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
763701-763800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1801.31430517-1553.8470365678
763701-763800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23310.56399640-3957.3901621249270
763701-763800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1636.26459292-1583.7847650176
763701-763800bc1qtjtyawxqsg9whzg992ccp24n5zxt8m8w5y5wwa0-1802.3482867701
763701-763800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1328.32433394-1609.4963424657
763701-763800bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax0-1590.8317297004
763701-763800bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy3962.83225801-55.0001937771
763701-763800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2203.36796190-1034.1143423559
763701-763800bc1qp35w9tyqv6qs7hw8da485k5m5p3rp9u3vqns39w9pw7sdj7uhqcs853kf40-1500.0001612901
763701-763800bc1qnwydrzgkcf8sarumtnsshqkqe8z4mj2y4m4ufuv9jzaaqx52juvqhwpqzj0-1214.4999120801
763701-763800bc1qmjhrqyyf8mjt7kx3kpeh3qlywlz2zks4c0v7ccxltmr5z3jvuhpsy4meny0-6269.7437587401
763701-763800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h20321.48534677-8308.983620162662494
763701-763800bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr2897.91715796-2105.8366981642
763701-763800bc1qjuhy5lsjs7nfqr3qc8n9mgun45jpvw4x0x8unt8ak6dwdsq4muaqsvxwms6256.90655546010
763701-763800bc1qf9jddu6vyaf5zmxtvsvcl96ntglf9wqq2jg84f206w47a4equ83qj55qru1497.98056674010
763701-763800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1317.71385597-4728.0877767856
763701-763800bc1q93g59mzlcu2738d8rwv7n4dr349yxffncxdgyp3us0n4w359jues3przte1808.48622125010
763701-763800bc1q88krlgnyhg7ncg3qsuawzjyvunets6e2gxssq82h4a77c606t3xsm48mea0-1407.0465284501
763701-763800bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.04284541-616.2379391331338
763701-763800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72256.46522682010
763701-763800bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv327.59924087-1007.74847002303
763701-763800bc1q3g0s4nauyvu2aul8kq54m6l38x24asqfluguswhcwcekndsdz6hq3uupag0-3808.4863986801
763701-763800bc1q0frwxn74ux4j7tuflctvkxwg9c5n8s3x9ht3kp1602.34814477010
763701-7638003PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS1300010
763701-7638003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4025.93600622-3971.42115136923
763701-7638003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS501-2000.0080060011
763701-7638003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2000010
763701-7638003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0000920001
763701-7638003A3DFjZZaxn7nb7835AiTK1tXi4kAt1s3B0-1198.3886945001
763701-76380038r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe1200010
763701-763800385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-3600.0026500001
763701-76380032zs7tEaXMbZx1JebtW5usRRYHnJzSpyW20-1120.5389251701
763701-7638001P5bt6SJDZEZCpy2ELXZU4j1ovSVhGTGj60-3547.8338249601
763701-7638001N52wHoVR79PMDishab2XmRHsbekCdGquK3621.43880792-109.528803704550
763701-7638001M39VVikyQCfdfvuKt8RUWcU8p7G8NFhEk5474.87486732020
763701-7638001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
763701-7638001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2042.22466223-2230.260421402076
763701-7638001GEzgnDRMyibdJBy1Wt2dxhbZ81Zd6x79Q0-8467.1167824101
763701-7638001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx21799.99960000010
763701-7638001E17Aq4gnyqhSbLcKGAhVFDxtgzPUFoeEH8466.11678241020
763701-7638001DZkCr2jWyP87KNnmRsFJgkeEkCvgpSMsd0-2614.4540988601
763701-7638001BEpUz6Z17okGedSnqJ2VM2DNMwzW2uHqq1094.38144891030
763701-7638001BEB7kYYaBmpRkS6UcaGN6vFh336Cx4QFx2095.00006015030
763701-7638001AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg2047.57752501030
763701-76380019uwnaaGenmym4iQzKH3ujSYCnaXc85df30-5554.8450883201
763701-76380019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1176.43229618-1634.41731782153
763701-76380017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp3215.38000000-3831.970000001917
763701-76380016bhuxop3ZXzA8W3VfUx41gMNGnCbt5ZAB1155.90120810030
763701-76380014FzR5hYLA7taCUZd5854yzw4CZAxVo7tK1528.54430000010