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
755601-755700bc1qvqfhssufq6d0q7rq2l5tg725rl7jvndk6h0a830-1476.4790435301
755601-755700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21025.92734852-44.70235094105119
755601-755700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj915.90254132-1208.4092629477
755601-755700bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71197.99662016-907.8336686878
755601-755700bc1qn9fzh36x4sgm0drjylfvthc3yld3k2e7hmg63m0-4054.4937481801
755601-755700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2329.14748292-3107.70902042406497
755601-755700bc1q7w4a6re9zv4jqmefej5ktnr232pwfeds4v3tua1863.48810128010
755601-755700bc1q6n8klyn2vrddahf8025v8g7v7pp2lnr7dna0j30-1864.2582482801
755601-755700bc1q539ht05k6y4q7jur95yy0px0glx5l8l3rfafyt2901.29609286010
755601-7557003N4rThraa69bK57pL6ZKAAXmutxYnp293V0-1241.1496725801
755601-7557003MjXXHzJsDPvetVQt8ve74RivpFb6pBjAc4053.32017819010
755601-7557003LKYeb4tkRW95XR4a798osRnKGtSr43To60-5336.4087540101
755601-7557003LDikgbeKwWNgAxFqPwubS8DFtwMvhiZA93522.58459515010
755601-7557003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0.00000777-1000.0017180011
755601-7557003ErvyoYnLRdZfYF9CnqqTTYixaEXNy2onX0-1507.2975775001
755601-7557003CGj7VsEWtuQ27yGJc8zuwPtbUS1aahKwR1504.75720726010
755601-7557003BosmvHoHjignrVEV5t59BxdpMaUL9VK9F1239.89549471010
755601-7557003AfGmti24upL83dgQs4ApGMf4WKtJ9haAk1962.06630438010
755601-75570038Fm9HjTtpBgoqmmMzxNdJUYQV6JXD2xc70-2930.0569987801
755601-755700389TtKrU5YFKpNPGSCx3zNURQjuJHyitSH0-1962.7448747301
755601-755700376mieaHvU6DjJkYx7u11kiEDgySsNzQGV1466.71809831010
755601-75570034kVtPN2m4xDi8XduFVfXip6ohwsCA9E7c0-3523.9558937101
755601-75570032rzsFPGxg6VS6GhtFu98WHqG4dRgzivBS1462.73716038010
755601-75570032Ph1ht3zRq9Bb2RXyTA4fGtDZdYEp73Fe5335.93235242010
755601-7557001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1344.26322638-64.828134592234
755601-755700153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS1699.99957647010