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
764801-764900bc1qv7nafwa3x0xp5wa6kwvrnce0xjk2hp9zk32cjv48dxjmp5v9xk8st7u79u4457.34474706010
764801-764900bc1qusz6x4e306kx36a4ugq6vprdfzh44ft346p9fn28hl9fw30fwnqq8ahask1074.06964218010
764801-764900bc1qupdzkxj527rwm9jezlzvpm2u6avs3us3rzdsfqjhndtnlay00xwq298ar20-1154.2489391601
764801-764900bc1qs56kvassgau0ge448deshzqr3fzu33xkm2dellnzh2wf637fqf3s4c58sk0-4463.7602927501
764801-764900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7157.02160761-4508.93196751534581
764801-764900bc1qfuylrjaa02057xxrexfsuffwdw6qcmsr5yffle35u9024qsf822qmdu5zq0-1756.3759047901
764801-764900bc1q0qkh05gceqs3w9g7m83yms64qyt8yagfcumw09hgqs0msmg7qneqyl02ku1678.20360378010
764801-764900bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1150.75511388-955.291718186332
764801-764900bc1q0g04xtdj08jcr6se8puqpjh4kkny2fzllm39l0trfu552ylxk22qqy09x30-1065.8712192201
764801-7649003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta1850010
764801-7649003MxTcUrZwGmRCGREJBfvFhR3Q92zUywcBa2141.58185100010
764801-7649003MmSQjyLfnAC21hF7NxqNvseg7zSpkhyf40-1418.9997459001
764801-7649003MSGUqEybdS88xeZRHL12trEPVpmAmCDnQ0-2641.5819660001
764801-7649003Epe1CixppBP9QSQ7DkvsWNKsgifTaxMY20-1830.0993518001
764801-7649003DwnF6d3SKW1sVg4aXHgwv9YRCxFASX8pA0-1799.9999451301
764801-7649003DeAGDRtQ984GazpLqfpS4kRW8NXBei5V80-2889.5113996501
764801-7649003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb2548.22038706-2280.0011751915
764801-76490038YEDPtQCbUmCYuMMbCm4WsvgQuCMrEo4E1399.99969475010
764801-7649001AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg0-3663.9783816101
764801-764900131TdUYuUtMJNkdmu6bgYYY8q4mEi91zek1061.88320326020