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
756001-756100bc1qyrv4xxcjkxuehp9grrmz6q2ympkjm68jw9lg7277l7nk4huwj50qrwrnfc1039.34790230010
756001-756100bc1qx9qh900n7ncas5qrks00uvevdmwnnc3t857f2t5115.30891525010
756001-756100bc1qv97fu9de492ufkpuslgy0znlgygw8cneqhkjfs0-2737.7012610201
756001-756100bc1qr0aaffwsxe6wcdkddqvdj8wklluu93k203p5nl1911.57452208010
756001-756100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1826.59244107-1855.593951601115
756001-756100bc1qncwv0rs6cpwcw25wksxkflchgyt9cfrf2ejt480-1477.0228011801
756001-756100bc1qmhfqsvy6y2h8hx3p3aaespl58ppvjrvkgvv5dg0-1346.9326245501
756001-756100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13729.76865649-9019.00205513334439
756001-756100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2332.59504598-2051.2781617799
756001-756100bc1qachdvqekzc8yhmvs0fylcjgex9q7efva2s6x3cdz0ljvyjzs93aqesp7g60-1323.2101524001
756001-756100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz798.79955475-1216.491359174943
756001-756100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2345.41970768-2604.941535441010
756001-756100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d70.27233090-1242.2996475813
756001-756100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1724.9828945103
756001-756100bc1q4e6h0tznwj0kv08wq55ptvn8ntlp4dez655pyz1179.53510957010
756001-7561003PzxZRGz74pQMfxTTZAYsCVtRnNdbrz7Rr2625.63891454010
756001-7561003PCvG9wntnsKkmuZS95hxFF8rL2FETWGjN0-3876.3473393801
756001-7561003NWVJyPsDNuWzkvJHjNcZSR3BpGADjnpUp0-1246.5499702301
756001-7561003MPXo6tmVvfBnSPxXJBgYi1JoVNVzhG1tT1732.07126125010
756001-7561003Lq9KKLzdcer4hrbfzwE8VxH7t22VKwgoz0-1744.9118158001
756001-7561003GgBSJ1WZsf7dsBZZjYtSYsbVy8FPaJ3Bx0-5242.6858687301
756001-7561003EQHpdAzNkNYXdTPy6raxkN9L7SHcPH5Fs0-3108.4660567301
756001-7561003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-9999.9990000001
756001-7561003DmiajPxaFdFgrA5Kyn2GTRXkok7JgJ2ii1301.29651354010
756001-7561003DgGUw8Gc1unXTs75h7AjA2Xmd7JtUAEve1372.09461836010
756001-7561003AZiyiUAG9B6dTv1VhWoJ11CiegiNCFH7M1097.47631612010
756001-75610039Q5hT8jhh1KqG5HCEQXhNvS7Zhsffa8pE2333.85663712010
756001-75610035D83YWDdoCSj1wajcAf7FkPpGf3mrWJAU3763.48532500010
756001-75610034nDDYvyzC2m4Q6ahsQgK8RBa4TeJ8XRTh0-1279.6463282401
756001-75610034XwQZKhPpdzQV39c6gtNr4PMp3d1GwtNz1588.15088435010
756001-756100343QTzq5QHTNwKyDenm48sDVYC87nT3jsD10000020
756001-75610033xJ2whFA9yUVjZNVqhwuEuguuL5UcaPnY2987.25358155010
756001-7561001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2963.15884490-1931.621470203858
756001-7561001KG496Y1QmL8rB4mSYR3sBevF67NvTm9kc1999.99900000040
756001-7561001Currzeqd7ft9zbKfYHCDNZXDxkpfFtqam1073.27850705020
756001-75610017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1061.58000000-274.5800000073