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
753801-753900bc1qvus3hha89y9c7xfmt3ndr7ktgsjm7ha84dhmhc4374.64682529010
753801-753900bc1qshqfcf3h73t0pmsh6y7h0x97n0h2zxp628kj4p0-2188.2441909201
753801-753900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1454.25409184-1436.5649283077
753801-753900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9137.23701602-6049.29414214512490
753801-753900bc1qd6vxef8e4gnsl9pazpu6va3pyvyyfmtkp77znna9cysmq8yarupq64cx0d1087.99970400010
753801-753900bc1q8xm9vhewe5fcmxr88t749g0ww0dtcra00hv69v0-4374.8846258601
753801-753900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1206.64395249-544.83446639715
753801-753900bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc2.07181628-1111.24033148311
753801-753900bc1q59n3ecjtrk53y9yawnmx8dcmv5mtcz8sx2x28g5905.14866889010
753801-753900bc1q3hpl0pre5nw25788f8ym2un4j023reaj8x2p8frruhkt7skklj5qntzes00-2925.0003110001
753801-753900bc1q34krm5kx5f95z5my6l3gs9pkjyfke7lgwyz2sh8pdz9swr4vnkasut5daz1050010
753801-7539003Q19FNQXufQKpgfUZ2HfdESqeyNHJWusmE0-4534.4114778001
753801-7539003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV134.03985048-5000.0010816131
753801-7539003PdE5b4V6BpGygMArWhuRCaB5TbXpHefDk1581.46339887010
753801-7539003N6Eyi5Q1nxkWfDZnQZiWG9zrwa6eCEbg12684.60958189010
753801-7539003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2318.99970760-2184.31991165539
753801-7539003McZtiy3NQt6FtyUM6Di2n4ozYVMWUyeen4533.81986339010
753801-7539003Kt4kLXYqDCU2eg3A1VPZ4zThf5KkFPZiH1086.47306505010
753801-7539003KPNqqjYRRf3mADKgwE9XSSuambhwt2Ko60-3774.3327403201
753801-7539003Gvm49Zk4MHeHd3qc4F4yVCBSk9nq2DzEc0-2919.9429402001
753801-7539003GbWLxzi6utrcxUU7eK22SHZeSeGGK8RMe0-1839.3035278601
753801-7539003GNfdFyvKkYAimTmjPPaCALeb7mg7WxHN30-1545.3251560901
753801-7539003GKgMhRuAupkAJh4NhBHyn6if2A82JSy3c1926.62524141010
753801-7539003FH2zovXD6Vorp4sT8RyKho9185MWrvUnt1574.36098271010
753801-7539003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1707.22769124-1823.394699981813
753801-7539003DzZFAkdexDEQuVycbdkDmCYhGMGoG52TG1545.20682937010
753801-7539003DY3kELUZFyjLQexnprxwYHdhTRGESB7Kf0-1087.0532138001
753801-7539003DFWDUWHau15d2Wg8YwMcecdwqyHEh5v1u0-1202.0796940401
753801-75390038xFfhdzfS38ogdTTN3oHAFjA1dVzJBycC2187.65640599010
753801-75390038rRxaMVS2fgbLzypg4Ui1iDPF5y6UqEDm0-3494.9852726201
753801-75390038jquoEr5zXLDebSZurQtCPGAm7kLMP9mN3774.17017096010
753801-75390038Rt9JXTYiZaVRGfrArprDeYBUyoNqXxaS3999.99999602010
753801-753900353puDxNApZrTQ3gFykHqU64ehCbTHn1sr0-2038.0304096001
753801-75390034TFZheA9RYv6HaJtZerEmZwQopEDWCXr40-5914.1673184701
753801-75390033m4KDETduRttpb5hKfByrFVSqwFty1TSW0-1581.9539719901
753801-753900332eESZV46z2fwwFqm3sfQegfgjENwfZkv3494.79552906010
753801-7539001PcTBXax4oiYdft3QbDR91GZ45piqK39s70-6305.0002500001
753801-7539001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.00021062-1500.0001943921
753801-7539001LvD2qFjemut4LqJhQQFYF418dXW8f94ym1546.93074552080
753801-7539001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
753801-7539001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2343.39018251-1500.0001825131
753801-7539001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g220.81032565-2520.529365442591
753801-7539001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p84-1393.99047500311
753801-7539001K4cMb9Sd46NLyURF3jNWpCw8DJQqxDxcm1801.951979760210
753801-7539001JXukJV5CLj6AAv9BDY4Ugp5wYgcRujtz36155.00025000020
753801-7539001GXSRuufpbNo3E5BQsmhBswnseM32LoTiT0-7683.5059067501
753801-7539001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1000-1000.0005000021
753801-7539001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00028576-1943.2402857611
753801-75390019aaLsPkiJuFZck7U4mryKFiUg633UJDhm775.59997999-1063.5999699956
753801-75390016d2bz2GRAVgsqEDyM9NjUT7fsCaNYjGK80-2113.9217379401
753801-75390012MAtwyikih16Q88sFTPVH2BWcG3L5uXny7653.52655508020