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
763701-763800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72256.46522682010
762601-762700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71433.93546553-1418.5332326044
762401-762500bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7868.88869137-2827.1906557948
762301-762400bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d73299.59982048-1324.6840856332
758101-758200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7129.93676953-1000.0000362711
756801-756900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71113.11066598-1110.2029210422
756001-756100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d70.27233090-1242.2996475813
755801-755900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72039.00562404-806.6203744221
754701-754800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72007.99996843-2000.0001022334
754001-754100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71111.99996756-639.3533043415
753901-754000bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d729.81946570-1160.0001431213
753301-753400bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72236.94754928-2527.2765366023
752001-752100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72660.67661404-2659.9508027634
751801-751900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71160.39992250-2455.9512474337
750101-750200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d73014.80762100-4176.8943809227
750001-750100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72098.99990670-955.0000459111
749101-749200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72500-2503.0000816512
745501-745600bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d73279.99988480-3423.5448155112
745101-745200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7999.99992439-1000.0000839411
744501-744600bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72835.48992213-2500.0000620811
743101-743200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d77590.94234672-7531.1400258636
742701-742800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71950.54887786-1126.9244978823
741801-741900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71346.24641456-1300.6815798033
741601-741700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d75915.61780922-5450.0002130336
741301-741400bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7302.66016144-1249.4863847715
741201-741300bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d710000-8992.0001643113
741001-741100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d74999.99980327-4990.3413053628
740901-741000bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d73051.24088939-3842.3369313525
740601-740700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72516.55424526-1616.1422181978
740501-740600bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7999.99992878-1000.0000345511
740401-740500bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71000-1012.8981909212
739601-739700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7135.49624834-1222.7000904112
739101-739200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71170.93613585010
734701-734800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d715.61408222-1184.0000505811
734601-734700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71049.99995252-10.0000242211
732801-732900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71156.69999104-1785.3610878421
730401-730500bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71025.70415775-755.8960131122
726701-726800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d711.99998011-1574.7401719514
684101-684200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71026.27564053-1037.6009775024
663501-663600bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7694.82324368-1333.5277400421
659201-659300bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71100-782.0001626711
658901-659000bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d744.99981302-1223.9978865417
658601-658700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71025.57554632040
656701-656800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d70-1275.0933620002