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
712701-712800bc1qy0u3ldcpu9060u67krlcpcpdpwvzptz6zlmkzg2811.05256116010
712701-712800bc1qwy0kvkstzl42nmmtky35zppprzlx8m8u6rlsvy0-2073.2192330101
712701-712800bc1qvv8cyrgtlz0uauqy8d0kn9wfmz4u2daj2gpvy00-1642.8159163703
712701-712800bc1qnzljzs2w8e8650rwdjdhyhpgpvnw28lfajmrvw0-1335.8562206401
712701-712800bc1qn2kchylw2j9rdlhuchg0rnyz47wqsa53gwzhux0-1969.3242413101
712701-712800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0.00046807-8648.596623201473
712701-712800bc1qlvl6vzzz0qf4sa4pngp8q48sdylc89hpp3hdkq1269.86759195010
712701-712800bc1qk7ug6wl8qhyzpet253ckxpvr7f0mgctg0us0gn0-1459.4938023501
712701-712800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3337.32956689-75.9800589211
712701-712800bc1qda06cqek9kss4sazzxn5h7cf7puwdhpamfxsjq1620.52711179010
712701-712800bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn321.88343159-1695.185004652720
712701-712800bc1q92uqr4lwu75pnx5zgfh02r68rm3tc8uq2h8r9l2cmzwrxtwuz78q3jq8ca1087.43771962-543.7188598111
712701-712800bc1q5enlnjvf4mvvtmdgfd2ytcwg69pq09rlj5s66y1000.00000659010
712701-712800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2029.99997764-381.0501378312
712701-712800bc1q3p0pm0mhl7xxzer3zeuuwzazctescrm9wfjjuq5127.41366386010
712701-7128003QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J0-1250.0100000001
712701-7128003Qh6y2WVfu68QsJTaEvzoTLYJgcbNAk6Wz0-2079.7128341601
712701-7128003QBYTh4HytpeEQprj5TPKSwkFvNAEu6LU71457.34682556010
712701-7128003NU7ANej5L45hWD1jc12WTvG2D3S9xT56E1161.93995033010
712701-7128003NHS4Z6iFDvk1HiTQEyr6vnVpVQwBrFv2f1340.53200300010
712701-7128003NF2UEWJtqFscrxaQMWXXkdfj9wcvPhfoo1820.75416246010
712701-7128003M6kFz6Xu96cU7BkqJgmgFMEru89E8fPPc2072.61288127010
712701-7128003Lf8hjrWJvz7R6zNfuCgPS3RagBfGAQqDx1068.55291397010
712701-7128003LFYM8BBM2ABtafovkyFYMPhk5MCtUxYYW1030.80158547010
712701-7128003K7Bhfs2UA4PaeCLuMcaDPszz3rnTkQEo20-1161.9583384701
712701-7128003Jg62dUAi1gYfofiwU7UvBnWzwzdxmJFat0-1030.9098724301
712701-7128003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN1380.95010000-1076.795100003014
712701-7128003HdewUa6imi7qGwsRFKAhx6h4qeJ7F5yDE0-1270.3104733901
712701-7128003HGAeQZXJbeM1V3YQbPwXczVpPZ2VxNBcu1969.22173410010
712701-7128003Gy4Vspz7xZd3XCYJ2rnnX4QJpRqqth3i10-1485.5801984001
712701-7128003GnzDRoeZfYh3gd7WeEFwpTeqaTD4zjHfL0-1453.7991511401
712701-7128003DhH6dzwHTap7586JE94qkH5NUUPCAzgtH0-15073.5927585101
712701-7128003CZDbxtCECt3z1DdCoyJRJUYsZiWWyMsPm1452.08098300010
712701-7128003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2713.89485812-1356.9595340011
712701-7128003AoXY3aJmdHdyCPdngrEMUQvYYLTreg9or1335.74318289010
712701-71280039GNHDQ7jiPQNnBb3KEXhsyMD9yz3JBvsF1711.56375487010
712701-71280038BJFrRagm6vJprZnCtmrxQdbMU7jxTtX115073.45008706010
712701-71280037PHqZNXfTSTgVjwPyTSgscDXUhE5o5ARm1729.05580346010
712701-71280036WRKJ6fbv3CKvqSTh45jWcbATCY2PRVod0-1071.8584327601
712701-71280035R6ZiN6FinaqJ1isijhiehG4JTiyzRvSG2069.70283927010
712701-71280035AnQAK2xNaNaJ1GF2iyuNMufKAhgbAXGX0-1620.6145413801
712701-712800359MxXFd3ZgnVnEL4tjTYdGvGZRtHMhqtA0-1711.7796787301
712701-712800351ragTv7zVFteQcvCeKQ8t6FQcudUMwCB0-2811.0706030401
712701-712800347p2Fw3mNwfYodKawLjKa4HjJse3UooxM0-5127.4240638601
712701-712800336czxBSAtE4TGdXeqWHrbXT74FbbYAEsE0-1729.0615005301
712701-712800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ2110.02720000-2114.027200003737
712701-71280032MJhECZzNJFNH5aqReFrMqdXtaeqYzy8K0-1820.8747953301
712701-7128001NxctTVUWLnDNtQRETReqFUKbC9oz5qysS1557.614384680520
712701-7128001L7ec4KYdFkreEpx9ybcHXioUVsqdwDFck1062.97499600010
712701-7128001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g980.56622089-1115.972257087284
712701-7128001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-5367.3297000001
712701-7128001Ccgajju2Rs7fQxmrbi43HtfXJSdQiyEJ10-1099.9750520001
712701-7128001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF0-2670.64000000036
712701-71280019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2249.99898599060
712701-71280016dkHEByySnTMAK87MjDUUza5EddSSrNaV0-8050.2258545401
712701-71280016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21203.99600000-783.9970000084
712701-71280015HEcdBfaDD9tUxfPxgiPbTJi6ooQb11B27537.22585454050
712701-71280015CqBSSA9V3wVMzvqYGr4GVrXZJyCDPZPP1556.297488400510