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
767501-767600bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01671.40662785-212.36647916165905
767501-767600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21409.13285077-1323.64590198109137
767501-767600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2565.92345452-2585.983434601011
767501-767600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9618.85556173-10873.64980116743458
767501-767600bc1qhglyp4zp3rka28cds66jajku9znayfk36nxy8812767.91207206-674.0001386815
767501-767600bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1643.67499741-158.39063802150136
767501-767600bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-3050.71584423047
767501-7676003P5LACE6U4vA9pKFbQffULjLfPMciKVLMG0-8493.5000000001
767501-7676003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2738.29763764-2584.84753945724
767501-7676003GFnmU3gzUjSW2hfDyLJMAi5FseG8iH3qg0-608001
767501-76760038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1145.00093347070
767501-7676001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
767501-7676001JmwQtWyKZJeQxnCmSv9iyk8J4ohf6x6150-1050.2573935201
767501-7676001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ1042.61011266-1288.6461716523108
767501-7676001H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt0-3559.2898600901
767501-7676001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL0-101101
767501-7676001GM1FVoKZouvm3axvQFNwNxfGSpdtwne781229.77960296020
767501-7676001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1000-1000.0005000021
767501-7676001FxQPRzY7ZLdVo2EkE9K5AB9B1pFofi61s0-2583.1010195601
767501-76760019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1185.79685192-1036.29835192158
767501-76760019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS2729.04450000010
767501-76760017Y8f4qYYZq93dCu2TzagHYspMnmsTxgJh3940.399277440120
767501-767600178Q5Xoy1fBiridVNbu4Srf5CU87T7XgR21254.01307834030
767501-76760016YK66XysUbvpZMCtYsb87cpKEpGFVEqJN1980.79682883020
767501-76760016HmCZGkiWP78EdS4doX2caxw6DSuxYqGN2776.53895260020
767501-76760016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s216.35750094-3882.5752687648
767501-76760015rV4rTpcwVVSX8h3DgByLTwgs7b9JULAh1025.25698559010
767501-76760013CnBQcyWMS22XiBmLpfVuY8YJ6XtitPo60-2729.0446732401
767501-767600123V2HDfoRXWnUtpwEaiQSkMqKGjieijPS0-2777.7016564501