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
764101-764200bc1quux5y26evdnxywh3tlw3hsg2n52v4w6s8u4gzps7n23g86cqu6usdnp79m0-120001
764101-764200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21339.43113618-1733.22635760102246
764101-764200bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d360.62457557-1325.5593812612153
764101-764200bc1qucmm7409k4ratq9nzxnnzgng09r7wkh5xwj7430-156001
764101-764200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2574.95223531-2852.459583901011
764101-764200bc1qrj8jwwea530rx00ldc22w8mnaclae4m54e6tgy1466.77694024-65.0001157541
764101-764200bc1qpvfkh3sergxjd9h0vzus00y4dqxg0630d896wuzqn5h8d5q0e2tsmmr06q0-1499.9993286001
764101-764200bc1qpkkczanrh3280pek0svx768ffus6rqz92pqdmqn4gyfkphj89mvsq5047y1197.92865532010
764101-764200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1475.67640874-1199.1728734076
764101-764200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14893.66413934-14409.29364791878568
764101-764200bc1qexzss0wh5lz0q5emcm7rp29h9tqrc0tulvpp4t1022.62224666-1021.0519756524
764101-764200bc1qe9zvpucs0mzfvqz28gglvlfww4yxwkvl97qe68m2seu8f4kppw2q3zawet0-6247.6103951401
764101-764200bc1qaq09p8qy97pf9rhnwtxvj7htqhmyejvv6n07020-2444.5529043509
764101-764200bc1q995zzyjyymz79c8je2nflegl2980rucegxumgh0hz7pyhtv4k2rqth5xyx6118.76610525010
764101-764200bc1q8ud9plggrd7tlckrsj69hqdgaxdnpmz30mydgg1459.99997736010
764101-764200bc1q2j7t8gjhvywkau54wz0zpkva55u77nmfdz5d7c978qfy9d3z3yxslapz971112.99927070010
764101-7642003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7137.22698780-7087.05794717624
764101-7642003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0032900001
764101-7642003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2000.0000510001
764101-7642003JNmhm4ngwtxufbWwvtptTZwXKLmAuqPdU1268.68766566-1268.6877656611
764101-7642003HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF10-11678.8483012001
764101-7642003Fdz2gACUNtZdW21MWKXoDwoHb6XFiarRB0-1478.9999208001
764101-7642003FLFVx5pTnWt7NjAMLFc4KpUJUSz6bU9z91463.99988945010
764101-76420031oL5JRsJcirpsPyfFuHt3bRhh9qNXKBt21500.50000000020
764101-7642001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1130.12911916-953.33093410106
764101-7642001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2250-2250.00102900103
764101-7642001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2250-1367.5605916432
764101-7642001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2294.40265212-575.506949994367
764101-7642001HsnBZkjCm6Njy1E9ZtEKL7m3H4dHMyb9F0-1040.2663708101
764101-7642001H2HE1sHkWK6Z5rRZ8dW4j3Z65PBLNJsaP1039.99614581020
764101-7642001GgAEQYaqqtqwfz49FyAd7vREYREiq22Ri0-7707.7041100501
764101-7642001GVLpj6HJg7yctzPfBsqFADTTHYZU6mVfu0-1268.6892431601
764101-7642001GS6GDNori35hD3TvtbtNQSXFFuZVtRvf21436.88217547020
764101-7642001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21595-1775.0006188132
764101-7642001EW9qHteAz4GaxMEeVDQeMMYbmXkdnyujs65.44946168-2719.2337049611
764101-7642001DzNu2JjDpkK3WP8qjLWwvbhzewgP9G7Tt7704.70407883010
764101-7642001Dcb5mAPgWhHwK5jkvCoiBbZ7zHua5hpnF1326.00100000060
764101-76420019iqYbeATe4RxghQZJnYVFU4mjUUu76EA6809.30649378-1316.193186593297
764101-76420019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1933.19685382-1854.883468462514
764101-76420017drF9fyfcqwQu3uEv9CB8pWGWRu25Xk9J3680.13831134010
764101-764200175K76v4dPAneTcjssyKjgqAsrmBdU7yM411678.84830120010
764101-76420015N3yujGd7pYoZs5agDhmwo6ZaBLg15toq81.69329028-2719.2337049611
764101-764200132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp0-1745.8821754701