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
755701-755800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2879.69624810-2587.503297611110
755701-755800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72054.75524464-2344.928482981314
755701-755800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7776.68209008-5546.66231029474470
755701-755800bc1qjekp0uyq0gptcpvdgx7trshkhpvt2pzzm8w3021460.31036234010
755701-755800bc1qe4gg2tyhgndfj54x99cwxyslmtg568eqkuwftq4004.46607940010
755701-755800bc1qcv26vcgur0wzldc2zu4m9tdvjrzjvg6tpxmvhw1947.64884875010
755701-755800bc1q8z72pjn5e9ptfx90kgxldw7pwwqzar2c2l7dsm1227.69925211010
755701-755800bc1q7w4a6re9zv4jqmefej5ktnr232pwfeds4v3tua0-1863.4881012801
755701-755800bc1q539ht05k6y4q7jur95yy0px0glx5l8l3rfafyt0-2901.2960928601
755701-7558003Qjziyu3oKxeNcWd1orCvjyEBqchimbQHu1148.03221012010
755701-7558003PGuntguVghZY1Rimt4yXmGyqKHbQaDKWc5297.60913288010
755701-7558003MjXXHzJsDPvetVQt8ve74RivpFb6pBjAc0-4053.3201781901
755701-7558003LDikgbeKwWNgAxFqPwubS8DFtwMvhiZA90-3522.5845951501
755701-7558003CGj7VsEWtuQ27yGJc8zuwPtbUS1aahKwR0-1504.7572072601
755701-7558003BosmvHoHjignrVEV5t59BxdpMaUL9VK9F0-1239.8954947101
755701-7558003AfGmti24upL83dgQs4ApGMf4WKtJ9haAk0-1962.0663043801
755701-755800376mieaHvU6DjJkYx7u11kiEDgySsNzQGV0-1466.7180983101
755701-75580036n1CEsvFWVrTovdg3BV4T1JsmjQGP4qfk3378.40284461010
755701-75580035pbR9EjAkbCtba32rJ9LSoe9FVX1HuN7U1847.79923153010
755701-75580035jA3wP3t4VvCrApB8s4hg1AGzVYLP3xVW2748.52423124010
755701-75580032xLAWAirjiFytRGypnxVtyPPuRAeeHQgc1394.91239670010
755701-75580032rzsFPGxg6VS6GhtFu98WHqG4dRgzivBS0-1462.7371603801
755701-75580032Ph1ht3zRq9Bb2RXyTA4fGtDZdYEp73Fe0-5335.9323524201
755701-7558001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1277.55352130-1726.163376742768
755701-7558001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B729.39900000-1052.6082000056
755701-755800153kDuLaDEtvZe8FLEN3NxyeHLB98TbKzS0-1699.9995764701