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
750001-750100bc1qzpq4arnayrjyrjx2099y8mt6q76zef0c6y7ny06775.57722859010
750001-750100bc1qtq4wwa9al6x89lr6y4puy9hgg37xv32aqsu6523877.45390672010
750001-750100bc1qsvkk5d6ah4xqewwgw4c6q6hr2st669yv4p5ezs4800.55718845010
750001-750100bc1qsjs8qn9smmlsphjy87svr25pxanrhryrwme3jj1708.44097316010
750001-750100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1405.08500160-1685.5949678578
750001-750100bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a94061.01967124020
750001-750100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21549.20602007-1270.1850656648
750001-750100bc1qpwjf00x430qgsxz0ug05slv2jhg4mgvtjh83p088v7sg8ffc64gseuta9l0-3837.4842924901
750001-750100bc1qp2af22egstjz2ttf4gdhkw8qtq27ht3y49497e1066.48146831010
750001-750100bc1qmhzxxgc3enmkce2tjm3fj7xnjz92gxcf3zpcnd1980.34426619010
750001-750100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7785.83757551-10386.10184143459462
750001-750100bc1qee20tumq98fqa2gc0q0eses6qtdkl7vk92u53u1033.74087650010
750001-750100bc1qdjykztrlt29nypm3lrff4u09pxj88ugexd98yu0-4713.6660297201
750001-750100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2740.18609992-2488.267131631111
750001-750100bc1q4twqxwjd4z2yqhgze8ayxgf0lvlnd9w5hvwulgm4jttakvaymlzqg9dd4w3453.29049784010
750001-750100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72098.99990670-955.0000459111
750001-750100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg173.78997352-1999.9900520512
750001-7501003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV153.82084627-4376.6484075841
750001-7501003PRd7YZYMERcpxvpzhDuvwqDgFga9rEUgx0-1077.3215282901
750001-7501003Nv49SvJmc2esvZ7C2ZPuwR3Nhc88HQ4ds0-3895.1191264901
750001-7501003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4485.50914439-4370.61865775437
750001-7501003MiB5uFZ8fq84KzXch5wFboLPvR71y8mGm2899.99998010010
750001-7501003LkXyAR7PUJvVDbLuh77ZXnpKXPhfjoiCn0-1586.7091313901
750001-7501003LCqS8xyj7AGqiAPAfu68ueEbm1vCiNQbX3731.71952254010
750001-7501003JkKUSFQWeDbWDXmZiuGBUMiWGYWzDkFzX0-4866.7193583201
750001-7501003JaEFMuq1XZ6CX29RzyBuzFFVPpviA81HD0-6342.9617673701
750001-7501003FCTZn5JCVeDSBbqZY2GTcFkFwDRCUny3X6288.44033689010
750001-7501003FAKmFec2inYYq8XnsnziEUdTgLE16J7kd1604.36891818010
750001-7501003EhJDBEH2RCqWnRR2W8ByyXTHg52KiHbHc0-1720.5966411801
750001-7501003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1541.39943791-1471.299937921310
750001-7501003C8Ar3GVEPW2ZCen3nVJGAcTo7nFQBN4HK0-1076.0376309101
750001-7501003AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN0-1524.7871000001
750001-75010038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1220-36041
750001-75010037haHokhesqjmAVKfoFHSxBj37tyn2feCi3998.55546340010
750001-75010035v8PhGqjKP5BAbvg5jbrsbaz68F6gdQsm0-4663.2064254601
750001-75010035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1200.18000000080
750001-75010033zC6mpGezEaPaAMYhLwddECEwhyckpTLU4709.72409085010
750001-75010033cvWUPFb813xGJPAxH6MJB9reSa7K7eDK0-6826.5182817701
750001-75010033Uv9QyhyEd4szzE9HLZc5nf6fPU9tQooe1576.15391256010
750001-75010032QmaJX79p7XiShRrXwFLBkjU4wQUh3Vbz0-4749.6216568701
750001-75010032CgAKhrAHdMASKESPoJEwtBqD1Yxx4SWB0-2159.6508129101
750001-7501001KprcaABX3zVtJrysSwG416bhUdDjRygV61386.65830717020
750001-7501001Jd6xDLFFqEzFGQuF1N51uVh5FT2ggCRkh0-1386.8965091901
750001-7501001EDKALfjqhWJM2uGZ7Q7etwFaoGBJStiLv1001.18664590010
750001-75010019xvJTBHPgdd8HpvJMFL6fXLNANWVkRzMG0-1824.4891591601
750001-75010018Gyi5ja8a7k1Xxf4r7VdnmGyZWye6FnCx0-1894.1258699201
750001-75010017ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S1000-270011
750001-750100134h5s7NytU1hjXuY3y1Nc4xpk1bWaSsyn1728.729166260210