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
748501-748600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82369.39629421-2355.210689121515
748501-748600bc1qum37n4m6hddnum9lr8rvnx3cnstcp6qxfll3qz0-1093.2203378301
748501-748600bc1quenlafv4rntf9numllm7yexph76ppjytsq2lj2zl2yxd6awfmn2sq3sjsp0-3036.2905598001
748501-748600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1480.33884552-1493.31096798912
748501-748600bc1qs5juaz4cx5v3rcdvgj7zd9a57m3as9dypgfjp27055.31871701010
748501-748600bc1qs5e9hxf2uc7mtu0p6un674pk8u580py2v6ccep0-7062.7956253601
748501-748600bc1qq7eqf8wk5uxx33ypyd50hqryfuutap90su5t2g6451.77399456010
748501-748600bc1qpsfw0l56lt4k2s5w4epx3zy2h2g6mgxflrpcfm3414.02909080010
748501-748600bc1qmrdezuedg8zmj7nxsqutfa7qg09pt3gcrhw9cj0-5130.4624161101
748501-748600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7119.71151635-8109.98059688622508
748501-748600bc1qhzj0dxvun5zpzzlzq8cz57jaqswddwll3uekuw1082.28260409010
748501-748600bc1qfhmaqjdt2hr70zjh6pxlhr63et5ygr0jgdazzs1094.20831885010
748501-748600bc1qerdepjw20x429yu7w4xctlkjsg8sa7pzmnd0m53426.50005408010
748501-748600bc1q9tz23pc32qz7xpqyeqexvs4738a3e7lml3zhzfsw3asktd0xxfns6qn75g2418.07490878010
748501-748600bc1q9k5smcs48nn48zn2jh32rzgu7l79tq80svuz3t0-124201
748501-748600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz594.27089427-1028.022389675065
748501-748600bc1q8cznp88axmsstgqcju7u5u8u7u8y8nxd3xyrg87320.30182908010
748501-748600bc1q6md4p77yugf9zmrkgdcuqtxm33qlucjs7dgwkf0-4875.2776000901
748501-748600bc1q4v6wg8sfncszklhxa0pa6cqenst58crn2j7qcv0-3443.2869627701
748501-748600bc1q03fxv6ytphuda2320jdxa352dwdc3h3hzzn92e1645.85984585010
748501-7486003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV256.66393876-4205.1747770761
748501-7486003NAACMQVb3K78CzhLxPG7jLUY8PsEhWB946212.36102020010
748501-7486003Gop9KyxpCKXq7FtLVDST9mCayX9Vr26N34870.76475093010
748501-7486003GNrGRrmjb9zr5fMrKTiYpvU81vjaYp5zT0-5003.7826134601
748501-7486003Eb8NZBJaVfnjquqaQLxX1h8GUpN1dHpvS0-3427.9006082401
748501-7486003EYTKqSLooHTAfqra1EQWkBwN3Z1fNuqsy0-6217.8398376901
748501-7486003ENYsBdebTKq6DyGFwXM2fqi2RQ7QiMf8h0-1694.8016327501
748501-7486003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4203.90007049020
748501-7486003BGK8z3uVrCkBdxas5mPdLwFWxz1suQ6uV4991.38929135010
748501-74860036rwuJHf6eVS9nqBfPmKHoVkSDkFYRAe2F5025.52620103010
748501-748600331MPqAsubvURpPxxDDuCFDX6rZ7binTfp0-6456.6703764501
748501-74860032zDXFQxxHkTjxYkHtpDdMT7NohG2ZGXrZ0-7963.3320044801
748501-7486001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g259.30315438-1648.505450843064
748501-7486001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx21999.99900000030
748501-74860016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21304.99918168-448.9996000063