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
752601-752700bc1qz3yy2jv7jsy6tcx2xm3dn6rfvw6eg8jdcy09sa6508.17552599010
752601-752700bc1qxg9xprgk20dmql9wlfmt3gp5v978wlv2ur3gct0-2435.0460763401
752601-752700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1765.44148629-2055.7433248579
752601-752700bc1qvztcxj3g8c6jul3k2mdt8tht7yp7hzu7zayu6a0-2943.1020930401
752601-752700bc1quk57rcmtt8zru444mt0awcfa3uavqxlrl0ujy01934.00849636010
752601-752700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1749.61307307-1469.5730718675
752601-752700bc1qt2r3aup3lmnsafsu898729542m2wu3rvqvyznf0-1684.3129113601
752601-752700bc1qr2qkurarfxyukhv9zqemp58ljsnfky90yk5e2c0-3310.9171083501
752601-752700bc1qml6ywvyj2fq0fw3mlwez7z0uxvaawjm5v9q6nua6v6850m9fhv8qkzcg0c4692.00770818010
752601-752700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5205.64524240-4691.54818904405439
752601-752700bc1qffdh3csmc9hqm2fhjdd56dcddeca80x9t8nl56whmgeaz8zkvmtsxqe60p0-1700.0013157001
752601-752700bc1qce5fz9c0uykatwwfpj2dwh94ceajlzht2vx4ly2992.15050101010
752601-752700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1755.65518266-1755.6655839166
752601-752700bc1q4mmwlyjlfr3sv2sva4yzeqft8r347a9zz8nwun3302.18901434010
752601-752700bc1q2puhza43we9r468je3er85pd4lqjclwcezajrzs37g8hdqzv0qtqqvlpqc1199.99977270010
752601-752700bc1q07pf6j0490wphm99q7qgeu2qd2umztknkr6l704756.66219979010
752601-7527003Q3BsjutLB5eygc4PVykKyTsxq6AnK6BpF0-3008.5566982201
752601-7527003MaqMPo3VDEQwwZxAndPPbjmpfo84aiDvY0-6512.5323917201
752601-7527003HDxTjj3eRSxgDU4QB6LTSzAgykESatimq4459.58642507010
752601-7527003EfGnNYJ3VBJxAGT2Ei34Pf29FsXNpcB1U2427.63676577010
752601-7527003DQELHPGCvV2o5rLdsMA3KCG5GY61tEGq35190.58474305010
752601-7527003Ca9NoopUQhzVAiCMd4T54h4yzUJ3DstRA3989.50099924010
752601-7527003C1kGsqhybBpaS2nEaGtgcEbB1GNN5Ae9b0-3990.0502247301
752601-7527003BgL8dZrnSXzBBqk2ffcYipNcXiUKsYK6B2939.61501314010
752601-75270036CCEpphQ1SUhbRn1za29Y3oGSGUBjGjiZ0-5224.8794999101
752601-75270035GBhZtpkHNHW9HeY6c6dW1bZb1d7ywCHK0-4460.3536589501
752601-75270035CbYuMP44NizVf3zG4d6rf7Rjcq3tQvgd0-1935.1307101701
752601-75270033uMmTdtJH3A7BBkRTEvfmp4BNNkforqdq0-4757.0077664401
752601-75270033sgcKPzFuADSmdFk5jaiGKXSM8iMM9VT11371.23536868010
752601-75270018xGHNrU26w6HSCEL8DD5o1whfiDaYgp6i0.00000555-5000.0116856511