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
765301-765400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21614.98016812-1670.73327562118215
765301-765400bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up2440-2439.9990000021
765301-765400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2178.01719775-2457.469478871112
765301-765400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2181.75009606-1884.83010613108
765301-765400bc1qm8dlqhkgkmxm8dzwyxxxc8wlz97wmct2ex669sp60w47n3hadcyspn0lyn0-1100.0003131001
765301-765400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13878.81040270-15110.59362896842585
765301-765400bc1qjpc0lg6fpxp7s25ey6ktvgunxf5ty6gwzyz9dgncp7gm9tn4mg3stsy0460-1478.1007537001
765301-765400bc1qh8u5s9na9e5flqrfsd3r7zk9aek55fa0vx5ra2h3ht8dgmqr3d3qezzcvd0-3776.5619021901
765301-765400bc1qen8w7476s06zpcud94hfj0x2xajqnqjfjkhcvgdv2frsvwnlf3ssz2ax953531.21965275010
765301-765400bc1q7mz7tun7qht6xak33jtx2mqrype4lvjl5umujwzfeddzd0xdyweqp2hprk0-2851.7023104001
765301-765400bc1q2tp4zqh9dpulmg8j3fpfm3t6r2c370vuwrv9ev0-1475.0110000001
765301-765400bc1q05kmqnqzfpgla4qzj9qqdjpxgasedxm52mg22h1475.00993420-2439.9991002411
765301-7654003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2917.93406485-2877.05994142913
765301-7654003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy5000-750013
765301-7654003JV1PAm83vZXmFpy2TwXTW1cgUNKU2W5dD0-1499.9998977301
765301-7654003JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng0-1222.9000000001
765301-76540038kZUgFdVaEke2uWWoFTiDNd9Spn2JEUrS1339.99955285010
765301-76540038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1465.32000000-1201.36000000104
765301-76540035gRVpDngGrF1VC2REcq1NsbfX1Thbsa480-1359.9996188501
765301-765400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1178.49537000-1029.895970002620
765301-765400333EGqwanRKmWawTgT3rZdJewVdZUfKVD81489.99972500010
765301-76540032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1070010
765301-7654001Nbf1QdZhH5KdRCn62Lj3hs3uNg7sfjK7G2289.58396065030
765301-7654001MvLDNKH8B7kEP8vhjU4spThCGQf23eZ460-1154.9234898801
765301-7654001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
765301-7654001KxsYpVXajY5pTWMPp3dtRYFxmKZmHWksg2915.73382258020
765301-7654001KtQuGtVMeon6W8drDQjRKdeAc131jnLGA0-1000.0000437901
765301-7654001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2012.53878979-129.367578215151
765301-7654001KLPRCuQ9ddWDkRhvACt5wHDKnTEvNKNJ30-2684.5111040401
765301-7654001FUrFwdPvigt9RR3xBo9yLYAvrrB6Dw5bB0-5514.1179781501
765301-7654001FGC9qoH4syFzmz5SBiUbx6ePqmvu8js971123.82219775020
765301-7654001Dk2HWpcofdFsMaxeQ1cMYHSfcGLCq34ov1524.99600000-1604.9950000089
765301-7654001BqwqzsjCpBk2mRvUDe3EUCNzcktvy5a841136.26794649020
765301-76540018zu7sYB7BGjR5dMX1poq3PJsqZyAE9ffb5511.77537200020
765301-76540017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp3733.13480000-3771.664800001512
765301-76540016pDfuDvbjr6gLeXJY3B5idh3s1K6Q5YpH0-1000.0000437901
765301-76540016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21207.04954718-555.7417471842
765301-76540015Jcj71gVs1yd4sihLd9nJCFn4tJXhQnLd1565.09338989010
765301-765400154aLDDvCnhE1hoQfiBWStjrQRYAZ4qzhU0-1580.0934300301
765301-76540014fGGrmfiYrBpYRtsEnUPzHuTXATev54DY0-2940.2551831401
765301-765400143CACrFtKWkD8Ei2Ded7j53Cz2Wq8Ze1K0-1134.5827909901