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
750601-750700bc1qwxxgpnalk2pfjdpg5yhn79gk527y8l5ze5efx40-1063.9992431301
750601-750700bc1qwxlq3hxx2umx3wkf8e3ryfrethsvzrm7sza9ea0-2902.4089499201
750601-750700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21397.05392028-573.9203391996121
750601-750700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1108.63810030-865.3137135643
750601-750700bc1qs79t7cthnqrr6u3qhpleedsjajvtwgxsr0cn2p0-3942.7355084301
750601-750700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1052.95137207-861.2860706432
750601-750700bc1qmw79wqmgjy74mzrsl53dlzxme9a4mxutuzmw6a0-1514.1911230001
750601-750700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2017.90282052-2308.44129763710
750601-750700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5925.09128756-4109.38447278564445
750601-750700bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx1490-100.0000214311
750601-750700bc1qfzgj3egk9ltsgxuuwxzsamyt5ujeqnv3ntqcfv0-4537.2647272201
750601-750700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271354.28435429-1330.0143272459
750601-750700bc1q9a3dpdhupqce3ppt5wf2k3ztdnlgy73gptxnh64535.31996709010
750601-750700bc1q742rfe27ecflt4sx5dggnmf8wz0d5zggp50d04t6myc8qzhp2ftq2sfugu1891.21994557010
750601-750700bc1q6yyw5cfkcmecuf8g2ec6pntwrntzlf3uama4q24684.56011730010
750601-750700bc1q5ufxnu7wrryyr4k66u9pdww99tu7dzqymvt78qxvn0l7fly7z4lqdek8v00-2190.6199864401
750601-7507003QCxszQ4aUAEwQTXAdrTG8gVfpwANyk74H0-3682.6954728801
750601-7507003NACLUJUAQYx85goLuVEzLyFEbzovEBFhd0-5938.3392899301
750601-7507003Ko77y8PdAEgykthoTHAKmizToxQ2r6xib0-6704.6899693101
750601-7507003KkoM14fuUXciSJomtZW46C3yUNbhxkCV43938.14375922010
750601-7507003KSxJ994N8yXxk3omH5yEEyLLZ2XN4RZRy0-1694.5951517101
750601-7507003HSbh9VceyJjdpqosAmhJeFJsuTg8bd3so0-1676.8266719501
750601-7507003H7iY9W9k9aJMa7Lj1nYYAAtuwTfMSWLTD1057.13579716010
750601-7507003FtU4vZX51yMvW4GQzVzMDzJiqWgxSFNuw0-3794.8962504501
750601-7507003ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW61-1085.0040800011
750601-7507003ECnCRK7YvT6WKaZvkfk9gbBgRiNVJXRQT1581.04655706010
750601-7507003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1394.92798719-1874.228981491013
750601-7507003Doj8vwWt8huze8Aaz6tLKUVp67cCY9C7G6690.66355797010
750601-7507003B3FjEK7F1emGYd4EPAWbRqD9EW3KBqgWu3670.81090065010
750601-7507003ABeRpbDfWgwrWur5sCSd5a3xySiYwSZYz5816.27580719010
750601-75070038eBQQ3s1vhHdiRCnPkTuUB3EV4iQTLAmE2892.86820635010
750601-75070035o9aHrkGm62CwYiZaruicyzNqy5jaFuzr0-4710.8745444401
750601-75070035cNu4jRXiGFdRAEst44nFam2vqD1CG1ed0-2200.5000000001
750601-75070035CgM24ECfxpuH1JXf48Jh2e7YXHJUUCqp3750.85004762010
750601-75070034vrdBeYwLU1ZZXiiCjdffHoqvAzRXcMzG1657.73001447010
750601-750700343QTzq5QHTNwKyDenm48sDVYC87nT3jsD6500020
750601-7507001QBD6CrhvLvPPtC5GwW5LVNAfY8ihvQwWG0-6500.0001749402
750601-7507001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk3000.00020000-3000.0002728361
750601-7507001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu3000.00020601-931.1202060121
750601-7507001Jc678ofYqwUejiHnB3G7tzJk66jBfayFk1085010
750601-7507001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20-1637.5000835701
750601-7507001Du6o1DhtsuJWJsixtAqYecVGFevsERKZb0-1137.2844232501
750601-75070015NRuhxJwMx17c86CCxqDMcpHnHqoWvZcf1136.90749746020