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
750501-750600bc1qwxxgpnalk2pfjdpg5yhn79gk527y8l5ze5efx41063.99924313010
750501-750600bc1qwxlq3hxx2umx3wkf8e3ryfrethsvzrm7sza9ea2902.40894992010
750501-750600bc1qwqcjhse9fu5evp5lpcp5l8qdcchkw7c34eama0u860x62exvznxqt3z7926470.97884970010
750501-750600bc1qty56sfamjd2texjqk3qtw2qj7pah5mny3g6cc00-3948.0436666501
750501-750600bc1qs79t7cthnqrr6u3qhpleedsjajvtwgxsr0cn2p3942.73550843010
750501-750600bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a95000-1000.0000049411
750501-750600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2056.93173478-2335.915895521014
750501-750600bc1qng3597dp2sq2a3updf285l29jgdpdcuzwx3rqe0-5969.7274027601
750501-750600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1451.72066015-1161.1821830469
750501-750600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4386.72031704-5368.93100364314494
750501-750600bc1ql50m6zlxyfxth2cp6fdnelmp9vk83wv4turlte0-1727.9089454901
750501-750600bc1qh3jjkfax64g3xsqmh7q4wm0d5kn7sgz3za90w30-6726.5060931101
750501-750600bc1qfzgj3egk9ltsgxuuwxzsamyt5ujeqnv3ntqcfv4537.26472722010
750501-750600bc1q4twqxwjd4z2yqhgze8ayxgf0lvlnd9w5hvwulgm4jttakvaymlzqg9dd4w0-3453.2904978401
750501-750600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv162.62106501-4966.3461610081
750501-7506003QCxszQ4aUAEwQTXAdrTG8gVfpwANyk74H3682.69547288010
750501-7506003NACLUJUAQYx85goLuVEzLyFEbzovEBFhd5938.33928993010
750501-7506003LkA6dZpt8tLDyedx78A9AoinQCDYa4b310-1484.3243316401
750501-7506003LKdzcGTbXM3UAQQaeNSAVuvvAcGJfrJth0-1619.3569192501
750501-7506003Ko77y8PdAEgykthoTHAKmizToxQ2r6xib6704.68996931010
750501-7506003KSxJ994N8yXxk3omH5yEEyLLZ2XN4RZRy1694.59515171010
750501-7506003JoQZXyRZHwtaSpXY9i6HBAvJczJocJziJ1607.45690800010
750501-7506003JNSW22m4cVfMKvCitHFsQ7z82b4uovzBF0-3695.2986120401
750501-7506003HSbh9VceyJjdpqosAmhJeFJsuTg8bd3so1676.82667195010
750501-7506003FtU4vZX51yMvW4GQzVzMDzJiqWgxSFNuw3794.89625045010
750501-7506003DtHWx38XvvvQS48LaQGnLtKbdcA66xgYg0-4730.1566257001
750501-7506003ABREXNuiBzdco9iuNLGRWmPaZgvHiJ5zG0-1684.8074291301
750501-75060038dNVYfsMn1wBya697GE3juGD2uTaVn1ac325-137011
750501-75060035qR96LJuSS4TunawvkB6LgM3xkuxN2W2J0-3797.6739528701
750501-75060035o9aHrkGm62CwYiZaruicyzNqy5jaFuzr4710.87454444010
750501-75060035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-1148.2600000002
750501-75060033qQ6L74SriY1hAiGsh3HRFfwxW3RWvqEq0-2942.6525515501
750501-75060033mpYvSDDaXUVwevX4RWUjN5o8PF9dFNyF0-4541.9952393001
750501-7506001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1482.39720000-1163.09780000148
750501-7506001CUuDiaWb9U6CJHa8RxAbR3GDqrugx41xD1010.13339154020
750501-75060017gnRqL2RXrdcP6QXZjTqMEbw51eouy5wR0-3106.7295473101