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
764001-764100bc1qzfpmcpk54ku6npar86gadefuk8nkzwcrpfn8pe0-1790.4688874701
764001-764100bc1qvc39tet80jtc3mu0svlszf33u6nm0m3r5zkv8m1780.46883063010
764001-764100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22075.17496172-1262.38705328102235
764001-764100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1456.06594818-1178.5585995976
764001-764100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2308.10390498-2603.76941273910
764001-764100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8150.68927168-6950.62115319573550
764001-764100bc1qlzz4rcntxzzmktn0uza5cu78y72sxw8pcmqjpj0-1048.9294590001
764001-764100bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr664.19421953-1456.2746793312
764001-764100bc1qjuhy5lsjs7nfqr3qc8n9mgun45jpvw4x0x8unt8ak6dwdsq4muaqsvxwms0-6256.9065554601
764001-764100bc1qe9zvpucs0mzfvqz28gglvlfww4yxwkvl97qe68m2seu8f4kppw2q3zawet6247.61039514010
764001-764100bc1qaq09p8qy97pf9rhnwtxvj7htqhmyejvv6n07022444.552904350100
764001-764100bc1q8qu7gdpe6dl85j05q67suaw02prd0qqslcglp9999.99956000-1000.0003384011
764001-7641003N6xYDrs51rbsbfDJ8PGBL5wQqAmAj2jqv3588.37693905010
764001-7641003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2747.84661677-2724.34043144316
764001-7641003Fdz2gACUNtZdW21MWKXoDwoHb6XFiarRB1478.99992080010
764001-76410039Pmt7RGEPFuPbxTsjY1cRV46Z8bFA3p1E0-3588.3774119301
764001-76410034Se5y1592QYNbZSEeBJycyXgTXvo9xDsy0-1489.9999620501
764001-7641001LxwEnfW6My7H6ERid8cCwHEAZcCNfHyqU1817.61796794020
764001-7641001LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys1480.78795814-747.9442482921
764001-7641001GqGhQu8gy5osAaVP5LMzNmYo243FCdViY0-3547.8338249601
764001-7641001GVLpj6HJg7yctzPfBsqFADTTHYZU6mVfu1268.68924316020
764001-7641001FjUvw9oFWM3fjRZ3ovdzfp3N7TftpDvWv0-2646.5651764401
764001-7641001D6J4xYWRcVuAoZG1wQAQjD9gcx1chA9Jx0-3547.8338249601
764001-76410019iqYbeATe4RxghQZJnYVFU4mjUUu76EA62062.96548172-2553.8723642868155
764001-76410019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1429.19934701-1202.899441742510
764001-76410018JsPAQC2jZC4MV5ax5dvbr1MTzfidvx5S1793.57578069040
764001-76410016UcnZH3c4wzJNnJdmHKaK6Z7J6YqkmHhp0-1268.6893431601