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
751701-751800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21236.48078940-376.02291282910
751701-751800bc1qp53szd352fxt4y8g9x9gt09rq5d03qtd00jsnlcm0v8m78m6h09s949f8x1098.33435610010
751701-751800bc1qn968wy2wrfptdt5nt20j5ya6sc2ld7f2nuk8hg3097.00537563010
751701-751800bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1262.62633851-1393.2580720542
751701-751800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4211.02824134-6360.59325469491438
751701-751800bc1qlvjqevdejujhay8jzchyz0qxhjuegfz5u0u5h4smhcdxqap50ftspdkhq21200.59994576010
751701-751800bc1qllxan04g4vmt94kzjwjkyrmsnqmft6m2y9vdd86y63d5qlper6ns98ykwv3312.31863360010
751701-751800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1945.22122209-2229.98612388912
751701-751800bc1qfmrg36uhvrf0ykth58eh3nfxsqnnmwua4kmrkm0-1370.4222528501
751701-751800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1532.27782616-503.1001073714
751701-751800bc1qe562g98nn4d6cjgmt8tgf4p550vmdq6ycgykt33628.36504840010
751701-751800bc1qdhvtwg0eealy5d2spua2a89sq05ydvtgjy4uau1500010
751701-751800bc1qcf24gsq4gm626excy6fgtcdsdcerams4ugh6de5612.02409284010
751701-751800bc1q6uee0fdw2pvaejv2a9ywgyf7a6xvnu5gmcmy8a0-3650.0261871101
751701-751800bc1q3w6sn75unx5t49t6rkeqklsg7n3cm0z38e79a70-1996.3955690201
751701-7518003KBu6ctubnLVuzibZpb1wkohADt7hUGqC90-3808.6566391901
751701-7518003JdUFjjh2zqryfWDyryau5bNpMJow9non23716.04475739010
751701-7518003JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD0-150001
751701-7518003J3RU97KJmthxrRSvUbTiEGmyihtFth32B6652.60520443010
751701-7518003H3VtfqUgpuGRoZ5Huhjz74kNpsN7KFCD90-4347.1171102601
751701-7518003GsSVvwbEZZo6ZufRLZeRiZHAJfM6AwvRK0-4480.0419158001
751701-7518003GsC42MbUrtGU4un6QHbXkyjKVawyvm6ac0-5001.5147391201
751701-7518003Ea1cz3ZwhqjmunWgegBk7wLV7L5Z23tr90-5615.5519717301
751701-7518003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1266.99993818-1888.49743814515
751701-7518003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ765.54693231-1119.4208648011
751701-7518003CR7t28xFqEPFqijbdtD8kKL9FF9wdUXYL1328.15127337010
751701-7518003BxJA1DGdD99a6pZmEM9MtU2bCfaQory640-2405.9977979301
751701-75180039HWhdXgmjCV7vRKPWuSUnYptqgzsMtEBX2379.77453015010
751701-75180038aiYjFNNNmbEPBFrSq7zH1Pf9wNiF7jmE0-3119.8022336201
751701-751800388jfyTTSJLkSJkVbCT9uLQceUuXKX3UbX1913.25388494010
751701-75180033UZcc3Qx7YAF5T6JAd36ATPN2LTVEtXUe0-6661.4881033001
751701-75180033H22vvaecTzoAg3mmqrA3qXxtavcAgHpz4390.50061024010
751701-75180032ZxSh4uqWH1W2oRmZGYe3hKgqZkoLJwdP4326.40916485010
751701-7518001RD4HEkKcMBKL8tGyXej7BbjFB8iLmrZn2034.65971787040
751701-7518001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1153010
751701-7518001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-155001
751701-75180016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21552.99897496-1655.9989674066
751701-75180014RKFqH45xYPMpW4KQ28RB6XtrZ8XpEM5i0.00000555-5000.0015741811