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
762101-762200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22365.12246814-2725.54881562182119
762101-762200bc1qtw30nantkrh7y5ue73gm4mmy0zezfqxug3psr94sd967qwg7f76scfmr9p0-20136.23456446010
762101-762200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2040.04175590-2321.7688206879
762101-762200bc1qquwvmvpf88e05azden24ckeh28enk207l6ecgd9ldxr2e6eclcfsq4j6c72081.20190057010
762101-762200bc1qpyesagujpxcv8aegq8acz7k23gm7y4nmqz3ns4f6a2jrzuqpvmdsdtjf5n0-3400.0047000001
762101-762200bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1099.08085514-100.8084368322
762101-762200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15023.48643817-8871.40492795616556
762101-762200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2356.91390656-2084.0004279298
762101-762200bc1qg7esj84m8cfrt8uqkklxlx7r22lfvg36u3kppqwcnmrv8jqssy4qrf3kvu0-2081.2148610601
762101-762200bc1qf0pq0cpcyrlzmru078gke3ajnhfc7f0r3kezvd1044020
762101-762200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1889.67302933-1212.9978960956
762101-762200bc1qdw6qcvgst2rhfjf83qxg02h8m9cfnya7n2wvmezwwcgrvc6zkegqx9avqc2558.84324156010
762101-762200bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690593.76435569-1123.202253352728
762101-762200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1506.51211394-522.78138064816
762101-762200bc1q8h3hkxrhermqm3fjc0cwv2dtvqudx347g9s7re1001.97263750010
762101-762200bc1q7lf5m2ef5rty9scaajrfm0uz0wp7mm70u85fdgkyems7dnxltlhqy9uw8m2800.00463940010
762101-762200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg27.99897739-2539.2966182812
762101-762200bc1q48w5zfcs7rda9u2rrru9kg3amqem4mhgt2z4j21500.00744166010
762101-7622003QmyP8Zxe54AB6UgNz2NwyzLoUvEu1mFjq0-3258.8433771601
762101-7622003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD0-399108
762101-7622003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2620.59370018-2536.51196205910
762101-7622003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001-2000.0009320011
762101-7622003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1000-1022.4004171611
762101-7622003DvLDdgckBRjMHnKJZ5g8tLaowvmXXzJJU0-2099.9998126207
762101-7622003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1244.92011584-912.6834421023
762101-76220036wS8FxMyALCSrqpn3KTkXW6ugYNdxnDLY0-6728.17000000026
762101-76220036JKqsBtEU17aGkZeV1tnZfBp5re5nLgxK40-3111.18000000277
762101-76220035h49kvohPx5Pmtpt26P8o3KuSczsFLo230-3926.493929380114
762101-7622001Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S0-1000.9991223501
762101-7622001L2Ltb4wZ5tPwhRgDDScN1tDYeDHEv85uM0-2801.4992317901
762101-7622001Jfy3ewSDe5445PcPAFjngZtscGuJuB7in2800.33498548020
762101-7622001F1PRbppcpoHcFKoE7HBUWLJ7bAQPrkMt70-1524.5701105301
762101-7622001EYqCyw3aTQ8dBex6QeuMszr6HtTAeJ4bu1524.42652776020
762101-7622001CTrd595hXQwtcd7YpRTwTzPBSSEXzYL6i1965.27934634020
762101-7622001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP640.50951789-1000.0000860771
762101-76220019hKuPsfahQpFpzTRMiMzaNsJ1i4SjM43k0-1394.9986437301
762101-76220016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21876.99898325-2524.9985832567
762101-76220014hbra8FySrcyF2DJNW3TMTLiEiVKSVpj41040-52042
762101-762200142foszDtpQEKJRkcbbXfoawqL2BUWgRzj1203.99861251010
762101-76220012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1107.14579719-1445.709777191110
762101-762200112qJm42N2j52AnmHk8stNDEAWfQ32CLgD0-2095.1746146801