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
758701-758800bc1qup98uqu5s2nsnmqhq5c4mktumpaxyn2ytdh46a1024.58327411010
758701-758800bc1qr5grwzlwdsx67hrcd48mdt7gzz890qldzzpnkc0-1923.1779322301
758701-758800bc1qq2htffltrrp95r3jknzjvut35lmdr6rmw3lh9c1923.14572623010
758701-758800bc1qpzg8n33ywt39ls5q4kpnfqhtt0es8vyx4e4q4k4764.27778732010
758701-758800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4414.09600061-2859.63489853374510
758701-758800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1472.06489180-1173.6575012576
758701-758800bc1qdr299flkxr8de67ggna70e38jaqmtr5s06lq50y5tc8h9f9hgvwswkw4rq0-1200.0048484901
758701-758800bc1q0nk4hlwdn66s5lr72q26q0gjnj7glft3esz4kk2481.62623816010
758701-7588003QBtJJfAUuZ2QzpxHEE3363CQ9vGbxfPTB0-2693.2240692701
758701-7588003LnTNWbSPm1NUdzbpH51rpw8H5VFYwTDjF2077.68839536010
758701-7588003JdNFgYQv2S5Dd3rZYyVf9n2Fn5P8jx9AL2693.15408507010
758701-7588003HD5J1BdSs4E88o2Q1CiG11BzAVHgRHEry0-1024.6004963801
758701-7588003EMkRpLG6j1SopVsWrSLx2TRQsb6fpU6ZX0-2077.6939175001
758701-7588003C6a4zPZF4JvmZh1F8KPBD5zZ4TnNtAFib1212.94899313010
758701-7588003BqjN5PUzJtzA1F3TYcqou2qmfPHVTeASZ0-1212.9815655301
758701-75880033ZTLzYiYrg7c87QRvuVLPTy8QUgcFmqGj0-4764.2798915201
758701-75880032iZURGtNh38GBDbRzKhTQk3vkntdcrua70-2481.6524702101
758701-7588001ubBvTPa2AgW6a53fDuomQ4kzkJxWi5HC0-7780.7942810001
758701-7588001P7cDFGeWm6ezez6XGXTAjvm8qcsGiMXe72784.63975031020
758701-7588001KsFJT34D7b5K3qHPtMp8V3nmnxDC5KLAp7759.84366035020
758701-75880017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp924.56000000-1315.1800000055
758701-75880014r1zyHMFDhcdHP2GTiweNJ5LvLfvTouv50-2799.6397503101