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
757401-757500bc1qy0n5z6gnzea3hl96u7yfc6lnzstawgaxkqm3n30-1565.9667421001
757401-757500bc1qxqs74jpg9g3zzhnh3g3jh4jtskxdq53m6vance2473.51659042010
757401-757500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1624.75222453-1889.4571630768
757401-757500bc1qvschm5ayuvvh7zumh8j60mmyweh5j7vnt3rnhr0-1060.6084151901
757401-757500bc1qtem2w6advnjjr0r8qmqp2f68vz44cf35z3chnc2256.95420923010
757401-757500bc1qt005z6378ekecqfmly5d8kqphy3ct60atvg8m31361.33461237010
757401-757500bc1qsh45v7585q4emvp3h2pw08nkgkpjn9zsjw84zs1274.70861574010
757401-757500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1652.48636148-1363.1448121778
757401-757500bc1qrpyg084dyk9zxa6mlmk50mkhtkm3dywxg2ctzp0-4952.2084577201
757401-757500bc1qqg48rezkqhrs263rw4vx4xgpcgpcct4hqtnusu1565.94475241010
757401-757500bc1qmcq22gngr25758gyf32x4e7ggxcyllhpr5t7jm1060.52507899010
757401-757500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5671.30073292-5437.21105413402474
757401-757500bc1qj9dsqxtmzlpfl360ek2rdsucn28k5nqfrxumhv0-3044.8088578401
757401-757500bc1qak9xz8dje5jsjz50sdawfn4ggrw8cg4f474p733044.80128389010
757401-757500bc1q2yg8ll7zjzjdvwt7gtlatmev7lchawzx27vkuq0-2879.9821433801
757401-757500bc1q2lzs8rlus79ywfkknvnluk39snmvvyet54f3qu0-2473.5467186201
757401-7575003PvVC3H41Ms29XntePncZjooTqEEVYrg7N14545.97000000010
757401-7575003PrLxJSRGQ5ZFSpFmfxNnDiFpdL4a2ERaf4952.02746371010
757401-7575003PazFs7c5jBPWRz3yWi2JQc8uvf8qZDprK2879.95657030010
757401-7575003P3imMaBZryYvxJMkm1vAk9UpXsjX5W2UM0.01000000-12970.8200942312
757401-7575003MTQDioeBsXLjEesNqXW6h68RDBrgf2U3C3305.98944185010
757401-7575003LyimLawfz6mLcCC8tKcMFVcsiRNqwYbq31123.26680026010
757401-7575003LkD4YWNUn7dFQvgR9JFJeCYJNidawBHXX1601.64823130010
757401-7575003J3AV8Y8DJtsxPyqnLJFCsa3W4v2d8hYHa0-2256.9714051801
757401-7575003J11JHfDKjJ7KbozLur7rPE94tMhMHhyzL0-3306.0041957801
757401-7575003GnDvo78YSvKAiyf2xZkTZi7EKyCQsbXZU0-1124.7767897901
757401-7575003Fc5hgm6gr7evrerQqi5TxbVfp3QMDoJtH0-1274.8911563601
757401-7575003DnXCriCKqofa91TfadLmbgPrs8aWbqhtN0-1603.6626497701
757401-7575003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-380001
757401-7575003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-14545.9912084301
757401-7575003CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j0-1600.0000464401
757401-7575003B5CqcVtXZ2Nbuu115GR5njj1htHC7p8750-1280.9172627401
757401-75750038s85DaAFrttaT2iqaSK5QRAwDRCUSEXZb1600-200.0000618011
757401-75750038oHk4Tsm8SmqtWmeRpuo3rsMi7nBGUdXQ12970.81800000-0.0107271321
757401-75750035jd2Etw2yVDysjyGKDFHv1qVBU2dEjkay2299.99999005010
757401-75750035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1500-133.99065002135
757401-75750034dXfQLco5KfCt7P9FpyWtBWMa8wt8TUKz0-1361.3848556601
757401-7575001Nv4FswJAUc341wxATsemigTJ1H25X51DV0-3024.8792911701
757401-75750013MRPNL5vLyNBifHTV7Pws75WXs8FrwYzR1563.30203511050