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
759801-759900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21826.43334536-552.53175610136128
759801-759900bc1qu5fg5qq6h67fqq3txe9k6ch3kdqrk0jslju7up0-1499.9990000001
759801-759900bc1qrzfspp0lcl4qk9lzakn8k7ma2l33332pp52dcj3000.00179057010
759801-759900bc1qrjaje8arg3umy0dh6vs8ve3pd5z5f5hk9ckhtc7pgryuv5cdq42qlwzwtt0-5999.9999940701
759801-759900bc1qq0t59etg5xw4a9j6044393plg378wksvutv37sgmf8fd0z9ne0hq4chahc4999.99998027010
759801-759900bc1qpp0d63zjgmm49drlvpm8ljw0fhquu0027krraj1000.43078470010
759801-759900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx873.78881298-1159.5804956846
759801-759900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3628.79142298-3961.06156559351529
759801-759900bc1qjlnzkylywsssffawlwj62wr4awz4leze6f7evf4647.96767688010
759801-759900bc1qjep0xzp2nvq04n25n545ef3kwf9graejp7ur5l1964.47083718010
759801-759900bc1qgcn9drv9p53vjkml2ss5yp3egruva5fnl3k2fm1852.63021193010
759801-759900bc1qa9fft0lfk22cufumy4596e2kt9uspptv6ytyq50-4649.1590811601
759801-759900bc1q7yhnm3k6pw762y0g50ekvsx44c6y6vyvxdp4g31027.33599327010
759801-759900bc1q63y58av64s7d76ql3dv7pxy6afr8f2wrks9ftq3000010
759801-759900bc1q0m3cquhfrlcuca2myvsffphnzxt996jktpeazh1790.14732359010
759801-759900bc1q02qqs0mwrknteeyafkchrc7sl9w0rfcq4z7ez40-1135.2600543401
759801-7599003PhmW3jEBmoDqyM8VR3uKEkoppvNPTNetK0-1965.6356435901
759801-7599003Fb7f33yLyARu45i48rGCVtLJw3UFBE25S2446.20104666010
759801-7599003DCnaVqLoBegAV42tziwUd4WGctWBgWRNB0-1852.8592618401
759801-7599003BhooSksWXJ5CD15DTMfuoz8NoeBE3WnaQ0-1791.8398784901
759801-7599003AbwF4DRZ9JkW5kmo7HHE863ZUJQwC9rPW0-1047.6575074601
759801-75990037FRWPbYnFfGXYTHdqaCc3SFMenCmhrXgX0-2461.5456861201
759801-7599001NL6w1FJrodGmSP59morohwoHHNicXG4z51280.81088147050
759801-75990016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv0-400001
759801-75990013MRPNL5vLyNBifHTV7Pws75WXs8FrwYzR0-3047.1344310001
759801-75990012yEYfcSsMfDwMehRcKcSuSrQBPCKcMVUc0-3000.0017962401