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
763301-763400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82009.95340264-1742.814773351213
763301-763400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22968.98944313-2475.1925275093245
763301-763400bc1qufd9aw8ae0wsu07344kkvvsk52rcnrpxm03u42v9pq7mrgl5l7eqc7plrl0-6919.6571380601
763301-763400bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm620.42546268-1199.0001757122
763301-763400bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq21396020
763301-763400bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1667.18180800-1396.0001365432
763301-763400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h21163.74750187-13717.782173642650531
763301-763400bc1qm0lh8mqymrvg397e6cx6aq4cjtxsfaedv3mhuq42y48w60cggcks62kvkq1100.00616107010
763301-763400bc1qlt26ulxn6nz78xqdztuq7lw2es0mqkg0m4a00g0-2152.3483953401
763301-763400bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst59900010
763301-763400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1157.04869631-1433.9569014489
763301-763400bc1qgc5h9vz0zp4cmlxuw0h6jgryetq08e4twen03f0-9903.4587849201
763301-763400bc1qfusqm0zn5xxjw0527pfmt09uq6s937zwuykp8m9zvuk0n6hpccyql3ulph0-1200.0047378701
763301-763400bc1qf6p5fjpdsux0x26u7urn3fjrdf450smgfugw39430cu2apdplfwqyr3f9e0-120001
763301-763400bc1qeq67u343ke55ewzvqn2vkclhvh6hfsn9fj40592052.34837278010
763301-763400bc1qcve2zpefq9vzruphjvva7lq9rpef85pzlsyvyqnpydk74lljtr8strqu6h0-2600.0041947701
763301-763400bc1qcfmyjesu7y66zs3xpfj2kf9rvy2rxqu4rf6ggl0ge07fqj5rt8kqxeaj851499.99797310010
763301-763400bc1qakzgtwphxxkw6063clvl7euvcvdw5h2ap4ctmwug0k4d6u9d95fsw4u2xc6780.69039513010
763301-763400bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6902479.09969691-2414.863167401548
763301-763400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs894.04438441-1242.78102688915
763301-763400bc1q7eaamwtj885zr7cfndvawleegl5lwj7npmhvqtkwqgahgudz9auqrxrfaj0-1199.9951671501
763301-763400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000-1064.246019431796
763301-763400bc1q58v5te7kn8gl5h39fcpc33qflk4xdz2pl4hf3xkhfrn8tcn9xk0sptucff1500010
763301-763400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv90.80050244-1000.00051722131
763301-763400bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl9.60181633-1544.0848201028
763301-763400bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h1500040
763301-7634003MvzTsGfE47LGTb4CFKGDtxJMxLLurNQM40-1430.1765976301
763301-7634003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1563.32529351-1245.69847925715
763301-7634003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
763301-7634003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-300001
763301-7634003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
763301-7634003BesHgYTjhFDP2niER6ajCaB6cviPPNTTh1429.94655031010
763301-763400343QTzq5QHTNwKyDenm48sDVYC87nT3jsD2999.99950000010
763301-7634001Pn1rtRL6YUSuzSdZcqjMJGY5LsKgFCsGT0-1899.0029314804
763301-7634001NL6w1FJrodGmSP59morohwoHHNicXG4z50-3547.8338249601
763301-7634001Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S1999.99950000010
763301-7634001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-2000.0020000004
763301-7634001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV385.00216113-1095.1761089653
763301-7634001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1690.19000000-1112.3900000073
763301-7634001EvV8MDg6P85mxAKiZ9HJomApa4GNSqqLd1223.22118547020
763301-7634001DnfvdYCf3UoTS9kwqU6rqGT4bF8AoQwq32364.90037314030
763301-7634001DZkCr2jWyP87KNnmRsFJgkeEkCvgpSMsd1401.15995869060
763301-7634001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF968.69967655-1368.6996442554
763301-76340016hsom7asZajYpjEHkQxBeiorRDUUDwkuJ174.31271550-3273.6118222422
763301-76340016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21588.85900000-348.8597900063