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
755201-755300bc1qwhjpx5ppckf59xz8hcrmv0jcgan8hxz766yywntg5f6fku97nkjszxqnv40-1050.6235222802
755201-755300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22433.19749828-830.13978539143177
755201-755300bc1qrw7t50v3ke4x5vwh4suz3z7duyz26wd8ju7alq0-1925.7298787701
755201-755300bc1qrj6c3m9vxc0y7qrkl9n7v3jece2du3hta57svtz0u57ap67twqls8au3r61076.75667336010
755201-755300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73581.19471945-3281.448441561515
755201-755300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8506.99945905-4874.40230107533561
755201-755300bc1qla8jwluz3387nx7p22hy8k44j4t2a7n56f4t5x0-2093.8504401601
755201-755300bc1qk2xdup5dnt56ayreshf5eu67g0d4dkvs36xqtr1425.72975187010
755201-755300bc1qge8yjae7mgxf6j35luettqdmgafgpuznkrm7an0-1236.1742912401
755201-755300bc1qfazckxe4xg3zekn6t68sp3qt54m39lqmrausqf1540.71476935010
755201-755300bc1qdmwcnk5ejw0p79u2m3vydf906enqx89lx59hyttp8j70h5s5p0tq89pkmw0-1057.3600579001
755201-755300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp3812.39510467-4096.694580531620
755201-755300bc1q7vrutsmp8zrq4zd3lthyhn7guqpaks39syx0v34106.28631007010
755201-755300bc1q55ucccmpyujyuz35ct0fqj6cudtrwcc0pvckna0-5590.4795709101
755201-7553003QwZj1hM5fueBLc22EKMs8zPUQ79eRU4Wa0-3020.9870503501
755201-7553003NiQP2RvasQ2jHJ7GZdbrN7N5BekvbVD1Y4954.55343616010
755201-7553003NEmY3LMQ4tnqM7GL9XN2vM2tyJxZxHLjS1378.99881088010
755201-7553003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2350.95358932-2357.30393212728
755201-7553003LskAGFUbR8kg1DN3s7T5NNBCWSLEwbkht0-1378.9988368401
755201-7553003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
755201-7553003KUzdyuigURn9Q9RGGkNYQsbmwTguvnJLx3576.46228166010
755201-7553003JMmLZLNtJcY1KSgdi3mjisLZyKeYnvDBx0-3579.4924816601
755201-7553003HFFnyqqFvS6yvDxRdUnQMDBXiY2LE4xCT0-1665.7332024001
755201-7553003GXKSe9Px43YQG2qATj4oY2fXT9wNw7aDe0-1363.0874506801
755201-7553003ECzUey1iRqbvdy8HWefkxbb62xt5q1ww25572.92209800010
755201-7553003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A9999.990000000200
755201-7553003AWkJPLDgUKacsaATnp6e2RagrU3TUjFzQ3004.69680015010
755201-7553003AWiRkMmmjSS5bpD2Jq8qW6jEVvf6dyUFm1250.92287244010
755201-7553003AG8eKByU8hahRUbDoW43ZjmXHbg4SwiwR0-1637.4015657901
755201-75530039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-160002
755201-75530037u1iesdscJqyQP2EeLChpswHmLGbsWPeJ0-5004.5534563201
755201-75530037Vscjdu5puhBz6D5UVvCf8PXUgfrgtXKY0-4117.6242564101
755201-75530036kJ3PdQ7GRsyncZ6kNtNN5T4YBhd4f4sN2070.60320492010
755201-75530036MtCAdeSxTjrZ7XvXdeSjBQrHQ3DD7dod0-2149.1550621301
755201-755300364GfsJR8mwZu2DvW8Dw5W2pbg2sHJFqXw1535.05278052010
755201-75530032q1JK2ffvptH8sC2RYuPewFoF7yq39tTj2079.69412799010
755201-7553001Q47gBeVvyNKY78a9ysmDxyHLV2MtRbjRN1046.420279430100
755201-7553001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1250.00015452-1250.0003096641
755201-7553001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1250.00015445-0.4201544521
755201-7553001LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D0-18555037
755201-7553001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1184.87869963-2605.7970423827110
755201-7553001FpWPJjJuNxJNNj3Nd3XX5YoSSoykwtTXS1.12006734-1382.3211364232
755201-7553001FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP655.80620055-1179.9703974212
755201-7553001AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV630-2991.6505379301
755201-75530019goNCqBpLnVHjhuocNz6iE63pdVPvKiRL481.88389439-1006.6461300612
755201-75530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1344.39895653-1062.39896653169
755201-755300187roLgqVpLYoBdWQj2p3XvuUbWMmhwEd30-2107.4981731801
755201-75530015DSRdGBVpV82j8kL5XmQeUuhNkELFouto1372.32106908030