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
750801-750900bc1qy4jrla3j0wnud7f0y6h7y8f7zex60n8ta89d656676.52009500010
750801-750900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8835.24006085-1088.3159910557
750801-750900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24293.83772818-1656.78868809111108
750801-750900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1696.07571708-1629.001400031112
750801-750900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1974.06533373-1754.377356891012
750801-750900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4831.69788513-6609.99291587433462
750801-750900bc1qj5f5s39uv60lhfuuma4w7dxt87nspdfqv7hytp1534.90729329010
750801-750900bc1qh8m30ccn466rhfevqvze74jcnrqsjvrwmpq2073912.21237911010
750801-750900bc1q22ty5vlv99w9wjkrkxe426jj5pzwf6a47jd2ex0-4656.1469620301
750801-7509003R1aRFwei1rcgxgL44Sjzw6q7FLr9VHzDk4649.97539279010
750801-7509003Qohc53KKkNS8NZkboGNkxNPrSuzAbDyng0-1799.9999582101
750801-7509003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5603-4000.0025040031
750801-7509003KzW7EUDiMvMUbXkbzrXNtkb2PcX899F7C0-1555.5369460401
750801-7509003KtsNsqBVbRB3efSf6786hU7x6xkmaTSva2885.66679289010
750801-7509003KYDGe2dsrckEJaaUfTYQg5SHDDwfP3XgP3745.74951927010
750801-7509003JWn8h7mj1Sv997poaJCrwDuWbYe2PWJqE0-2887.3294477001
750801-7509003EzSuYPbYY7nZPbzTB6qoQzcymwT2kCQn80-3747.5596857101
750801-7509003ET1zF7ywSaYhVkxBCVQFsf9gQuWmowNSf0-3915.4041100301
750801-7509003EDtWCNFi53sCqMqypEy3Dxyhg1bPyR8n53348.80094647010
750801-7509003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-360001
750801-7509003BW3ZPwNFSTp3zH2wKMrkAoH5v4SPcStJS0-1526.6114303401
750801-7509003B6N8b7PsmfdaenN1CkeEaF6qoH82ajpTL0-4530.8683282801
750801-7509003Aq4PJH2SDgR4x3HQu1KTmXcxakvS5emhi4529.80615761010
750801-7509003AbGF3Y3rMfjW3iDjKhaGZLjAwFCfgqAFD0-1015.2341924701
750801-7509003A5VpDLr3QBwnHqGvK6GsTrQnQ8rMeuihw0-3355.3734869701
750801-7509003614VFGgDmSef7JPmqAyHx7uJJDGexHWH90-6678.7840928201
750801-75090035KCMHZWzeg3MLHEaRiQTFpQdCAniCpgVD1008.61172676010
750801-75090034mK5xnB4GUzWA46r4nimENbiZU5zzKnwZ1508.94883288010
750801-75090034cyfECYdvZHevo1EqYAnV7oSv1WQkYC1q1799.99894819010
750801-75090034GLYqCMzX2tgL3XPVb24Wv79wC7a1PWST5779.57686447010
750801-75090033rX4fGo2LouFV1HtB67aSryLFiiiSakAv0-5795.5576441701
750801-750900124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1007.22364281010