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
768301-768400bc1qyqqsjamewsx92czr5nuqkaa92hl3xescqz8s03wna5vnv89w3sgsja7kna4999.99892616010
768301-768400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1711.73123655-1738.8030259777
768301-768400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7073.79200142-6354.87050995663493
768301-768400bc1qa9m9x70ymex9lcgfve2jfwwwcrdhypynnjztqq6.83446000-270011
768301-768400bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh22800.99906511-0.0020232121
768301-7684003PkLm2A1pfB1oSaWQ7qHzYZWjjRDCQ9d3V5000010
768301-7684003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5394.23281733-6202.28995373510
768301-7684003MHjbR2cMagPYFCKqeWTymb71FHRUSbk3v4000020
768301-7684003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-200001
768301-7684003HRYHpWgF4AjYdbYbdrnLkSw7B6ctkpp1G1200010
768301-7684003EawkfP9McBvQ17TVwKva3nX5c16KsNhef0-250001
768301-7684003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-9999.9990000001
768301-7684003CXoSEc6rMX8XcKcuKpg6vQ2RVPbPiEe384000020
768301-7684003782yFb1C8nXWMTtiYwogdfQvAJQX3GptV2699.99996730010
768301-76840036QSs7dqfyfn5BXNwwXXGbqK1BJqyebHGL0-350001
768301-76840035V74BRmYgRYyYm66xwKUJCDcJNSXZfykk0-12630.0266812001
768301-76840034mWfM41zfi7kKfSkJQ7BatGfBTrpJa5xy4630.04666460010
768301-76840032Xz9qyLXN5DYwa8uYeR2Kzfj6W89MqvCF1299.99990635010
768301-76840031xjypdrCPrLHVEpk1w1Q9xPj3AweEcKA81026-1021.0009093323
768301-7684001LnzK3X3UZvwNfbWbxiHCkXaQGKNwUjeg10-2648.0020331401
768301-7684001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL19.22000000-102011
768301-7684001CqkZMD1BKZGAiFhRV7GmBRVB7xEgxi7qY1040.92594475-0.0011926931
768301-76840017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp673.35000000-1110.3000000047
768301-76840015uS5mkZ8trGN4XxXykVNnV68qrLasHeLr2443.21408735050
768301-76840014mHARtJMifbK1wRKjtVpmt95ixucSiW5c1040.92604475-0.0012926931
768301-76840014kPrbY9hhRAVqm2oph3zbFNon8L1R6Jfx0-2648.0020331401
768301-76840013Mry6m2TA2Zw3qAK73DGufhZidouT1kcK1702.12644567040