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
765001-765100bc1qz3k22grxakj2m9s2svd5uqzf40k696qamystduewjkufxfpcxras5vr9pr0-2658.4878959801
765001-765100bc1qy9f5q32h9rmem40nd06e4l8cxwqlttuale9s6q076aymt0dayx6qekhfmp0-1222.9836556201
765001-765100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1418.38633078-1143.9162608655
765001-765100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22469.46242852-822.4734892284185
765001-765100bc1qudzq8ew8jg66g0whpzam2zfylglpd98mjkh26f5w32xaxvl9396qsd2zcg0-1210.2597769001
765001-765100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1994.83014761-2003.62612696810
765001-765100bc1qpvhr08nfctf78ps7pkqqmmmvmkf2eneus0dpntxdt7v5wjl5nsesll5gex0-4351.9850794301
765001-765100bc1qp28rerywq30fvvfmaqeqwr5d5c7jhvmnz4ew6h3legv0yffasrdsxnlamw2648.50214508010
765001-765100bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1464.14135901-1737.5557169977
765001-765100bc1qm3v87exqfry7z4q8whv9nmjw094g50zkxa0m0kufkvvp3w6phqgqz23w5c0-1218.7443723601
765001-765100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6665.03174895-8690.62930199758471
765001-765100bc1qh4lavephlstw0snvzjw7gqcdy8027rs6qfmcmqecn6ctq33kzgxqd3ahpa0-1185.5027850201
765001-765100bc1qft7r292yk4hlrdjgys9msaf3laa8xcu9ewh4p6y3fexpcp24zrwq52huwz0-1499.9975337401
765001-765100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862568.621050140280
765001-765100bc1q8c5ds6rpdcl2cumljz3s98auv2rgwfj8789ac9lkxu0zapqcm7lq7qntsf0-1074.9975129901
765001-765100bc1q7x2ddmm4l4522pywxlqe3wjt0m6a4zd4fyzprzhv00dgdlgqezpspnypad4343.29656494010
765001-765100bc1q2z0qamlsc67wznte6xjzgjf88fes8zkeen5dvmp3qs42msy4fkfs6up3xl0-1220.1603501701
765001-7651003QoymYkZV917PkdVHBaA2YpbBRnC49gz6n487.68006672-1500.0100994411
765001-7651003QSd3JjJ35VAf5Shv3EPVpGCi5eVMQr6dk0-1299.2854000001
765001-7651003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60.08289900-127351.1399501311
765001-7651003LQJtUHuHB2y3TUekG5fNxmsLHY69osk6k0-1218.7443861601
765001-7651003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0042220002
765001-7651003JV1PAm83vZXmFpy2TwXTW1cgUNKU2W5dD1499.99989773010
765001-7651003JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng6103.20000000050
765001-7651003JJmF63ifcamPLiAmLgG96RA599yNtY3EQ127351.05702497010
765001-7651003HdGoUTbcztBnS7UzY4vSPYhwr424CiWAA1999.91707484010
765001-7651003FXwkraBcNDaJgFGmPuUJCnhi66WUajPVR0-1222.9836790401
765001-7651003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1999.99950000010
765001-7651003CvpKqhXiyf84qyVDF78ey2wnBgta6qfoP2509.60000000010
765001-7651003BnPyumE3N4ZZNWWKsVqWkySDB5dNzcvQC0-1048.1390486401
765001-76510034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0.08349963-200021
765001-765100343QTzq5QHTNwKyDenm48sDVYC87nT3jsD1999.99950000010
765001-7651001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000.00056565-1000.0006000552
765001-7651001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000.00118484-620.7757415143
765001-7651001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2870.00078839-1095.0007883982
765001-7651001DDB3PV81Q3bMykiEe53iQMTqiLfyY7SyV0-1139.0610546701
765001-76510019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1205.36146963-284.3999294762
765001-765100143CACrFtKWkD8Ei2Ded7j53Cz2Wq8Ze1K1134.58279099020