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
755901-756000bc1qzfpyfdv8asxcuk45pd6tw66trqdz4hsvgcm3mxqqt3cgaddmze5sv4ufv40-1177.6678444001
755901-756000bc1qv97fu9de492ufkpuslgy0znlgygw8cneqhkjfs2737.70126102010
755901-756000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2245.54431204-1505.36112189154147
755901-756000bc1qtmxaqtaly0gqmz54udad2w5m4xqmuqaatynqlw0-1396.7094846901
755901-756000bc1qsmzy3a4vjqsp4lpgzc9mepk7js8x72u3jldmem0-1803.2711337401
755901-756000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1744.70994734-1932.6797505798
755901-756000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71965.66716604-1966.42274476810
755901-756000bc1qncwv0rs6cpwcw25wksxkflchgyt9cfrf2ejt481477.02280118010
755901-756000bc1qmlgqrpm2vgj7d3cae0vz8qv20tlw65l89v3usj0-2740.1683052001
755901-756000bc1qmhfqsvy6y2h8hx3p3aaespl58ppvjrvkgvv5dg1346.93262455010
755901-756000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1700.19803675-1127.50050355714
755901-756000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15496.26810776-9421.86544671525517
755901-756000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1491.03969688-1516.38076440717
755901-756000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2197.51441686-1937.9925891098
755901-756000bc1q4w8tuutu8t5vkf027fxg8fxcw80g3v6l8kgrtd0-1766.7750793301
755901-756000bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21448.95502245-758.616266981012
755901-7560003PCvG9wntnsKkmuZS95hxFF8rL2FETWGjN3876.34733938010
755901-7560003P172qRJu4Qn76LN5QsTwBxnRcq6XzXcBQ0-1012.3988667001
755901-7560003NWVJyPsDNuWzkvJHjNcZSR3BpGADjnpUp1246.54997023010
755901-7560003Lq9KKLzdcer4hrbfzwE8VxH7t22VKwgoz1744.91181580010
755901-7560003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001010
755901-7560003HCN6zjkFcJAtn6vop6ypg9WHYGfppTevL0-5282.0943009601
755901-7560003GgBSJ1WZsf7dsBZZjYtSYsbVy8FPaJ3Bx5242.68586873010
755901-7560003FupYaQukCdwj2ExvvwzACZyR12TFWiR990-3000.0010000001
755901-7560003F8E3SmZTL8zTXApnrPrYUiMBVpJcR9J8p0-3261.8547754701
755901-7560003EQHpdAzNkNYXdTPy6raxkN9L7SHcPH5Fs3108.46605673010
755901-7560003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc10000020
755901-7560003DGD7Q16if79s6KZvJCXzg7MHxQSJPwAqc0-1359.1226464201
755901-7560003D2yAhzopuJb6u1Y5wEkV4Rx3JEv8uu8jY0-4000.5061182001
755901-7560003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1147.13762242-404.9406900012
755901-75600039ZJ6XtvAih4VwDGw73NieLnmnx9raRgsa2782.00516611010
755901-75600035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D2311.496801800180
755901-75600034nDDYvyzC2m4Q6ahsQgK8RBa4TeJ8XRTh1279.64632824010
755901-75600033HoBqBPfossqdu3ptgqgxDLoXWfyWD8Dn0-1413.4688475401
755901-7560001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ1150-129434
755901-7560001NCLvGw8yDiQTJDGqYHUvJWJX1h2M7WMnZ0-1385.6421714701
755901-7560001L15W6b9vkxV81xW5HDtmMBycrdiettHEL233.05794230-1222.7876485012810
755901-7560001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g707.14105570-1350.801823503381
755901-7560001KmcXypCVS3d4SKkfU6tAGCsadp5tq4LfV1522.24508695020
755901-7560001Jww7VqggnAPcETVsNkAtWor3poZ3ZasY30-5955.0002500001
755901-7560001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1147.39860000-711.1990000073
755901-7560001GmgRw1HHKv9MJcxRNcVDoVUJzZhqZYCYj0-2401.0703755701
755901-7560001GgTEZmfuCfyEGMxH9SwhpWLWXjyANPNxk2798.51515038010
755901-7560001G4zEfex2VKLdtpRbQPGgy39AZ8WpW3b217740.52391805020
755901-7560001FJjuVMD9dABxHkgSqNnCnA3ZoM8ddthrR2388.90338891010
755901-7560001Epe3ESUCKMDcUYFL5qFw3cuERqSSYKGpC1385.37694611020
755901-7560001DhWZa2gLtbg63DWGGE3An9JZ9UbzQdznT0-3228.4662936401
755901-7560001DXqnUvDboTd2HMyJgpwkKEsA46DRd72Nn0-7804.1601430501
755901-7560001C3QmsscTuAmsmchwkBkgBAob2bezczPqh1.42250000-1523.6673869511
755901-7560001BABbJuP6WpkioXNFbkBNyLN6wJf5LycWD5755.00025000020
755901-7560001B1fKhKfiBJFBTiguh4AY2d3ywo2YRNeR93080.00392004020
755901-7560001A1WRt9qAYN1avbb6hpCovWYA4CtD6sHsm8614.76900000-8500617
755901-75600019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2192.49880811-3316.598253641417
755901-75600018vCS1sG5Fd3rf8yd57UMfgGTQkqJAuKcK0-2813.5153118401
755901-75600017EFzE9jRZqz72UEVzWV6syu1vvNgcsuVY0.00043872-10000.0004387222
755901-75600014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R402.30574071-1068.9866798212
755901-75600012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1529.69400000-1439.06800000115