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
750701-750800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83602.75239466-3349.676464461515
750701-750800bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2428.99200852-130.0100276012
750701-750800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4494.44161688-4806.54654425516464
750701-750800bc1q9a3dpdhupqce3ppt5wf2k3ztdnlgy73gptxnh60-4535.3199670901
750701-750800bc1q6yyw5cfkcmecuf8g2ec6pntwrntzlf3uama4q20-4684.5601173001
750701-750800bc1q34ld3sx57rr6s8hrx5q936m0jympl8zukhh9auf4vtuxnjrmvhgq2w4pjv5574.99943240010
750701-750800bc1q344ey3fya96hpyjfvtquzudss5cxe6uldz754z0-1192.6812799801
750701-750800bc1q2sjcape8p4ret6u6dr5pnm88p0zy3ruf4quyk71180.85003666010
750701-750800bc1q22ty5vlv99w9wjkrkxe426jj5pzwf6a47jd2ex4656.14696203010
750701-7508003Qohc53KKkNS8NZkboGNkxNPrSuzAbDyng1799.99995821010
750701-7508003MiB5uFZ8fq84KzXch5wFboLPvR71y8mGm0-2899.9999801001
750701-7508003KzW7EUDiMvMUbXkbzrXNtkb2PcX899F7C1555.53694604010
750701-7508003KkoM14fuUXciSJomtZW46C3yUNbhxkCV40-3938.1437592201
750701-7508003JWn8h7mj1Sv997poaJCrwDuWbYe2PWJqE2887.32944770010
750701-7508003H7iY9W9k9aJMa7Lj1nYYAAtuwTfMSWLTD0-1057.1357971601
750701-7508003EzSuYPbYY7nZPbzTB6qoQzcymwT2kCQn83747.55968571010
750701-7508003ET1zF7ywSaYhVkxBCVQFsf9gQuWmowNSf3915.40411003010
750701-7508003ECnCRK7YvT6WKaZvkfk9gbBgRiNVJXRQT0-1581.0465570601
750701-7508003Doj8vwWt8huze8Aaz6tLKUVp67cCY9C7G0-6690.6635579701
750701-7508003BW3ZPwNFSTp3zH2wKMrkAoH5v4SPcStJS1526.61143034010
750701-7508003B6N8b7PsmfdaenN1CkeEaF6qoH82ajpTL4530.86832828010
750701-7508003B3FjEK7F1emGYd4EPAWbRqD9EW3KBqgWu0-3670.8109006501
750701-7508003AbGF3Y3rMfjW3iDjKhaGZLjAwFCfgqAFD1015.23419247010
750701-7508003ABeRpbDfWgwrWur5sCSd5a3xySiYwSZYz0-5816.2758071901
750701-7508003A5VpDLr3QBwnHqGvK6GsTrQnQ8rMeuihw3355.37348697010
750701-75080038eBQQ3s1vhHdiRCnPkTuUB3EV4iQTLAmE0-2892.8682063501
750701-7508003614VFGgDmSef7JPmqAyHx7uJJDGexHWH96678.78409282010
750701-75080035CgM24ECfxpuH1JXf48Jh2e7YXHJUUCqp0-3750.8500476201
750701-75080034vrdBeYwLU1ZZXiiCjdffHoqvAzRXcMzG0-1657.7300144701
750701-750800348XJxNCrQehbNnAPnBb6RSjT23T6G1LEM2000010
750701-750800343QTzq5QHTNwKyDenm48sDVYC87nT3jsD0-6499.9990000001
750701-75080033rX4fGo2LouFV1HtB67aSryLFiiiSakAv5795.55764417010
750701-7508001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000.00016087-1000.0002637521
750701-7508001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010000-1000.0000697111
750701-7508001Jc678ofYqwUejiHnB3G7tzJk66jBfayFk0-1085.4973103303
750701-7508001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2528.9820463101
750701-75080012Hfpqw5FVRq2wVx7XizWdVFS1erEs3j1Z0-2000.0010071001