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
762901-763000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81209.12731890-1437.21355156810
762901-763000bc1quhruqrghgcca950rvhtrg7cpd7u8k6svpzgzmrjy8xyukacl5lkq0r8l2d2422.82009354-1213.3190463610573
762901-763000bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1100.0000063701
762901-763000bc1qqj6p4pp022acmumstfklwjnkxfe7n3yj0atarp2jxngrv0cynwks6ns49j9255.65251615010
762901-763000bc1qpy4jwethqenp4r7hqls660wy8287vw0my32lmy0-1000.0000708401
762901-763000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8479.81525302-12942.02565775459575
762901-763000bc1q9xtftypuyleem0qxhvgdlmrx5nfu7kv99mde2w1599.97920000010
762901-763000bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf2100.01697750-1827.508859203936
762901-763000bc1q5gguedt6wpc9cxdnwnutkny6e3l5069vgc8gl09pvum4lyytjyjqd3026t0-9852.4121976501
762901-763000bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp0-1500.0000402201
762901-763000bc1q23qp9qyytnr0gk3tsk2yvauqczukx3a9wqq6yhggjh8klfplh9rq36dka80-1599.9798261601
762901-7630003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1562.79131505-1868.18058741311
762901-7630003MbggvUvgqC3AQZ9PBrMd7unGrNMzZgaEr2331.13550334-1001.223889321421
762901-7630003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1163.57375418010
762901-76300036KAiBNcX8SPUJrYqWLEUi46Cgr5iSjAaQ1495-1495.0000595411
762901-76300032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM0-140001
762901-7630001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1889.54580385-1092.3794793320105
762901-7630001GDoQRPYVw2qWWMteT89U7Th776CcP5QL81136.17090968010
762901-7630001FdSNLHSnRHCfj13se89ApyrDRAsqHFYMG0-6035.4788681001
762901-7630001B4ZcVGEEpka8FN3bwKkWt7YD5aSAnT1X34540.47886810020
762901-76300019iqYbeATe4RxghQZJnYVFU4mjUUu76EA618.74928593-1037.6637443616111
762901-76300019F9gPzdTrs9VdR2AgNkUhgmB26gi6qLsM1135.66540039020
762901-76300018WRc4DiUWUZW2K8JaxLupPK7BtH486Rib0-3430.6784713601