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
763001-763100bc1qz9cqdxvgrhmnv08mntda2fet5h4urkhekr7u0mkdvny3w9a648dsw798c71199.99911520010
763001-763100bc1qx7z4jv3lrl2ejz2m05jnj3zmz8pah5503cqjp7lypwml92yenwwsk9n7k20-1199.9987034701
763001-763100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21518.94045320-1883.62669268119215
763001-763100bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d1446.17424687-2369.952287037391
763001-763100bc1qtphp6pgy9fz432nhr9scfjuwm9upqdwctyvjr64j6z7d347dndtqkvg04u0-1183.5152292601
763001-763100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1200.0000350101
763001-763100bc1qqj6p4pp022acmumstfklwjnkxfe7n3yj0atarp2jxngrv0cynwks6ns49j0-9255.6525161501
763001-763100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1799.99988862040
763001-763100bc1qnnjpm20335sfecdvdu0nd045mzn20tyan4hkv7aemzg9xk6znflsktuyrr1200.00013653010
763001-763100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72119.92969125-1898.474182561212
763001-763100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12229.32598145-17629.17932830597525
763001-763100bc1qe99gjcyx2yxzmcuvwqz0e8uxmx5mkscxxsnxl2val6ek2mlxv7pqkk3rtr8189.54905152010
763001-763100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1205.15801645-839.696255745577
763001-763100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp947.02820661-1171.97818933711
763001-763100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf2700-1952.117207062640
763001-763100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-3058.8123986506
763001-763100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv105.80386366-1500.00060274141
763001-763100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21703.84846350-2641.1746873054
763001-763100bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1500.0000227901
763001-763100bc1q222ya0kfzas52lfas9x0kcyefn5sgjs0vsunalqlllhm8vv9q9pseqjaqr0-1000.0024552101
763001-7631003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2807.74256329-2384.2701362755
763001-7631003MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr0-2795.2885204602
763001-76310035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-1452.1200000002
763001-763100343QTzq5QHTNwKyDenm48sDVYC87nT3jsD5000.00900000020
763001-7631001KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh2800020
763001-7631001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1500-1500.0001745412
763001-7631001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1946.79222273-1066.938906452695
763001-7631001GDoQRPYVw2qWWMteT89U7Th776CcP5QL81498.00565810020
763001-7631001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91308.37147964-1173.64097291535102
763001-7631001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1092.06880000-892.2290000065
763001-76310019GcZJWgyPejcXgJRgWjsWBpTaFUSFcaVS0-3430.6784713601
763001-76310018boPh5LQACqCYoU3gYSQ5jiBkg8mD3KJF0-2612.3053775801
763001-76310017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2000010
763001-763100162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw0-1308.3685904801
763001-763100143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1500.0000248601
763001-7631001155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn2500-220032