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
765201-765300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01401.04347569-300.53520141125859
765201-765300bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm1999.99981100-500.0000313511
765201-765300bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1185.98735965-1446.8469427579
765201-765300bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1425.23820173-1145.7859206187
765201-765300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1101.75444280-243.1028151722
765201-765300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11744.64377271-8304.13899553739487
765201-765300bc1qkr0cw08nf3hm2r6l026ctjk3kxxrj949q3twrwkq8x27cnupew2seuzdtu0-3984.1180840701
765201-765300bc1qh8u5s9na9e5flqrfsd3r7zk9aek55fa0vx5ra2h3ht8dgmqr3d3qezzcvd3776.56190219010
765201-765300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1427.94010480-141.24674898146125
765201-765300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2568.62105014028
765201-765300bc1q2tp4zqh9dpulmg8j3fpfm3t6r2c370vuwrv9ev1475.01100000020
765201-7653003PDbkARDqRBFq61w4gy5Sp4iKpUpSsz6QS0-1699.9999046001
765201-7653003L3wRY5smMHkYdRGTqNKuqN2porFtvYnvu0-1379.9996535001
765201-7653003HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL1650.59000000-160021
765201-7653003Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK0-1499.1988000001
765201-76530038snHLVv7WidCCPxScSq3LLXcUUPqRvpXS1497.90000000020
765201-76530035gRVpDngGrF1VC2REcq1NsbfX1Thbsa481359.99961885010
765201-7653001NqD9Vz28Q2bg5U5bhZKceSPE9h81ssN4X0-5564.1179781501
765201-7653001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1250.00068127-1250.0007828072
765201-7653001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT80-200001
765201-7653001LrCpC72REDVUXYhZqVE43tAwK3T7VVwRd11659.45104641020
765201-7653001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1250.00054750-116.0002737441
765201-7653001FUrFwdPvigt9RR3xBo9yLYAvrrB6Dw5bB5514.11797815020
765201-7653001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2116.00093662-1145.1236130142
765201-76530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1114.67319292-1500.673122251112
765201-76530019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS1932.78000000020
765201-76530017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp2001.66000000-2175.9900000077
765201-765300171kDofjmmqWrbFsT6v7RZ18TQhiJAwTFi0-11659.4517464101
765201-76530014fGGrmfiYrBpYRtsEnUPzHuTXATev54DY2940.25518314020
765201-76530013LNSvXyQz3ZcJL9ZD4zvCACZMRUuGtWgs0-2976.2551831401
765201-76530013CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo60.00055021-1932.7805502122