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
764601-764700bc1qtzg0pehgfzdrllkd2mnuyanrsckhsrsp3dt2htyrc3cxjnz6xfhsukch5j0-1800.0028257501
764601-764700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1795.88795958-1509.5414252399
764601-764700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2039.63577144-2292.52978860910
764601-764700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11623.99597012-10551.82833314711588
764601-764700bc1qm0rhut9z4mgltusy4ssz99cjk2558za9ksp0lrz6430m03a64fpsurs7xg0-3348.6222866501
764601-764700bc1qlznfrx9jcfewvf6jgecjzky006hc9zt3hzhgxmfm6x8q5tuh0m9q2qkaef0-1335.0028429201
764601-764700bc1qljflrj8uza7dt6x5css4yussetzk27w3t4gxv2p7y2pjyu6080csqww6f40-1199.9970794501
764601-764700bc1qku8tyuanerusqvkz724533x75kz2jxkw26k9hptjlwfktj8z8qtstmj8rh0-4564.2302052201
764601-764700bc1qknmdfypx54a9vcqkzh7ufxke7cycftf053l5rg0-4047.1580306102
764601-764700bc1qh4lavephlstw0snvzjw7gqcdy8027rs6qfmcmqecn6ctq33kzgxqd3ahpa1185.50278502010
764601-764700bc1qg3s7qz259s7vzumn6juud03nwqwu4mqy4tpgnx0zeynl3e0ut25qkgtxwz2945.81969636010
764601-764700bc1qft7r292yk4hlrdjgys9msaf3laa8xcu9ewh4p6y3fexpcp24zrwq52huwz1499.99753374010
764601-764700bc1q94pqhj7q9w07dx6f4lzt9k7cqtaspqwv4w3lu6l5ufwsfw3ez3kqjdux7z3992.15680560010
764601-764700bc1q8c5ds6rpdcl2cumljz3s98auv2rgwfj8789ac9lkxu0zapqcm7lq7qntsf1074.99751299010
764601-764700bc1q34pzgn4xhn0vhg8y6r4e0f36j5mqkprvp0cudlgkvnpdu3gyd5cquka6fr2577.41288709010
764601-764700bc1q2q7nzduqxmqzf6c5ud9wuhxvm700d8yx3zpv3k3wdkfe8es46fgs6h6mkt4545.50044847010
764601-7647003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV352.45985748-4473.7967408292
764601-7647003P2mpJK1gAstNsPigzjzN6tnczdWKnmVh70-3715.5000000001
764601-7647003NRkdqUwWnUPikU3viKMJXtKyuuQ32QhtG1391.19805699010
764601-7647003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2801.44306873-2240.3387907959
764601-7647003LLcrBqQcwBxXSeLn1ESyUXsTakPw9aiaA0-1220.4686257801
764601-7647003GxPn8KrVDbfdTF6MqYcgvtoAQmd1kTbcc0-150001
764601-7647003EwyjNGDXeK9tQ2mTS5Xz9Wh7ajyGmunMV0-191501
764601-7647003Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK1123.20000000010
764601-7647003Ee3Cft7X4DbRzMoBdaKWrCZ4AqriA5sbF3600030
764601-7647003DgJ7MPGS4fAb9aaGwtsPrVgoceM41aMu20-150001
764601-7647003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1156.34695769-316.6172347013
764601-7647003CHeHsCpH9QmX2hmbzkZinqjtUtqseNWrV1565.07030000010
764601-7647003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1294.73878071-1382.0008416937
764601-76470039cKGoPeMvVDoHnCmh5WYrBMqtQ5ghezCD4047.15789262-4047.1568926221
764601-76470038oHEfEuLEFtU2gbVYuy1nYyWW1TMuAeKL2499.99994654010
764601-76470038XwejTFp7vjacBbyRnLi7W5NntmgD1xWc0-1422.1894548301
764601-76470033TsNrh8UykA2gJ5zxVJAoxTcMEVxdwWA30-1039.6406030001
764601-76470031wLj6ipNm3WNS2UBGcNokDWXRmardpTqh1250.09853730010
764601-76470031tLcsj3gvV6JJ67hYyXHLXCvTDYy1J9ek0-1300.0985857501
764601-76470031hsam8EVqBubkP9Ph4RNfEYr69VVB3mTu0-150001
764601-7647001EvV8MDg6P85mxAKiZ9HJomApa4GNSqqLd0-3663.9783816101
764601-7647001ApEywQGbzV5e8dikrsu8J5NyYEyWsJ6b51779.84572390020
764601-7647001AFsVCHXY2uYz6WvFkA6seKjbNbZhkNwBp0-2689.9946004401
764601-76470016wqv6hYT5WWL5VkBKuDX42Vtt4BePm2U92353.27319932020
764601-76470013KfjHSrEJ2SGWWHHN28U1HNRY6iyi89fy0-2370.2800461001
764601-76470012qcbx2NGd91GhLZzpZK2fcPcED2cg83CN0-1586.1107871701