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
764701-764800bc1qxslmc7hjddyx9e6w0wzmdrnkzj079mjy2ppy8c1500.00081628010
764701-764800bc1qupdzkxj527rwm9jezlzvpm2u6avs3us3rzdsfqjhndtnlay00xwq298ar21154.24893916010
764701-764800bc1quayw2d7n0kpv8l40x4d6xdszjpcfyr6g8x3kjw0-1000.9997310701
764701-764800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj888.39923239-1174.7457667466
764701-764800bc1qs56kvassgau0ge448deshzqr3fzu33xkm2dellnzh2wf637fqf3s4c58sk4463.76029275010
764701-764800bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju03501.87650000010
764701-764800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9760.24914959-8526.71290998809633
764701-764800bc1qg3s7qz259s7vzumn6juud03nwqwu4mqy4tpgnx0zeynl3e0ut25qkgtxwz0-2945.8196963601
764701-764800bc1qfuylrjaa02057xxrexfsuffwdw6qcmsr5yffle35u9024qsf822qmdu5zq1756.37590479010
764701-764800bc1q94pqhj7q9w07dx6f4lzt9k7cqtaspqwv4w3lu6l5ufwsfw3ez3kqjdux7z0-3992.1568056001
764701-764800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp2051.05156120-1758.3635461487
764701-764800bc1q34pzgn4xhn0vhg8y6r4e0f36j5mqkprvp0cudlgkvnpdu3gyd5cquka6fr0-2577.4128870901
764701-764800bc1q2q7nzduqxmqzf6c5ud9wuhxvm700d8yx3zpv3k3wdkfe8es46fgs6h6mkt0-4545.5004484701
764701-7648003QoymYkZV917PkdVHBaA2YpbBRnC49gz6n1200010
764701-7648003PiGxVdpMjWSsH8X8BypdwcsmPW5cmE4Ta0-190001
764701-7648003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5471.71952235-5267.62147538314
764701-7648003MnYMNcWNJtcAMzzSjjh1YTCNmM8coDuvX0-1433.9997970501
764701-7648003MmSQjyLfnAC21hF7NxqNvseg7zSpkhyf41418.99974590010
764701-7648003Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK0-1123.2000000001
764701-7648003DwnF6d3SKW1sVg4aXHgwv9YRCxFASX8pA1799.99994513010
764701-7648003DVhZqg5oU2xhdvFqdbXkvRRDk4rMb7rEh6785.00975842010
764701-7648003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1183.13588820-1205.2007682613
764701-76480033rb9RSfQaQUJmMWBi92aSV4UprAowPMoJ0-6835.0098049001
764701-7648001LxwEnfW6My7H6ERid8cCwHEAZcCNfHyqU0-2719.2337049601
764701-7648001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1517.17207336-439.351990852571
764701-7648001Hr7pjh7dDoosZHK76jMesCyuDdYPfMXeF0.00039744-1500.0012137211
764701-7648001Gq7Gg3NQyB9gvKTL7MR8dsHFmWRrvAdnz2656.78395406030
764701-7648001EcVUfezTFNPPkigsN6iShtfjFbyWzKF680-2751.3152610601
764701-7648001BHE5BBy83WdDdoWFCABkPRtEEhWv2RWDt0-1200.0002640001
764701-76480016s3Y52Yc2yNPDWUVv3y6RYtNndRgajAy1239.01007727010