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
760301-760400bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2732.95268252-2444.675543361410
760301-760400bc1qrsgs3fywawklr8hr8pcg244tc3kyqn4we5n9dfllkcvxry2lglvqpl0xqy2087.22240775010
760301-760400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx3516.50179393-3804.923612821519
760301-760400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h39762.85621083-14754.64311987434502
760301-760400bc1qkgxc29f45qdtff0pmqnay7vxpwev9tnq09w3kwdruxrhg3uxrchqsvy6rf0-1200.0047731001
760301-760400bc1qf8fygq7qtlvpu48zjtmqa59uhzhnur9kxvkekm1765.29537276010
760301-760400bc1qezqswqtra6gd9chyu6mgtyxnf8csg00ttj49wv0-4588.8453868801
760301-760400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf64.99996150-1562.0001814913
760301-760400bc1qcnc3e2ar6sq9r76y5j8zryzd8xj5z4eg57chwvalvkfc3t5zyv8qceqtwu0-3536.9941258401
760301-760400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1028.37710479-815.099432055765
760301-760400bc1q8wpum7wq6g502pczyxd9wdw9cd0f7x7tzv3xpcd5p8xt0wy7spgqjeurqq1989.95678847010
760301-760400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2041.29039652-2052.31240501810
760301-760400bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9147.08869980-1119.37785796614
760301-760400bc1q58w2fezp8k3qse8llyszktfmjpcpngw57t5r5293h4mhg6c4r6gstqy56a0-2087.4724479901
760301-760400bc1q495w83turax4wm4zvrmc38avp0g6f4threfwwsy22q72rxcll7mq3pewhs2380.62823545010
760301-760400bc1q3nkt8j6rphj6ry7jynanqn8j82f9d5fxkan6590-2000.0000213001
760301-760400bc1q2wv9uyefqaathpan8fewn94ryl9ytufd5flsnd4548.95489277010
760301-7604003QNjxRJm1DBzXPHMmPaVcodNmdRoj1CMpK0-1931.1462522901
760301-7604003QEaxuThPjHtTEBhfPDki6xPXGybdktekM1415.71167274010
760301-7604003Q8aHpYUUVK9ojrfMCFhomiXmJv9nPLvij1929.93473592010
760301-7604003Q5nzxVtpFFMpYTEqbE3iwB26XbfBzGcV71107.14567524010
760301-7604003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV326.06197540-4176.0010135761
760301-7604003Pd7KeyoAiGmkwmJnKi7uE4RVLE2fuEEBW1132.97787804010
760301-7604003N7Qk4do6zEwNJkHdGLMfXoXxLR8ybBnFJ2420.09192252010
760301-7604003MtFfPNjNZqpPL3cMAzWhMQwVYWLzFvBf81074.99900000-107511
760301-7604003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-8184201
760301-7604003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1199.19945308-1115.699453082513
760301-7604003JZq4atUahhuA9rLhXLMhhTo133J9rF97j7476.297590000330
760301-7604003JZbabhE52vJivr36biMvtARiHRxgqLbhA0-1767.9187045101
760301-7604003JYEjVyRtHtTrLCKWqh9DK8KUfwPHosJMr0-1416.7196778301
760301-7604003JCkadcqEMs7MTrFXK5xZyu93WjHMr8YXL1773.93453442010
760301-7604003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-25294.0169115001
760301-7604003E7ozNFUzYVTXNuNihiJY6Q7xvojSmh52m1258.40974693010
760301-7604003DRc5XGB8ctKsuaR77qUPt9jv4bnpNcycX1354.96343853010
760301-7604003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ4300010
760301-7604003CjFkWWfgXgKrp2ArLYD3t9KToGeH5RaZz0-1046.3186598501
760301-7604003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2019.13803126-1431.0211200012
760301-7604003CExpaJLxoEF8idF5NQJk7KcQ3y3qujEKc0-1846.1351275701
760301-760400396DUS3g5ZbofSoadB6b5h95C9FTxp2F8r24529.85097950010
760301-76040037HYPWCpLjaQEuSXMfxTqh5KPyVW8xZr4d0-2436.1678456501
760301-76040034gK3m445kuPT15vzsN54L85fKs534sJiA0-1260.9377488801
760301-760400347ArWkSnTkbzTUkDQRh4SoNLF6h8WkvkY1366.45675440-1339.982954405934
760301-760400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh2427.57434997-2602.774339974035
760301-76040033qFJKZyN6yNd68z2zZLcXT9MFmBhjmGbc51841.99996608010
760301-7604003365gunm4LbrV8Tmnrn6J1NLFz5rLhDz7j0-1075.9063611301
760301-760400332gruY5opD1mPTkqDRzEVTCzA4wN3AF1o1603.21610588010
760301-7604001NyAm5WBUc4HtFEbFHkiQqEtPLzCmRWFjE5605.00025000020
760301-7604001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.00023535-1500.0002747021
760301-7604001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00019671-1500.0003309811
760301-7604001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4535.97071657-4498.107670884765
760301-7604001H1YS6GyCPyA5Q6rmx58UzmeeDd3wXuFpN1031.44394576-0.4439457683
760301-7604001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
760301-7604001BNSYPDb2zH3ttzUNPmGP94KpqPdVkbTNn1000.02360000-1000.0008280642
760301-7604001BABbJuP6WpkioXNFbkBNyLN6wJf5LycWD0-5755.0002500001
760301-76040016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21802.99937310040
760301-7604001515CnYQhk3VKvbZgmyqS4ZWRD33zRprq61088.08127254010