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
751301-751400bc1qxuavf88qgxtdxjg67jg6es8aq5x4s27swy5y696669.25798055010
751301-751400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr888.76456164-1109.7198608545
751301-751400bc1qvlw04v89raythfn5ds6vu4uw54nj7a9pjwls8z3843.10807141010
751301-751400bc1qtezrvumtgpe2cp9wkz90ed8c0zs0fprvf6sszt0-1317.3332377701
751301-751400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1999.03907353-1705.0767217199
751301-751400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8164.36070489-5984.45662912446513
751301-751400bc1qe07xs2ksrfxy4j8mf2jcmpayqsvm3qplu0dpxn6p45jq577zjn3sh8q2mk0-1177.4623971001
751301-751400bc1qd7hgqz32dsq2st3hrcf2gdwsmyy5s9lvu3dn6c0-4470.5999844301
751301-751400bc1qafdctpu8w0cyaysxup3pkmw43rl43y5wj007wm0-4505.9884954701
751301-751400bc1q9jcuzrupwrc9gn9glm5h90k0y2prnfmcq865s65618.75541677010
751301-751400bc1q8hjn0h89u6f5tsyvvge2flw4hqm4vm06crg7ct0-1487.2619662901
751301-751400bc1q6x9nzpjqzuslu8qjrumpgcpchaze7fxeuharp94492.33928500010
751301-751400bc1q6eu2fyakm68xehj0ycvrl08h2xwz595jv4plqk2099.58040838010
751301-751400bc1q5pzw8vu2xyfcfz4hpkrcw4t3wqh4nv5jdnvfcu0-2843.7295173601
751301-751400bc1q5eh33a0kene0zl3kjna4pndg2f47fqpfq0qf7n3656.01296933010
751301-751400bc1q4uecpnw5s4ejz6yrmctuy6rc5zvdp7r7sc4zq30-1000.0148287501
751301-751400bc1q4jmuqpgqqwllvrflejhff0z562nnfrsk5q2jjk0-5623.1420979401
751301-751400bc1q2j0h5sy9k7v3rs9d0528kuz0tr0kgm69gl4e4x1000.01374111010
751301-7514003Neg831cYrCqmpN2gRM16bi4Gshsg6MKs30-3670.7122097701
751301-7514003MHsGZjXyP4fhr13M69gFRh2ZEcAczEj6f0-2108.2608445301
751301-7514003KzJNPiuEPaTDgEbeUPRKAdCreSWJ6VuQP2440.62052491010
751301-7514003KK25B2YsWidQNEx7UXzspH2FDZE8W9ZfU3285.79507838010
751301-7514003FLMsKgjwpjWwUt1wGMrPnNbW2yXCx8avj1484.96988758010
751301-7514003BCWS29R2JhWmfCYdhZypMKsQ622wyVrkT0-3301.9833548601
751301-75140039FopbkBFQ8BYkmBnw2XkworohnWnswFi64349.79726407010
751301-75140037t4UCE1xzXxKBQFVLvkugHh1B6nLVmU4X0-6672.6071680001
751301-75140035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D13920160
751301-751400359ADZT7LU1NddecRnqNNu1DMgWi5e1MzT0-3848.9773784701
751301-7514001P6o88HdGZxrAy5VUosjaMEWc57b2qtEwc7656.97435817020
751301-7514001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g214.74499369-1852.013997582671
751301-7514001GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas0-150001
751301-7514001Frn78j1PnGfnT2WMURaW73NMhc2v8pwfW0-7664.0574904701