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
765401-765500bc1qyp3aqfxjslll2hg07tlxp35cfcyfz352904ql800lmypvqmg5zssmcjsxy0-1214.3378008901
765401-765500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2746.31157343-1126.8812231395141
765401-765500bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1550.0001602303
765401-765500bc1qr23nlmtharnp2jtgqp9dl58sk35qk4hekk6e5qwhg7lnje095qhq7tnlnn0-3453.9259231901
765401-765500bc1qp28rerywq30fvvfmaqeqwr5d5c7jhvmnz4ew6h3legv0yffasrdsxnlamw0-2648.5021450801
765401-765500bc1qnu7alvr0n7swsa3mez4kq3rt4ullsqp7auf5we1556.22996900010
765401-765500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1318.26844872-471.3176254022
765401-765500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2078.08943426-2375.00942419910
765401-765500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9242.75630514-9183.05125111656419
765401-765500bc1qjsuqz3t5e3p8m3yfwckhjcx6d9yl5dmefqt2y47s5ve8vmz9286sdn49ps3402.72484820010
765401-765500bc1qg5s6yxsfkgap4x9cw0jcj0swt87ehh0f68qgk80-1000.0000497701
765401-765500bc1qg0lcds8vm305jfxy0vx32ec88nll9lpsj96f4z0-1596.2300120001
765401-765500bc1qen8w7476s06zpcud94hfj0x2xajqnqjfjkhcvgdv2frsvwnlf3ssz2ax950-3531.2196527501
765401-765500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901827.98251568-1970.644199642123
765401-765500bc1q9wncut0w44pwg7sseptydntz33kngez5sz59vd6ahn2ktypalvjq8rmf882642.00440485010
765401-765500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1182.26701156-767.7311408469
765401-765500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1948.56242506-1717.6672094198
765401-7655003QbMprmZjSQfoB5zoy4aru7YWsP7gSLVqy0-4857.5533622401
765401-7655003QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN1200010
765401-7655003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV0-2269.8912368401
765401-7655003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1501010
765401-7655003LemQa8euRQ7CUTRLbGTwssxVJs5keFUyK4797.55332360010
765401-7655003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy6000010
765401-7655003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2800010
765401-7655003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb0-10050.0003685001
765401-76550038snHLVv7WidCCPxScSq3LLXcUUPqRvpXS0-1497.8900000001
765401-76550038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1123.77000000-874.2200000069
765401-76550036Ge1JYchtdkvYScTdo4N1jCspkwqHd9Ff0-150001
765401-76550032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM881.56000000-107081
765401-7655001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1134.93747167-128.923578394636
765401-7655001KDMxHdHJF4VyYvQJtsMMLPBeZQzjiUafp1121.01349729020
765401-7655001Htdri83oFzwrqHhuJbSz1XgMaKP6Zibub4128.56393512020
765401-7655001FGC9qoH4syFzmz5SBiUbx6ePqmvu8js970-1123.8221977501
765401-7655001DnfvdYCf3UoTS9kwqU6rqGT4bF8AoQwq30-4131.0349712001
765401-76550019oLGXykNUBj8f7w1tT9emuaEbaSFj1p274000080
765401-76550017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1082.04000000-971.0400000032
765401-76550014nr1dktB2fCn2XkUV2AdwhcmqcHk3acji9999.99900000010
765401-76550014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1408.95219176-5031