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
761601-761700bc1qyr4c24n4lnvjy58s7mj055wnl96dedxs2v7fn6mfwshn9shade3qcj5l583010.21941680010
761601-761700bc1qwz0qcm66r0r3gdkfjx67uxdyu6mhz2zwtkavhw0-4264.7144983201
761601-761700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf926.42803848-1202.6204010357
761601-761700bc1qrq288eewdna2tsr7arpczghgvr7nek2l87nkk20-2018.3572656401
761601-761700bc1qpxdey300jue0mskqza707ddmsrc5n7jrrvsjcqdvpm7q72ve07cqllukgh0-1136.9974356001
761601-761700bc1qpsr6qc6hruqsusmejalwm88rv86g7kek73qz9f1229.90418041010
761601-761700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8757.50427402-9290.96148069523567
761601-761700bc1qhqdadk8fagaluyw4wwm4qv93ns29627s4juax5q3xlhtj5uqvygs20u6lv0-1199.9973468001
761601-761700bc1qcjtzmn7ne3pea07h8ue8egc74jx338s20lu3fnz27h7zhfff4pts8tctrs0-150001
761601-761700bc1q24fwavauehqmzsyrlr4y9rvwsy2kgu0nuly5cn0-4045.4684413501
761601-7617003QjeqXjQezmmC4rueLJh1d4pHKDPQiomBJ0-4000.0010000001
761601-7617003QbrveqTynaBCkLErjkKpQiTtNwXxZMB570-4000.0010711102
761601-7617003NNJaKZJNGbY2LaBEYD2BagbtxRTKYZwu61962.25034771010
761601-7617003NJrybvuqJhEK7KhyMjnXMcd5Rt9nqE39y3977.75306331010
761601-7617003MD3yyLUJLGwB5JgcPot92mwfHNE2MxwLe0-4000.0010656403
761601-7617003KFiNrDGfKotN9bb6DS6MKEhtuczpx8P870-4000.0010000001
761601-7617003JEwtmorbetGwAV1rSdXkrWammCFKgQ5b52151.61261998010
761601-7617003EccGhkTmgaoVxBR9ggofDnQpeGZGjky4L70105.16545782020
761601-7617003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2999.99950000010
761601-7617003DvACYtTcYh2i5cPmjs1APsbxpW4BxuJAU0-4000.0010000001
761601-7617003DWWWC7ctXz6ZnRfHXQB8RArJGUDNucuyJ0-74105.1665248202
761601-7617003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM0-1000.0039204001
761601-7617003CmwjQS9J1ArtqSMhLG8ECouXsgVDKY37w1842.01556750010
761601-7617003Cm2PDBGsyZDCDUz5sU72RLn1WEAhc6DCd0-2166.3265018001
761601-7617003CkcwbJSg22rng8kmM5h3xM9wAyx9LRjTT0-4000.0010000001
761601-7617003Ca8MMZWAG6q8hnCLKMMFaotXYQmA412Xs0-1396.1558741001
761601-7617003CUzXs6KvadHg2pZjjQz5Gzo4sfkWLwKJE0-1118.2218792601
761601-7617003C3Q7G79Cg9D1vKu4ytXDvDW1JvQCPgoX90-1168.1798171301
761601-7617003Bg2GznyRPA7hKb8djGwRZjr87XR3MrUgZ0-4000.0010000001
761601-761700391cN3sG9CyJVqKAP9RNjFWRdin2TaMs8A0-1509.7508400201
761601-76170038vdYYsRpg51jsXJ79T9hHdbJah9u3gvdq4188.54921098010
761601-76170038sezqYzPQCJHYpWzMLboBU6qiaZdLpmaT0-2391.6489487101
761601-76170035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D237.93000000-1833.6600000012
761601-76170034dUnJZeubiRPRwcPTKSCheijXjGTMpppX0-4000.0010000001
761601-7617003311NrsdWmckE8NL5CbAZV3RcKTM8vSChV0-4000.0010656402
761601-76170032TaQ2VNyC3An6UMqM3tsBpeedqbKnVKN81372.97114965010
761601-76170032JTcmpNz9M5a5p4kVcjZLMF278SJTv57D0-1112.0459003401
761601-7617001Gr2jo7jit1KRpDTmkbfBFj9CpGEcWieoY0-3047.1344310001
761601-7617001GUfWdZQoo2pQ4BKHsiegxuZPnheY5ueTm10000.00351636040
761601-76170018qNs1yBGGKR8RyErnEF5kegbNUgPfixhS10000.00236866040
761601-76170017uULjz9moeLyjXHoKNwDRgKzf8ahY3Jia10000.00281515040
761601-76170016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21910.99860000-799.3392000075
761601-76170012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa2262-2396.9996000045
761601-76170012HnxiXEeKUVjQRbMVTytsGWnzHd5LdGCt10000.00289275040