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
758001-758100bc1qyuu0vd7rlr2ggt3uzylz2avsgd6u5klxjajeyp0-2236.9409053401
758001-758100bc1qtcstmwdqpprxah7c54ews9tt032vej9aznx7vv1471.80795977010
758001-758100bc1qq9qpnunsmyhwk2g476tpmup367e49dmmtwd2a80-4938.5059691101
758001-758100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4796.68453263-3391.94763397428416
758001-758100bc1qhdskvx9nxppqy3w7s7egfg3fz4v45rx7u07xtw2421.07715607010
758001-758100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2041.74844281-1753.3036722386
758001-758100bc1q5tv6enqfm5y9mkxpx4zk8wuwzqffx70e7e3wl90-1537.3678113501
758001-758100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1042.13184796-4.5430693532
758001-7581003QZQ8AWWjDSX9Xk1y9ysV5yPEpLgU3YbQL0-2421.4762216201
758001-7581003PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb0-1058.4073704901
758001-7581003PN8Pm4JPEGP5y7BJ7hxJbVjCyr4VNs7Nu0-3035.7453248801
758001-7581003NpCqSwKAZ6zPWLqjBkShcrYsBEhjKR2m93035.32543794010
758001-7581003LptZ3fZ4FzbAhvaz6H4hRcUgxLiPvCLDb0-2841.1659598501
758001-7581003LdzvQ5bW2PfS6yAE4ivy1br18fk9sjWGN1156.45575159010
758001-7581003Krq8Ecbe4SDNUwJhZAfngBXdUwXyGZZP73264.92654396010
758001-7581003KX1hygAws6Fyuajb5Hf1PZuwyPNk71NRY2762.00267015010
758001-7581003JnanR1FCns1atUdxzEpdx72VAKnMaEDMQ0-1351.2496146901
758001-7581003GwkjH9em14smhiPua8MG9Ztdwq9pbQKEf0-1219.3752887501
758001-7581003G3TPNFugZAsW6EfA3CE2djUgdQpYicNQL0-1215.3941561601
758001-7581003EmBj5sLyydRETDUnxXK3nyCUF2JzAohER0-3279.3917806001
758001-7581003CNtqLXdJvm8Wyw6RLtwYjmUNKgDXXZj9P4895.88602462010
758001-7581003BfFpEeFPb2TrzhQkj3bzJFYnB3hBAS49k1277.78264916020
758001-7581003Ao7tQjxN5kTQ9tQuPUergsZnkfbcPBrkB1345.54428693010
758001-75810031qPzNabB6bspk25KJonpV4ViqwwohVzQh2233.87664318010
758001-7581001PrHCmNb7B66zvEDfrNf6WCebE4L5tSgBB0-1156.3661274801
758001-7581001JmwQtWyKZJeQxnCmSv9iyk8J4ohf6x6151050.25739352010
758001-7581001DgFdxMDiNvVigmGmMiBuxBMq4Un54XjUy0-1070.2574025601
758001-75810016NXZtG7XD15GzHRKNHYh7vjFWdC67j8jj0-1014.9093212601