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
763201-763300bc1qz9cqdxvgrhmnv08mntda2fet5h4urkhekr7u0mkdvny3w9a648dsw798c70-1199.9991152001
763201-763300bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w111.62376358-1211.3816059898
763201-763300bc1qyr3hc9jfan9ftgwg8hg7sazakl42l6z4z9vqn80-1010.0644213401
763201-763300bc1qwqdg6squsna38e46795at95yu9atm8azzmyvckulcc7kytlcckxswvvzej1016.14536016-992.9904070241212
763201-763300bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac1150010
763201-763300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2869.84305648-1328.99268374134116
763201-763300bc1qufd9aw8ae0wsu07344kkvvsk52rcnrpxm03u42v9pq7mrgl5l7eqc7plrl6919.65713806010
763201-763300bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1120.0000895102
763201-763300bc1qpx9k4785ru2svq7fq5994ltw8dwhkeeeg46vkq0-2499.9999885501
763201-763300bc1qnnjpm20335sfecdvdu0nd045mzn20tyan4hkv7aemzg9xk6znflsktuyrr0-1200.0001365301
763201-763300bc1qm9v4wscmy7jml35ngcmnvp3zfnhl8vtuyaun75vnh4ecvrcvks2qym9ql50-7824.7801593901
763201-763300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h27998.79664271-11117.760823523141457
763201-763300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf3389.28925251-3112.381047381517
763201-763300bc1qf6p5fjpdsux0x26u7urn3fjrdf450smgfugw39430cu2apdplfwqyr3f9e1200010
763201-763300bc1qf5jsrg554l87jakqya0ttd5pq2u4275j7lqeqpgl4ful94jecrdqy5yegq0-3800.0042617501
763201-763300bc1qcve2zpefq9vzruphjvva7lq9rpef85pzlsyvyqnpydk74lljtr8strqu6h2600.00419477010
763201-763300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1000.59913900-667.726197404236
763201-763300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1743.08456797-1950.393326291214
763201-763300bc1q80yfnjdgrhzkdzwvh6cdstssk7e9fuas95dl89k9cxh9sckxgr2sx3h4le0-1023.7653378301
763201-763300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1120.20075930-1115.111521463691
763201-763300bc1q5w49rky88unk4gs4zv2j0mhspnauxu4pjg3kc0789.99979949-1153.00072725216
763201-763300bc1q3sfv4um6lwcp2egdyqj8dlpdjg8dpngwd0jrcs2399.99995687010
763201-7633003MSGUqEybdS88xeZRHL12trEPVpmAmCDnQ3141.58214300010
763201-7633003Lk1vRap4KC6vPbvnnbNjUVuSqdezkoMtK4199.99995622010
763201-7633003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe250-1000.0022431411
763201-7633003L1SnGZVLrLnMg53XKgyaxhTsr9GJzsW1G0-1120.5722563401
763201-7633003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1001-500.0009320011
763201-7633003HRPnc4SddsFjrLVTfuTZJ2kQhdyCaHT4G1023.76517288010
763201-7633003EEHaeMxSjGFuBe9hidKg6qPKC92GvcJRH1152.99935880-241.9999688061
763201-7633003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-470001
763201-763300391KmSxVjgjHTVfnexRz8YuWNqApkL4U3c0-3641.5822640001
763201-76330031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo0-1000.0001278401
763201-7633001PNkzoSzRgMEZusn62vR4SJsFci18gP46C0-1500.0004056603
763201-7633001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1415.79658539-278.835472333384
763201-7633001KSrifRi4vjU3B1YisqkEk7CYjeDq7kfQh0-4939010
763201-7633001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF1553.39608190-1099.99109561155