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
764301-764400bc1qyct0aqveyd25hjdyfu9y9kpwwf6dqgum0adysj7rya4uw8qumqqq40mdch1450.00242012010
764301-764400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23249.68049790-1100.27228177112208
764301-764400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1425.65685480-1170.0784705577
764301-764400bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a92197.08220758-800.0000768061
764301-764400bc1qqh06nyys46kyrxd6d49f8w6wyg0r0395x3ucjdauk4zvvhec9hhsac36z51500.00458243010
764301-764400bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1142.67288796-1418.1618005769
764301-764400bc1qpkkczanrh3280pek0svx768ffus6rqz92pqdmqn4gyfkphj89mvsq5047y0-1197.9286553201
764301-764400bc1qp0eh09jl8gqmvgvy8ldmn22t7wrkuaeum3zrsv3299.99999742010
764301-764400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15796.56527428-9460.01597475788519
764301-764400bc1qm0rhut9z4mgltusy4ssz99cjk2558za9ksp0lrz6430m03a64fpsurs7xg3348.62228665010
764301-764400bc1ql7c3k2xw90qmhpntte94mu7mpra6g77nqtj6v76499.99999602010
764301-764400bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr846.16401235-1298.1033827224
764301-764400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs346.08403067-1058.83989886815
764301-764400bc1q8q28v8fdeh5q459tkyujm76arucdac3quqqm2ahxrh60rgk6yzlsnttwn31195.87034163010
764301-764400bc1q2j7t8gjhvywkau54wz0zpkva55u77nmfdz5d7c978qfy9d3z3yxslapz970-1112.9992707001
764301-7644003Nvjo3gJEq1LzLCKzRCdi9JgKht2zguyg21084.71218785010
764301-7644003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3619.12379031-3612.08095350417
764301-7644003MmBnuq1K4FjWjViZbuDwSWkH6bL8MmcAC0-3481.0200000001
764301-7644003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
764301-7644003KarRkFGeA4XxukM65AXVvCMh4P7v5nVU10-117201
764301-7644003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-200001
764301-7644003Ju8hDdjJoNMaoSkMVQ9x8FnEfucVVK1gB0-250001
764301-7644003FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc2560.52000000010
764301-7644003FBSvSKpmU6A7GVch8nTQuhrgS4m5ejpPW1399.99911227010
764301-7644003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1758.88518153-781.8005715213
764301-76440038r3SUQxERCE6ELBHnD4YRqn4Q9RnbJxKe1378.99977932020
764301-76440036Jg3eyMSiEfYCgraSrwfhH6yk6YntbaQQ0-1059.3065297201
764301-76440035Yw5JRdoj6WU3uWqWJzZLz24Z8QeFsHkz0-1084.7422375201
764301-76440035RVsdGAurzShEL6uMVaL5mcy5om5he8qn1059.28647799010
764301-76440034VzgR4bCrwJquRgCY1ngP3gnXpWe42npo0-250001
764301-76440032KadFa5TnjkzmAEzaWpvDgFCoKPakWTRD0-506701
764301-7644001m5SViB9XNwsusvnnUqpfL9Q1E5EZxPHs20479.71273909020
764301-7644001M4gcuVoMPWZ6wMbnvTaZiJw5wWbzaQPQK0-3663.9783816101
764301-7644001M39VVikyQCfdfvuKt8RUWcU8p7G8NFhEk0-5507.5601946101
764301-7644001LfV1tSt3KNyHpFJnAzrqsLFdeD2EvU1MK0-10000.0020000003
764301-7644001KLPRCuQ9ddWDkRhvACt5wHDKnTEvNKNJ31240.36656083040
764301-7644001EcVUfezTFNPPkigsN6iShtfjFbyWzKF682280.92135940020
764301-7644001C965bsytkw7RHpYmK2rmKAjesSwQVwPKx3017.56019461020
764301-76440019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1829.49919914-2225.699020232918
764301-76440018B1dqmRiMVt6mwUrqMUvkT14mChTwdXGT1.10000000-20479.8127390911
764301-76440017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2278.13200000-2558.252000001610
764301-764400175K76v4dPAneTcjssyKjgqAsrmBdU7yM40-11678.8490012001
764301-764400171kDofjmmqWrbFsT6v7RZ18TQhiJAwTFi11659.45174641020
764301-76440012cci98Bv88ByZ5j9pugCkRU4QHEQjTR6X0-1031.9510869501