8vhjU4spThCGQf23eZ461154.92348988020
761401-7615001LwijNonJXsndobUpkszCuKbBMwq1CZz4A1295.86987245020
761401-7615001HbpjryEtrVqnmevRMbkYstAUJDZKtKgcQ0-1307.8698724501
761401-7615001FxHCgRhJZAXV7zx9AUNAa2bVi6eCsLJEh0.00030120-1982.0004553212
761401-7615001BeAaVpSTJcJZ1jStGxmwhPLh2aYK1Dhwf0-1156.3424516001
761401-761500146vNFBWUV9vPoGfVm9qETBrXbeFUax7UE0-3136.2891225801
761401-76150013h8dgkSqw4R7cvNpbahHHjNRFfFSwX3Xs3040.36239168020
761401-76150012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1365-94032