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
753401-753500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1740.99274856-1459.7244847177
753401-753500bc1qtzm4fsmmz0jjg0hud4k73pqpnjw4ewam4uynttpljjspfmqcskcq0zx53d2291.05042490010
753401-753500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1751.17023542-2050.9348301767
753401-753500bc1qs4mvc4nlyj3xagx8qjqamp8te03r7f7gw6kx3vjw69k97mhdylmsvyahxr0-3205.3305434001
753401-753500bc1qs28yj37s4ru7yntagfdg7fp4mqvst8juakfzsy1654.34005229010
753401-753500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6001.74202273-2676.04964561463472
753401-753500bc1qexqkk9deh02sjn3225ledj9knvd6pzfqlvnusu0-2062.3565720401
753401-753500bc1qe4hrfzfc8t93afyktys909d78xjc7x3a7un736j5m4p4kz9kdtsq5g36ky0-1091.9996152001
753401-753500bc1q9909003xjgdlewg5hvuwthvj8qcufqhpqnm62485gcxstqv2dewqlkstlp4025.00037160010
753401-753500bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr70-1247.8542000003
753401-753500bc1q52clyzxqj2n7rvzkheqvt5v9ya37xf4y4c2lxp0-2189.5255227101
753401-753500bc1q4mwwjz366f2wuw4qua03qmta6vfdcmdayq267y3776.81018315010
753401-753500bc1q0u07w5g2muvdaetznx3h3cee549dn5w2hhfugg1839.53400514010
753401-7535003QBSQ1ttZtv2xc2Y6aPo8hTNGCWiqHoWjC0-3778.4660347301
753401-7535003PkWhUTNpfEzHWkdgp7a6jBcGmtyLcrX853495.10205559010
753401-7535003PkBZSeQ2vH2LBMFYE87a6dh7q1sYdgEmX0-3509.6160909201
753401-7535003NqAjxrsA1wuqYzPhWHecARz5jPwq3fTfK0-2920.3970223401
753401-7535003ML3HFG2TwdvAcqoGye7jFhdFgzrx1yVYF4534.71191857010
753401-7535003LsKtF8EWZYU5jjjRyRqHYXh1JWjHDNGcM2062.04458399010
753401-7535003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1405040
753401-7535003Kscy194ueokA3ythUE6uVLDtey7nVWWk40-5915.0534532501
753401-7535003KfmDd32rpXwGQ5oCbpVnLZVRoFS9UcZ670-4375.7701045001
753401-7535003KLk3L1S6ErqyA8zKycUV36bhThCH3xx1i0-1591.9341963001
753401-7535003KEoQy4Pz9Cq8YRLcsZCizZA1RafKQSquv0-200001
753401-7535003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-500001
753401-7535003GTAcT1WkHn6pbVcetKSFFNUwqcBvMpqFB2920.08893847010
753401-7535003GEGZrdHh4GntoAbo7N4xmMq3unEoAVEik2189.18891426010
753401-7535003FRYxo4runKBtef1ztRfA62Q6Cdkp1D7Fv1090.49984897010
753401-7535003DsCpV3DTzHBdFPeAHogeonMJWzt1iAaod5914.71175999010
753401-7535003DBPLPbRBDxogHH3ALfHSmj2JZ1Nua4iEJ1591.35995574010
753401-7535003CWe7gPJtB9NQUmtg6s43WwJquVWpJUaq80-4559.0446395101
753401-7535003AyAbtpVJCXFEFqfWxnqUV9454gqhZ6Zm20-1106.1889773401
753401-75350036JXeQY1461PbMceZ1obaah1R2SYL3CThb4375.44860573010
753401-75350033tZH89hqNeKjMnYUFSNRFCKvVsUCUqbH20-1840.4396750301
753401-75350032CMVwEymuxFxQtgCXCkPg3ogERsZSzT9u0-1654.7183444701
753401-75350017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1950-1996.3200000012