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
769501-769600bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1500.0000889902
769501-769600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1543.75496786-1306.3491313076
769501-769600bc1qpe9pg37cmqz7ygn52tqmylgd8rrzk9njkuyu8v0-4514.9907230101
769501-769600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2174.14654045-743.05152768394
769501-769600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2513.36623556-2810.190333781013
769501-769600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8291.47867701-9796.93927195704485
769501-769600bc1qklrlce8pkuhauqwthrfa4z9a302h396stef09k54vuw3v58v7qzs66pf3h0-1200.0047826401
769501-769600bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g2884.39607598010
769501-769600bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr4000010
769501-769600bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862325.183699540360
769501-769600bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt5545.77329371030
769501-769600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901579.56245319-1635.942346282045
769501-7696003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd8097.88132901-5777.18877827526
769501-7696003JhMLs9NvMis9AHXREZpqsS86dxakbtwru4199.99992080010
769501-7696003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n512.25000000-1631.3000000028
769501-7696003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3100.09834000-10000.0001850022
769501-7696003DKg6mtxLvtpAgzJQQcJazZKLbwiQWwkBW1212.87280242010
769501-76960038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr2379.39000000-1013.41000000107
769501-76960032Rtx7e7T39vZ3JFC1ZYgksnHz7Wy1E53v479.09986483-1589.09966377515
769501-76960032HXaX7wHxR9UvqjxgoYhcGZZGoATZZon20-4999.9999584201
769501-7696001Q9gdcBtqnyPTxJfd2AQbJdJrGH5ZgjQTp2320.41356952020
769501-7696001Q3LJ13cTtUcYzBLJ1b3w1TiJh32h87aK3915.87665366-2658.1709816811
769501-7696001Pyz6mJX36TBFyc8usC317pkFQQUsiFcih1099.99720000020
769501-7696001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk5000010
769501-7696001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu674.00067310-6797.3706731042
769501-7696001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10144.94542229-8825.253465143359
769501-7696001KZdzcStb3hEVC4CrnrCYBjaqCVCgYnSzY0-1212.8731039401
769501-7696001JHceFenZHACSRPD6tE4bfU6yJ83wTG6kH0-4884.3962561701
769501-7696001HhuP6Sg3QXUcPCftfhGgRri2TY6EAbbwZ0-2651.3398632801
769501-7696001GMBk2dCJKRuorn9bZqBvFwa4cqsx7Knj30-2520.4135695201
769501-7696001ERUJAp2izGN47noZTPYF3GMRHfo2icmr12000.00035794030
769501-76960019oLGXykNUBj8f7w1tT9emuaEbaSFj1p270.00048568-2717.2925607234
769501-769600188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p1797.37000000010
769501-76960016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21039.99920000-899.9994000043