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
751201-751300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2054.19190040-2110.64039120810
751201-751300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23429.50431314-1734.14128559110139
751201-751300bc1qtezrvumtgpe2cp9wkz90ed8c0zs0fprvf6sszt1317.33323777010
751201-751300bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a95000010
751201-751300bc1qqusw992xlts8zd94c5ukpxp6s5d7f3723vxg6v0-4475.9569080701
751201-751300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u141.99950712-1054.47060466313
751201-751300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7624.21434156-5894.86079227556458
751201-751300bc1qfkfkxnfpazkps6xzawhwx4kavqzq4mtctp4g8a0-1491.3710572301
751201-751300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf725.14353034-2273.9056474329
751201-751300bc1qd7hgqz32dsq2st3hrcf2gdwsmyy5s9lvu3dn6c4470.59998443010
751201-751300bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w0-1550.0000336001
751201-751300bc1qafdctpu8w0cyaysxup3pkmw43rl43y5wj007wm4505.98849547010
751201-751300bc1q979zp72uj0gpa92ee896yuqm0caaummkdmu2mp0-6673.8273125501
751201-751300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2018.14848197-1985.097045311023
751201-751300bc1q8hjn0h89u6f5tsyvvge2flw4hqm4vm06crg7ct1487.26196629010
751201-751300bc1q5pzw8vu2xyfcfz4hpkrcw4t3wqh4nv5jdnvfcu2843.72951736010
751201-751300bc1q4jmuqpgqqwllvrflejhff0z562nnfrsk5q2jjk5623.14209794010
751201-7513003NmHv8QwnPkzXGea2UKDBmpnM9ucqZX7Dk0-5645.5687642801
751201-7513003Neg831cYrCqmpN2gRM16bi4Gshsg6MKs33670.71220977010
751201-7513003MHsGZjXyP4fhr13M69gFRh2ZEcAczEj6f2108.26084453010
751201-7513003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1653-2000.0009320031
751201-7513003KmF1DFJqizNWj93mM29z3h7RHbpmYZ66q0-3308.2591397801
751201-7513003HzB43Vwh82e37uzGPotvY6dR2bdmtZACn0-1344.6182409301
751201-7513003GgxEMuvLiop29GqKHFyZ7C8WizGEpZSxQ0-2119.6021883501
751201-7513003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1081.39924475-994.49954474119
751201-7513003D8bfexw6gszyYGXMh6s5efNhDiy8BjTn40-2871.5242605701
751201-7513003CUouLjrjY5hD5GGp5zvwzv893ogUCgbPn0-4544.7235465101
751201-7513003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1268.04344930-545.1514303042
751201-7513003BnbtpPQcEkEzLcuBaduth85Ve7hixCq3X0-3726.6650924101
751201-7513003BCWS29R2JhWmfCYdhZypMKsQ622wyVrkT3301.98335486010
751201-7513003Az5MmAjU17yPuEZ5RgvbQg3tqriHfvMjp0-3850.7645561301
751201-75130037t4UCE1xzXxKBQFVLvkugHh1B6nLVmU4X6672.60716800010
751201-75130037TTwX8uGwjWApXL8GbwU9p7vHoAupCFcw0-1500.0005000001
751201-75130035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1400.60000000-15161
751201-75130035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1100-228.15972488152
751201-751300359ADZT7LU1NddecRnqNNu1DMgWi5e1MzT3848.97737847010
751201-7513001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm999.99960000-1749.9994000033
751201-7513001PZeyuwPWBcFHtLGGEakzmjrwuSuRFEWu30-3108.8494987101
751201-7513001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1550010
751201-7513001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL300.65000000-1299.2400000037
751201-75130019KHfhPNu5dB271471pfDyVuaqXzecrBd52396.61738179-989.0759661478
751201-75130014xRnhzphtd9wACsNNAvFD7a8QdbL8zAXk3087.86270711020
751201-75130014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-500001