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
767201-767300bc1qwwea4lxj5g3mnw5tkjtx3fqkes9g3tuyrsu5r04rx5ju98rsj3cq8hmmg70-2000.0036893001
767201-767300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l283.38400299-1173.02877294107113
767201-767300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1467.85470423-1747.0107577969
767201-767300bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p109.95886083-1111.8650990414
767201-767300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1666.75686661-1451.0965513776
767201-767300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10341.49780883-24786.50143867560561
767201-7673003Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n0-1466.5100000004
767201-7673003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1080.88958296-1262.5175779022
767201-7673001QBre82rDEyGGJD5XfoeVi8J3cgPz9Gs3X0.00047016-1242.8367834911
767201-7673001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-9251.3859912801
767201-7673001MnjwFPvwWoQVDMNXY31ApM9qtQaCmm8xy0-1432.5870208101
767201-7673001LqEZdUyeq2TzBccgmUXvFaLhQn2NmsyQj9251.38573874010
767201-7673001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
767201-7673001LBc2J84nBKDLzgeemr3AreWaYNervbRC61625.81021451040
767201-7673001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g760.78610639-1307.848524513967
767201-7673001J4s8Q1csG5YrdcakN4K1EaPGqnbTdDtnV1466.07126697-0.01000000191
767201-7673001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1982.00251000020
767201-7673001GM1FVoKZouvm3axvQFNwNxfGSpdtwne781378.30016311070
767201-7673001D2BqndenkNij4nBXVdj3j9Gx5MevcGz9n1582.37638123020
767201-7673001CQYToPNvkwVssmx1TQpdTLSycdZepbJto1499.99993462-1582.3765158532
767201-7673001A3Xy4tUYh6ETKXXrDPjQp7tsbFSfXxdwU1252.58802081020
767201-76730019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1633.69441908-1505.193421522213
767201-767300162dfY7Fke7qYs5DWQ51jPMbMXMFD3tks72792.87834867020
767201-767300137LHLAbnBMj8yswQ3HebkJ9NKg2barW660-2794.1171122901