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
762201-762300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2735.09757098-2483.824474001112
762201-762300bc1qsdfrdpxfc00ug0nqxupyeahxrysgt7nscu5ufv3000010
762201-762300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h23272.92542605-16703.02818925523467
762201-762300bc1qhyr2memluy40uandwu68nvnnnwnhzgyhmckw4d1492.99960000010
762201-762300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2952.78486827-3225.698346911415
762201-762300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf46.73025833-1143.0001384013
762201-762300bc1qd9aue94pyffrxlhs0c2cyr8aa2m446j0w7vrg9e377zvg4d28q5ssmgytj1800.00502090010
762201-762300bc1q8u9yvmrhdfz68v5mmeesqna0yl3uurhxyrmfzs8rha3q9qquatfs4lykns0-3028.7395452001
762201-762300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2244.28607124-2844.00380230723
762201-762300bc1q7lf5m2ef5rty9scaajrfm0uz0wp7mm70u85fdgkyems7dnxltlhqy9uw8m0-2800.0046394001
762201-762300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-6304.4482313408
762201-762300bc1q3rdr0f80hcn5tuyt2y8kurwyqjmkhk5jdvyjlpyvpy0vz6jze9vqg5y92q0-2860.5203010001
762201-7623003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4481.22939809-4514.35722023415
762201-7623003MK5NDGCMiPRN3qqVCQguopvWNPa1yjwKL2000.06995699010
762201-7623003LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R5003.66811000020
762201-7623003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy3000010
762201-7623003FPUBqtvBfGW153zroWxeTMZkfCCgfHPva2400010
762201-7623003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma2999.99950000-5999.9990000011
762201-7623003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1429.89868456-1435.499484571612
762201-7623003AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN2400.07000000-2400.1770000022
762201-7623003AKJuhbDShHkzdetk9w9CbrPFKked1c2q30-1299.9999840801
762201-76230035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1033.36000000040
762201-762300343QTzq5QHTNwKyDenm48sDVYC87nT3jsD5999.99900000010
762201-76230031oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt950.36271142-2233.2433524315
762201-7623001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ2112-1937109
762201-7623001NyAm5WBUc4HtFEbFHkiQqEtPLzCmRWFjE0-5605.0002500001
762201-7623001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1025.82716963-827.651073333572
762201-7623001KiJw6Y3VdmizSMpYwydsj2yxTUjS2RrAx1406.15000000-1406.1400000032
762201-7623001JT2ERJ5NpdTasMNoFFq2MgXB4xurroC3a1989.34206230020
762201-7623001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1172.21720000-1469.076000001412
762201-7623001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92111.14617618-1198.179264481340
762201-7623001DB6iWxQzsiLvTDSCQKwCsBybFY8dWjErP5405.00025000020
762201-7623001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1018.91608000-1019.91609000306
762201-7623001BKbbe2upwuQvNt19uTNW4JCxQQ7BVUZCw2080.88933590020
762201-76230019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2040.19752768-2026.697537683017
762201-762300176Yi7H5TbWG1XSYWFRqxXnkgLKnz4bGkq0-2298.1706343401
762201-762300162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw0-1929.1853415802
762201-76230015kbqYEXaeGRw9qwavUu5VTUSdcDbUx5RK0-3047.1344310001
762201-76230014oo4suiAFcKaR9XbAkVyoGsDBgpV9H4E30-2119.6227033601
762201-76230014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1018.24476312-304.1415540231