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
751501-751600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1193.63298634-1209.6946501767
751501-751600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1201.34162078-924.0337140487
751501-751600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2240.48965662-4544.15234739354507
751501-751600bc1qj0s6ne25zr72dlt3vj8lnygqq6r2ttlljz57p64482.28146356010
751501-751600bc1qc07gx8emn679whpzpj29rr34e8zcwhkgra4eet0-6669.1757977201
751501-751600bc1q5vpnvvv3v8ek8khjrcu9vcdtvlmplrpp83upve2043.54074263010
751501-751600bc1q3q7laeag49hrdqc3dre58rel9zyk7kcgmfz4mc0-4348.8902807101
751501-751600bc1q25atdc5eqwz3ya5xpq9g2uh52dkl5326l0ltql2429.43744376010
751501-751600bc1q22qcujjqtzkxfwuc9tx33tu295sz39mc7gqcv43654.14089061010
751501-7516003MptRb25axUkpu2pwaJ4eWKN77bW319RQH3132.72814001010
751501-7516003LKSmPoUBNU7utZvGgLYmdhcov35jaGxao0-1478.4658989301
751501-7516003H8CNdRu6nxuwRFa3jXknDxXCZSf4jsVBB1477.27116442010
751501-7516003GsC42MbUrtGU4un6QHbXkyjKVawyvm6ac5001.51473912010
751501-7516003Gn2RKRT1s3D2BSEpxjB7V8K3mngYNRmVd0-2439.9824444701
751501-7516003GMNCHqAyoFEK7BqSK4q5AKw8sYuwwXeji6667.58598119010
751501-7516003EU5iyKCcGeUHxdY4jG3kZ3KneRTLnQhWF0-5618.5937662901
751501-7516003EM1gEJVvtiu5R37rv774swnAGhPu7mgxu5618.35460762010
751501-7516003CFDt75pYZosLCLkuHZjCBZBY1orwLNV1h0-3655.5602382901
751501-75160039LEA3meU65Jd1MkjrjXSJSg7ZtyiuHjZ44348.24465434010
751501-75160038tmLHjEp1LJEr2Cr6DUbcAYjwEUBnb23L0-4487.0675437601
751501-75160038DNJ7X9RTeMvAxbGLv82eJBrs1De54jSu0-2098.1046389301
751501-75160035ocetB6b76yuVEZ9rWK2SQ2mpVoL7jBmJ3814.16164754010
751501-75160033oxpwjWp9vfCeTYHpsDKgkTuZBe1U8qUG0-3816.8957431601
751501-75160031yyGLpzJqGPBQdaFxbYNAS9d6LKg2BzWC0-3147.8599932401
751501-75160015n6boxiQj45oHcmDjtNMjh35sFWZX4PBt0-5001.5148435601