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
761501-761600bc1qx5enn3f2mfv3zjkectf4senla4pemneyy7fzhj0-4456.1869236301
761501-761600bc1qwz0qcm66r0r3gdkfjx67uxdyu6mhz2zwtkavhw4264.71449832010
761501-761600bc1qv0zuky7dkcysen8j7u2aujspa74qmhg2fz9q990-4715.9677530401
761501-761600bc1quecy3vx5c3yus2q2h8w3q3xnw6qx5eku4zxk9e4515.96821816010
761501-761600bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1350.0002060907
761501-761600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2296.16784854-2019.9754859987
761501-761600bc1qrq288eewdna2tsr7arpczghgvr7nek2l87nkk22018.35726564010
761501-761600bc1qq0rq9ktqgsctndss6820dwrhsajsp0j7u7rft40-1262.3042995701
761501-761600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5803.34089291-6335.51687157402433
761501-761600bc1qk4sq2mzytktzd2f9w99zqjymk82ysrj4lvj80y0-1185.1963514001
761501-761600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2910.50981181-3210.456996811012
761501-761600bc1qf2uaksc26s0rv54we4sual9frscpu4c78xfnmlfd0tu2v4t93u9qg8uwxz0-1602.5655950401
761501-761600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3170.70132614-503.0001944235
761501-761600bc1qcjtzmn7ne3pea07h8ue8egc74jx338s20lu3fnz27h7zhfff4pts8tctrs1500010
761501-761600bc1qan6wpfz4hhdl3uqdvzps3szwxxqy502wpge0j60-1563.1117712701
761501-761600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901417.64240275-1287.073615521765
761501-761600bc1q24fwavauehqmzsyrlr4y9rvwsy2kgu0nuly5cn4045.46844135010
761501-7616003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1450040
761501-7616003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-200001
761501-7616003ExVBR2vVkc3BqQq4yMX2VBgnwdsSY2kY90-1417.9940824401
761501-7616003EVjNZ7HBNkExczBsg4SF2Gg8MR5Bq3mbU0-2227.9226723001
761501-7616003DrpMLLrBoTq51QoMdv9SEAZ2EdAodSSzh0-4335.9284440201
761501-7616003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM2000-400.0017256011
761501-7616003Cm2PDBGsyZDCDUz5sU72RLn1WEAhc6DCd2166.32650180010
761501-7616003Ca8MMZWAG6q8hnCLKMMFaotXYQmA412Xs1396.15587410010
761501-7616003CUzXs6KvadHg2pZjjQz5Gzo4sfkWLwKJE1118.22187926010
761501-7616003CAjqxyZyA4QMB6W18w9hSG9QhJW43Cyvf0-1454.8486558701
761501-7616003C3Q7G79Cg9D1vKu4ytXDvDW1JvQCPgoX91168.17981713010
761501-761600391cN3sG9CyJVqKAP9RNjFWRdin2TaMs8A1509.75084002010
761501-76160038sezqYzPQCJHYpWzMLboBU6qiaZdLpmaT2391.64894871010
761501-76160038kVRRdKwMS3nZTfx6J927yBVv1n6uGET40-1192.0417071801
761501-76160038bhv3gopq93c5nxBgnjQKQXfjgGjDZDWB0-3044.4954455001
761501-76160035k5JxBK5H51pjRU5nRc1hnm1efBWYz9kW0-1399.9999363201
761501-76160032SNPjDxSGpEH4jGPvVWTUWdgmE6CJerNB0-1399.9999124401
761501-76160032JTcmpNz9M5a5p4kVcjZLMF278SJTv57D1112.04590034010
761501-7616001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL3014.02000000-1482.08000000101
761501-7616001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx20-1599.9994000001
761501-76160019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1116.698886660140