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
762801-762900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83394.41956229-3166.333329631514
762801-762900bc1qwslekded89w62ng9rpxstqjdr3u8vcy3ar3a520-135001
762801-762900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21768.48749502-2096.86722132114151
762801-762900bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1456.91872335-802.055058127258
762801-762900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1810.44683356-1907.6024136978
762801-762900bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a91500-1300.0000287731
762801-762900bc1qqdykm85ycxjqjh5hrkwmewts02mm6ku5rlck3m0-9904.3411037101
762801-762900bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy1000.00200000020
762801-762900bc1qp52zd65mpttc8x73zgfn9x7kdm7we2axpgkvhlk2c6uvmn3wvmmqv750hk0-1549.9998231201
762801-762900bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72493.82846281-2696.520606221010
762801-762900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10086.32398309-17413.74770230410421
762801-762900bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m0-4960.2327567202
762801-762900bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c409809.30574392010
762801-762900bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq1171.91219615-219.877353345689
762801-762900bc1qg6kqkkaexnxpvle8w3zy5j7w4k9uz5rqmrx5lw0-9904.9647090101
762801-762900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1199.63658979-1489.512445724156
762801-762900bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-1505.168960311765
762801-762900bc1q5gguedt6wpc9cxdnwnutkny6e3l5069vgc8gl09pvum4lyytjyjqd3026t9852.41219765010
762801-762900bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp4960.23231672-2347.9258688022
762801-7629003QBgPq9x1qqBTAdjYvyapgwtZsQMUeiJkF0-3981.5823140001
762801-7629003PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS1700.00090460030
762801-7629003MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr1425.955689670830
762801-7629003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS501-1000.0009320011
762801-7629003KeSWSU8h6qCxCZ551iRF9pMWtKBQ3HSnj0-1031.0534765301
762801-7629003DYjk35WLFdSbHBir5vavHGRtmGrZNWM4C0-1519.7535280201
762801-7629003ApgNNejCcWje21tA1kt5e2zx18Bhh82E51606.21800000010
762801-762900391KmSxVjgjHTVfnexRz8YuWNqApkL4U3c3641.58226400010
762801-76290037F7bosmdvq8ocS4VGSmipTAtpY86WPLFE1000.05338415010
762801-76290032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1400-70011
762801-762900325gSHHe7UGvzEc9kGx43VqPboXUVwa26i3871.69400000040
762801-7629001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1359.95854039-569.9490403964
762801-7629001Ls1CME8pvgJYRenFP1CoTFht1eKQ8X61b0-3430.6784713601
762801-7629001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ2000.00011647-2000.0005803358
762801-7629001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC2548.40839861-2639.418898261881
762801-76290019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1175.82040386-1204.420397441311
762801-762900143gLvWYUojXaWZRrxquRKpVNTkhmr415B350-2350.0004183315