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
767101-767200bc1qwwea4lxj5g3mnw5tkjtx3fqkes9g3tuyrsu5r04rx5ju98rsj3cq8hmmg72000.00368930010
767101-767200bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu2266.79515549-822.029047858502
767101-767200bc1quecy3vx5c3yus2q2h8w3q3xnw6qx5eku4zxk9e0-4515.9682181601
767101-767200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1869.92868838-2135.29319222810
767101-767200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1488.30692358-1209.1508700299
767101-767200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a95071.62937000050
767101-767200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8845.23570621-37681.90037688692583
767101-767200bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt5926.27518740030
767101-767200bc1q8sgts7674jmqxt2ey4tp529x4zncvh3hs62h8ge94kl6jl2qjc3qfnfjln0-2899.9999289001
767101-767200bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv418.33184196-5014.75651824184
767101-7672003P5LACE6U4vA9pKFbQffULjLfPMciKVLMG0-1213.3000000001
767101-7672003NigjuHUFhMM827mny3WWaUagidbBnjLRp0-1578.6046296101
767101-7672003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5279.34492709-5195.45299887519
767101-7672003KkYRtaeLDKGSegfmefHQLYwG1ocodk8rQ0-1499.9999010001
767101-7672003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n1466.52160000-0.0159000051
767101-7672003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1020.95970000060
767101-7672003FpjMKtH8WekZx25CuTNwJ2NaPBL47cXVx0-2939.3355057601
767101-7672003F3QA1m8VyihCXKVBfq6nva5XyKBNXARZ91577.10462307010
767101-7672003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1223.44818180-400.0003043561
767101-7672001Nbf1QdZhH5KdRCn62Lj3hs3uNg7sfjK7G0-2589.5670567601
767101-7672001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk9250.38596285-1860.0001837121
767101-7672001MnjwFPvwWoQVDMNXY31ApM9qtQaCmm8xy1432.58702081020
767101-7672001MgyS3HDy1aUjVMp3Qt7NSpSTHjuBZ2LPu3629.91522750010
767101-7672001MVLYTw6ckDRTzSSyQgcmwnNSG5cctSxuY0-1432.5880208101
767101-7672001M1siVxk1FPtEa4QkRndPYCYStWwCcKT2W7701.70406991010
767101-7672001LnzK3X3UZvwNfbWbxiHCkXaQGKNwUjeg12108.25623394020
767101-7672001LfkbvGZycQpY1TCA3rppccTrUvQTPMzZB0-2593.5138933601
767101-7672001LTB1Xs6LDeoxaPGMZ8onw8rxVAL3KA9Mn0-12627.2797365101
767101-7672001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1860.00010000-9250.3858631121
767101-7672001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1031.87386305-1033.406033863554
767101-7672001EWLfTaegQA6cd6JoenBdUTNu4HBLUMftd2293.77918856020
767101-7672001DzNu2JjDpkK3WP8qjLWwvbhzewgP9G7Tt0-7704.7040788301
767101-7672001BW8wNoL3RkW5sWGuRZ9R7228HkLeaVsmW12616.93567297020
767101-7672001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1065.035019640100
767101-76720019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2456.28579541-2375.086798424821
767101-76720016wqv6hYT5WWL5VkBKuDX42Vtt4BePm2U90-2366.6332756601
767101-76720014kPrbY9hhRAVqm2oph3zbFNon8L1R6Jfx2255.86532651030
767101-76720012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK0-2000.0000351401