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
757101-757200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1989.09530163-1692.9511055187
757101-757200bc1qvfvgw8q9cnyntsjlcduld4h6x4ulq76gm5v7t20-1275.7303228901
757101-757200bc1qtvv6ef4dxdfvku6j5zn08ymrjys4akrn9afz7l3307.03212183010
757101-757200bc1qru20d7rgz9jyaj7s6adw42ycprz0ueyn22npx3tnxmwmps78w66q20w7xz0-1164.4489080001
757101-757200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2377.48348312-2377.493954591110
757101-757200bc1qpa2sqgss2n0vfvwg9yeecla97dgfmm4s33wyw6nvww3kk5v8phms6e8wp60-3247.2788855401
757101-757200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4022.85937083-2680.17665317268370
757101-757200bc1qlnkanl5jvj2afkup2naat75r4q3x36jfyyhekx2880.18691749010
757101-757200bc1qlld4d4npzenw9hj8cxlvkycwzz92nldxjadrpg4952.96836287010
757101-757200bc1qgjj2an609m95j8mxehcfavhx8fzm60yj8hzh9v0-4953.0045092001
757101-757200bc1q99ctvgt8qrc0w6kx0mr8ay9g97myyy966t5fas0-1396.6590433101
757101-757200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1510.90633800-1787.2154816879
757101-757200bc1q74j93j43qazcu70mpwp885ueuu8cplc326krnjayphaksc5a2fnsf9vtz81529.99432980010
757101-757200bc1q30ge94wngvrkcaz25pv738a8nv9z2ra2f7ndlagnk5vkt34z84rsnq7w031717.28449514010
757101-7572003Qrx7c1f2SmubFMJvKJnFW37YwacQmxDqq15000.00880000020
757101-7572003MWLXiLtUdvbBBFYSHBByGxVrsRyPisbom0-1572.7855498601
757101-7572003LwwZzfKFFGWxqo54GjD4dgGrw2oLKPikA0-1282.0053566801
757101-7572003HeaeELM9LyLj7a3o9gHEKRy8z2ETaKsRp0-2474.9741350701
757101-7572003FVV8BY5u738UcKopMw46knUrN6YmLjXZ70-2268.4419912401
757101-7572003F2r9eUtGJxLPkXx1kqfQG1tEkFEHrvJGt2474.90561541010
757101-7572003DXKQVHLc3mfyXdPC4zghrmXpDQQrhnPuW1572.63711969010
757101-7572003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-15000.0088977204
757101-7572003BpohfRnfV4uS7GAYi7aBgP1czvo2WjuzJ2257.44142991010
757101-7572003Ayegd6cPhtbL7qk6yZXQJwN9NEsP7reCn0-1076.7373324601
757101-7572003ApE1F5SPCo5qSHjRFsNWmb6MAL7M7A64M0-3307.0828406901
757101-7572003ASfWn5bwotctbD9JnMn263TYHesHC1vGP0-1165.5527658101
757101-75720039GMbrafNVXgkrG1rWzmHchNEE5tL9q3u71076.63317738010
757101-75720038RcSRPE6ZGSNQv7M8UWvDk3PcMVPAdFC80-3062.9333885901
757101-75720037wM4MHmH6Xx4PrHpNxZDUd8vFDHR7rYf93045.90372836010
757101-75720034KyJeUaaWZo9NLFh4s7YHEdPcY5yGU6wh1165.24802781010
757101-75720033gSCsnGD1JscMU3PLJz3USXVU61KS9Gf41369.16793657010
757101-75720033RNtJuJpxqcSjtURd8jiaLcCrh6ZqdTWS0-2885.3641660201
757101-75720032tj2qtACZxefxYqVsdMh8p6fAPqoGk8uh1275.61317036010
757101-7572001MTzSP5g9Ka91rVwZavqrJPkwmQFp6Zw9p0-2805.6917506901
757101-7572001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ19926.07720170-19926.0673762455
757101-7572001FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv94514.23905916-4569.3304422812
757101-7572001EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu4280.79789892010
757101-7572001DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix0-4635.2477464001
757101-75720018FrgqPTcJ5PQKLmtphi4s7rFiQimNUcCF2804.56384769020
757101-75720017xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U9248.25086041-9248.0916084332
757101-75720016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p20-1000.9996000002