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
769301-769400bc1qznkum895f4yt83m0e5lp5v2ungcdzmpxvf2sx91067.20971453030
769301-769400bc1qpe9pg37cmqz7ygn52tqmylgd8rrzk9njkuyu8v4514.99072301010
769301-769400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2650.45221375-2632.2427092499
769301-769400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8350.54764830-5247.86805992665523
769301-769400bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk71270.02578000040
769301-769400bc1qax3k7v8lswqhdvauq5ftjr54hffw29pu0jndsd0-1068.4356106203
769301-769400bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt0-5549.1949163003
769301-7694003P5LACE6U4vA9pKFbQffULjLfPMciKVLMG0-1213.8000000001
769301-7694003MHjbR2cMagPYFCKqeWTymb71FHRUSbk3v0-400001
769301-7694003KxHjLpccd5yRXti5Tqdqy9HaUq35ydhYP3899.99997410010
769301-7694003Kg5ugZXsVReAnQfya6T2hNQfgtASpfKa60-2630.0466164201
769301-7694003JoYDbhh7DCwEyzuVu1Cxu6L4dpPGcRn661150-1149.9900000032
769301-7694003JZq4atUahhuA9rLhXLMhhTo133J9rF97j116.50786000-3000.0000540011
769301-7694003GqwgUVqGeQe4RL5Rk4kwGA34VoqBcyzVt1730.04659982010
769301-7694003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-600001
769301-76940033UB1zVipqDkzibpKKYFFLTpdw1uCRUG5V550-115012
769301-76940032tNNdCe7jYgg7ASTFXkvfLm81w51ijcWG0-2399.9999296901
769301-76940032HXaX7wHxR9UvqjxgoYhcGZZGoATZZon24999.99995842010
769301-7694001mEDBE984KiShzJCpUM8M4EF61DMUGxWv5000.00065851-1000.0004418851
769301-7694001NU2mo5gdYdyAnWVke6BjU2gpjjr378RwH2399.99986314020
769301-7694001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu888.46040402-1000.0004040222
769301-7694001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3137.03894463-2313.672614471946
769301-7694001Fsv1y53Mjy22F1F5d3SUfQUYG3YspXatZ2441.39663147060
769301-7694001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00046022-4888.4604602211
769301-7694001DbxGA6h9MSKrYd8T8oHy6j3aoWTznNaGy0-1097.9400000001
769301-7694001DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q0-3590.7547753801
769301-76940019oLGXykNUBj8f7w1tT9emuaEbaSFj1p271000.00020199-91.2496870621
769301-76940019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1765.59560620-2063.196000182016
769301-76940019WxysPTXQyi5BXTMKTV7KYJ3Wf6FeLEsA0-2269.5014783601
769301-769400167yxFo7dDhcEnpvNwe43DCmqhf5aedzV12247.65439623020
769301-76940014C6qtTL4r7nnTe6VZodyMJUuibbHR66Gt11620.52903531020
769301-769400131TdUYuUtMJNkdmu6bgYYY8q4mEi91zek0-3409.2990377101
769301-76940012d8WUPRNJ91xJ6pA5QKqQ7tLMcpsKc7240-2754.6511871801
769301-76940012VSqW9Ndv6o5gkxGGfv5h9LjMqHSadUh22744.58513110020
769301-769400124243F14B192aeomPYXUrmUAkGAAsDhJS0-11644.0002688401