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
740501-740600bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1.69685540-3041.7300389241
740401-740500bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1024.99997524-17.9500589423
740301-740400bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh3529.31995281-4057.7301995124
740201-740300bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2456.06048727-2836.2800858442
740001-740100bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh3352.99998714-2869.0000416922
736701-736800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1359.39987697010
736601-736700bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-2000.0000299301
736001-736100bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2815-2603.5503154912
735901-736000bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2736.94027904-2597.7895886153
735601-735700bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh4920.99989617-4680.6001471134
735501-735600bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1179.99995379020
735301-735400bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1000.0000355801
735001-735100bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2043.99995779-1769.4418042221
734801-734900bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1746.43710177050
734701-734800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1633.3500296301
731401-731500bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh6099.99998820-4270.0000533022
730701-730800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1172.0000168801
729401-729500bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1500-1500.0000185311
726701-726800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1000.0000282301
724701-724800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh3200010
724601-724700bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-3060.0000089201
724301-724400bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2500-2823.0000220711
724201-724300bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2260.29843201010
723801-723900bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-2606.1700210501
720601-720700bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1010.0000109001
720301-720400bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh6572.88000000-1500.0000127821
720101-720200bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-5087.0544407702
719801-719900bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh5000.23447663-4530.0000334311
718001-718100bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh3399.99996300020
717501-717600bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-4044.0000210601
712501-712600bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh5552010
707201-707300bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-7259.9998566201
698701-698800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh5000010
689301-689400bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2500010
684401-684500bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2000010
683801-683900bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2003.22447343-3802.18156730121
679901-680000bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1420010
679501-679600bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1000.0010687301
655301-655400bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1598.31444503010
645101-645200bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1017.62934636010