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
756301-756400bc1qycayky5c06243exml5n3t7z03pxk3s5r4una8h0-1290.2035591701
756301-756400bc1qwgawpy4tury82g8msz2gez5vjduv8zd9qcj8ql6fpye9uv9urajs2uma0n0-1306.9992040001
756301-756400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l232.27491559-1259.760368339895
756301-756400bc1qujwae0qukhxex8v7q4mf8h0ryds2eaqhyh4jjc3691.73629983010
756301-756400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1882.57775726-2158.26123310911
756301-756400bc1qrs25q33adrpea3lzp78lt0utq3rfw7ze6nmd3m1517.37847702010
756301-756400bc1qq9aev6p4t0z0kvlw35smrwly0e3d9ga68m2cek2305.52740707010
756301-756400bc1qmw0qdpmhe2sjmx90htew4z36fmpky4pv958zwd1117.96220993010
756301-756400bc1qmrmqtgqcp8js3662nkrwezqnuvp29pmjkuje682522.03150373010
756301-756400bc1qmg4rdgv4afykjznvd56w5e48cwdkzwwzaycg6t0-1224.8159434101
756301-756400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2382.77468517-2133.516550711213
756301-756400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8821.81580510-11445.45965318526417
756301-756400bc1qjasf9z3h7w3jspkhtgatgpyvvzgpa2wwd2lr0eh5tx44reyn2k7sfc27a433980.61163814-0.0500190051
756301-756400bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2656.95558905-2672.251182821315
756301-756400bc1q5dm8axc5ksle7u4wwn06te93gdgxt33n6ge4dk1277.13083726010
756301-7564003QQXH8mHRjBFKpJazCYP9xMD2ARoMYAZ3N4993.94734525010
756301-7564003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV320.04175136-3809.6291486171
756301-7564003M7GcNzSGNAyr3k6NZTMKJLeK4huQAS73L0-2559.7824986001
756301-7564003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1503020
756301-7564003KZH3Y9h9eZRwXrs2pW81mk2zenDpJCuqQ0-5099.9999761201
756301-7564003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-31000.0020330003
756301-7564003Hjbjkd15zBzA1Az1YGRAtcUtRF5Giimfe0-1872.3660118701
756301-7564003Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G2499.99000000030
756301-7564003E4nA45B8BLepkMm4DSqUZgrtG87R4Nbwn0-4994.8377341301
756301-7564003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3800010
756301-7564003CXyTxAUMHp4BQDRMjFbMsrb8D14QPuESd3899.99994826010
756301-7564003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ498.05192801-1015.8761281013
756301-75640039tLQeU9aktiZeJVo2pcWKrmFi3QTEevaP0-2976.2170398401
756301-75640039PRQnBDYYmVb6gCM6PmBWSbNEfz2jHYaD0-1698.8598048901
756301-756400382NmoWn22i92zBDHFTWZyXis35wBAWCcP1287.44223148010
756301-75640037RwT7ogTLNYF88UCbVNgpSXJuKQ48rHGc0-2314.9615897801
756301-75640037GPxXYJj3qiVittT4d6uVgwBcJjRqmW9d1594.29531713010
756301-75640036mAhnhwJ8Pm1bRE3nrLRqRYarX4UPSdsV2971.92250477010
756301-75640035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1200-400.55695275181
756301-75640032CW3jnBnf3ojxPkjjRtaoHtUVyeCNP1pM0-1566.2342545901
756301-75640031rhTBV6jioogfc3LjxWPtHNCGkN1dcdfG0-3717.2493754901
756301-7564001Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR993.43821114-1212.6376640412
756301-7564001NKnSKwJTxYC1yJeJddeyevaB2q3PZgKAC0-1000.0000437901
756301-7564001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g31736.61471561-34817.890779563563
756301-7564001BgMnTaNe4gGYrNkoDFKvxYSyoXcMAFsXu1594.76149105010
756301-75640017jNhUheCeHf7o9uCQZXMxzu6RbLM3xWyF1045.11069769020
756301-7564001741B5TwnHTcsVom4FVuggFBe8v2oPUw9N0-1000.0000437901
756301-75640015Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm994.44939517-1001.9169814212
756301-75640012JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o991.14654333-1048.8037669712