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
712901-713000bc1qzkay26gquna69gev0lrz79fh6vnkgyaqtych7s0-1968.9447814001
712901-713000bc1qycdkw9ykc9wpmztts7q8uqzjjavldlyua0nsd90-1340.4099881901
712901-713000bc1qv8slnt0g4s65f6ecrq542he5x8gfkmreejp5xk1451.42518443010
712901-713000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22589.64788677-1683.12535449139148
712901-713000bc1qqkht0w35z22ucfjwz5f60lky334m73uam4cj221454.61828727010
712901-713000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h15000.00148424-8777.870362183435
712901-713000bc1qflqa4ux8um3upfw4yvfd4jhgkdszw7qye5yawk0-1711.5520689701
712901-713000bc1qfd688plju0caftndrad3339etqam0hvszmqlsw1968.87464428010
712901-713000bc1qd3a6eefkkurt4ddxhj902p6wpvvhl2fyasqaag3537.21044065010
712901-713000bc1q9jkxzutfymwplurtsw97rqt8z5zv3u6pkpplt00-1620.2737298601
712901-713000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1866.62141898-1810.713927561221
712901-713000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg70.67511960-3049.40330723413
712901-713000bc1q02f58pah79eem7srcs6nexdxjs9autrch5uuua0-1293.3543095801
712901-7130003Poe8iLWCWpniPghjTG9dUjRpYvFbtBAPT0-1598.1024384201
712901-7130003PceTm9ntz27U4R1zJLdWKDQ4KCohP4QJr0-1714.1746899101
712901-7130003MUf2PyFiymvwCrB7ts5RKuU3Rjah8LtpF0-2810.9410478901
712901-7130003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP620888-480111
712901-7130003LyWBFUUuGPcMrTnuEXh348Egze6TP5jVn0-5887.9999731201
712901-7130003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS750-2000.0032900011
712901-7130003Jr9G7WASCuJxxTsZHJuMALS184NC1DXjq0-2066.6933703501
712901-7130003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2230.078180000100
712901-7130003JCZoFhDvPQV4eFGbfo3xcJi77r1NHoMfB0-1230.7610798601
712901-7130003H89xZdKA3YBmBgAuw6BBZGsKUVJyK1GDC0-4999.9999748001
712901-7130003H68YVEUtMhaSBVjhsWaqf9m24PNBSEhst0-3537.2104916601
712901-7130003Gf5fUDRimmkDur2uraVb3y88zJK8TsVnS0-1108.6896716801
712901-7130003FSESCBrHFFDBLoCvqbVVcgFCzhGiFHRgf15072.85974362010
712901-7130003F5UPFK4mtpwzRyjTpV8cFPzS9vQEPXFUH1714.10803513010
712901-7130003EQKFCpQ2k7AF3i1QcBPpBMbRHTqs19jm90-1454.6275057901
712901-7130003CpcVodog9VKvWCXZhrJPxtVbsFna3SHWb0-15072.8608880201
712901-7130003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1668.3003048001
712901-7130003C3s7ir2sq6j6THG473RF132cWyLNEyLUW1250.50518745010
712901-7130003BKoWoqv7CCmzjNqEbQ9vLfMGcFt7HMrHJ0-1818.5776831201
712901-71300039x63S3FxoV6CJQMHmEHtMh9CZLNPf6P5F1818.27640340010
712901-71300039QcdzLaNhJ7NGJSAJBpdTfdpg2Mv1W3fe0-5127.2072485301
712901-713000395vnFScKQ1ay695C6v7gf89UzoFpx3WuJ1758.53014337010
712901-71300038MXw28abcXdbsuNouUAnwKeBqwTUa649i0-2072.4919401501
712901-71300038BRUTRfK7ef5LFR74Dy7Ya7gmvPagFkEu1108.56444041010
712901-713000386FqWmMfVux9AEP5Mm8yrbXHuybg1a8cK2808.94103129010
712901-7130003771DuH5uLcT4YJCyJsFwi8tYSkcBXW9fx2065.49192335010
712901-71300036WfeHnmDRyKE2k97EGjEMCMi48cUJxedz2066.69256375010
712901-71300035hizyTgZLXgmvqmFDknFgFWe7fmtAcFyb1340.25682856010
712901-71300035VzLYjSheGvRKFMEb1Xb8xK8V1PsoVVfp1228.66952979010
712901-71300035QPneZmEjpvQjM3mozUYBwwcixmpqvSn91619.24461783010
712901-71300034xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo0-22646.5301619601
712901-71300034VSJ3CXnJkX1fyxYhimpA3DjANSdFoKRb1711.53568538010
712901-71300033L1Yasb8HkXVFXee4HEQ4mCjQ9RtXiFpM0-1451.8541335601
712901-71300032ueeqV6rWmFy9tun1hshRLxDh5WGeCqrC5127.20683193010
712901-71300032Sb6gSGWDXqLE6b3JSZevrY1qLdHDta1V1595.23438598010
712901-7130001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ2702030
712901-7130001NKhWb7qgGQCxrznANHaX7LMgNAKgUwASj0-1136.9501126401
712901-7130001LMUQBJXJP3zHSwd1GVUK1C8d734ru2Ev76061.99942188030
712901-7130001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1278.79151411-1375.949933856269
712901-7130001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR676.67305656-1707.3080666523
712901-7130001Dfc2eg92mwH8ywJuS5G5jQ2CftpNycPBE0-1012.9749490001
712901-7130001DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt0-6111.9994218801
712901-71300019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2559.99749681-100131
712901-71300016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21047.99699298-1910.99399298910
712901-71300014XUKnyDKsWLirsJgVLnRiBj7EJhw49be90-1574.5954613801
712901-713000135JtjDp1B3Y3izny5KYe979rEPqY69qQq1500010