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
768401-768500bc1qzmnumsv7ahk8ppxqwllpuxy5fhvlawjpm92v4yspvtkdew5n87ns9545fy0-3574.9993004501
768401-768500bc1qzhf6g26j4h9p6c3259xk3xxjxez2x8wuc29sueqlvf2m4myyc3gqe2jz2j2411.12833080010
768401-768500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj869.98910530-1137.8915232656
768401-768500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71418.96543095-1146.7033747476
768401-768500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7487.86497933-8093.75729805744588
768401-768500bc1qja7eksp3c9kyhmxylwqguyrm999nfz33c02kp32800.99800000020
768401-768500bc1q9wncut0w44pwg7sseptydntz33kngez5sz59vd6ahn2ktypalvjq8rmf880-2642.0044048501
768401-768500bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh20-2800.9605577302
768401-768500bc1q02646q5z7226dup99tyysq9m6luskqzpps04h3g3d8l6xj2yctxqhs3cjv2635.30436879010
768401-7685003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd7971.60586538-7339.61571792524
768401-7685003L7C3FFKc4pegthH2eHJe2RwgTHi4mty7t1019.90000000010
768401-7685003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1500010
768401-7685003JLfbKf8jsBy2vfdSDgRC3rE3Hr1CR1Gng0-2427.6000000001
768401-76850031xjypdrCPrLHVEpk1w1Q9xPj3AweEcKA80-102501
768401-7685001Q9enAY2LCpaAdEFtYzQhyZuSCFL46dQDr4206.96844496020
768401-7685001PCKj8tQ4kujF9RcMyeBEAWuodhgZcu2v30-12083.9479133801
768401-7685001LBc2J84nBKDLzgeemr3AreWaYNervbRC60-2648.0020331401
768401-7685001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1816.00145104-617.849715884999
768401-7685001Fo6eKwRns9Q3H3U94wWPYkDyUTUJZXa3C0-2648.0020331401
768401-7685001Dcb5mAPgWhHwK5jkvCoiBbZ7zHua5hpnF0-3100.9970442601
768401-7685001DW8nUHgH7q2Yuc36V9qPDcGNEX2QcNayo3169.61555294050
768401-7685001AcHWJnsuow7toFRSK3M9H5FMZa6eMcZPE1597.80841093020
768401-76850019hGeMxLZp74xkeSkVkch4GJ8tnBgR6fAH12074.51184524020
768401-76850019cCeLuEiiVnwYZthBPKzugMsvQ9qjW8b80-4231.3363692401
768401-76850019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1014.99295973-1041.39198073168
768401-76850017pzNRSK8VuTMKjxBs2f2Dp8bVs2jEyeTX1654.71296069040
768401-76850016rF2zwSJ9goQ9fZfYoti5LsUqqegb5RnA3100.99327700010
768401-76850016YK66XysUbvpZMCtYsb87cpKEpGFVEqJN0-2648.0020331401
768401-768500143gLvWYUojXaWZRrxquRKpVNTkhmr415B0-1200.0001510401
768401-76850013Mry6m2TA2Zw3qAK73DGufhZidouT1kcK1467.48910727030