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
713501-713600bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000200001
713501-713600bc1qyzupvqxxlempm8u4mqquzrqrc5r8nkhksd5ha80-1968.8620650901
713501-713600bc1qywe5hjkz5amfqm7uc998wtzgz4wzxmuyhxe84c1595.15480377010
713501-713600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2167.08187209-1256.146482767048
713501-713600bc1qum5wufe0vh2x0p3z4vh6z44t4n0cxye7zu5jfg0-1617.0453441101
713501-713600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2254.59854597-2150.0000740233
713501-713600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-5914.515442110472
713501-713600bc1qk5dd3fk4g3rpfzq9evrqza73jr2m0t2ulau4n70-1710.9110979201
713501-713600bc1qcl6lsqxtlueymysl4wd2s7qfzwh6tjx23d5rlu1818.23047686010
713501-713600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn144.82664964-1759.029858982611
713501-713600bc1q7uc4h3tgtsa6xch90farck6ske0vaq3hw5ykmf0-1454.4407657001
713501-713600bc1q6utu39dvs3cyeek6ycl0nrd434dptyvwewqykg0-2808.8969565601
713501-713600bc1q5ep9e933nx9u33l0quc0tczmyhzttf2f47h0nq5120.44962306010
713501-713600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg14017.56507707-584.0521315219
713501-713600bc1q0997sl0w43skwmzudrdqshuyyusagvgh55afru1226.50563515010
713501-7136003Q4wYtoZjiDQgXwznM18CUcwAcj83eHgce1616.97024231010
713501-7136003PVFQJPuNezd7egTEiFVzcKaQB2ucG7cqR2065.47118861010
713501-7136003PMswXPVbTb2JMBVJMWMkLtD9i6X8rePza0-2065.4759607001
713501-7136003NwAf2f81aJW5LUEriBZR34ow9AJa9sr5A1108.25715207010
713501-7136003Nr7KBLvGzdNfJTUZd82cudao79XfusDtx0-1714.0969364401
713501-7136003Noir4hoZRn2bN24X4fXKQHKifd7zwkWam0-2066.2273574001
713501-7136003MeiwxCroMwiqmyF77FNiV4Vbf8uYybTGQ1968.84869004010
713501-7136003LApcTrkjopsy34BDbqrzraDSJSVYWVbUf0-5120.8356426601
713501-7136003KbUFxDGeULDiaZEXLx6SdwAJ3CRgWisS31704.89487008010
713501-7136003JfzsMJu9gKzXL6jAFWj48SXriNtD5D38Z1249.95072760010
713501-7136003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1266.77679000050
713501-7136003Hb3P6zgxnWWaMCXGqKrvMQsp5gpKt2oHb0-1339.3100541701
713501-7136003HKwh15yQNmNf9Mnho94LjHyAfYzQMeb940-1108.3048775201
713501-7136003G3HurrZEzXtETDiCSLPwAuWEGitQbmMLh1338.70890026010
713501-7136003EpJwBtdViE8M97WiSPCaueh9as8i4HLSV0-15072.6190415201
713501-7136003AizPsJHwpS9yK6UoCh1A89r3D3HFUTr9R2807.36273205010
713501-7136003ANGdYZEK7aR2BcQhuBvvknPYcktZ2uo5a0-1250.1722317301
713501-713600386CZoa5G2ATKUkcz1iL2VWvkkUBBKgqPu1454.43621829010
713501-71360037t5NBf4ARGk6ThFvG31PVyuFSNnpcAjoY3106.81190167010
713501-71360037hdR7MWaaPm3t6jyvATt2r6oTtpT9xV5b1020.01475379010
713501-7136003788Soj614dZk2gQPjf2e2LjMVFDebCqgt0-1595.1789600401
713501-71360036hAnTwFeWX6AP51gDvYWLGfyMrbi3hzqS0-1451.3521717401
713501-71360036e99nxLaB7W9f9eQapH2zNQzJiq1WHoY41451.30563832010
713501-71360036LJ5aBb66AvG39NEmMLze76uSHqjj8cKV1714.04355740010
713501-71360034T9K5GDNtiSdLFV8NjrT7CgGrfL8bhDnU15072.44698668010
713501-71360033gULXU753R4CqRUeSdnorxmpAAj72vX990-3127.8121062701
713501-713600339Sp2hN9J1AZqT2zjAJBoPeQNwDaLnnba2066.06168882010
713501-713600335fmiGgVTTNuCvRMRcVdb3rJk9FEUzPG70-1228.3128109101
713501-71360032Z7UWJoSnu2vXeqVTipBL36k4M9KNuyxw0-1818.2413937501
713501-7136001PQDY8n42Vu5PcFFnPCNA3Kud3fxcwUZjE1176.85999889020
713501-7136001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1424.69050253-1403.727718325986
713501-7136001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1819.9990300001
713501-7136001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1199.33823336-59.4198949753
713501-7136001Cd1q5hW3DySdb3b1PzeQ8Jk2D5ajBjvcg1506.90999680020
713501-7136001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw198.32226683-14124.2150390811
713501-71360017tSEdZ1vba4vHkNNkqykberpZx7kvdNKB0-1574.5954613801
713501-71360014m925FgSTPqVniikY3HXksLGDNmKWVZ2S0-1574.5954613801
713501-71360014ihogbtac7x5LMQNY7mqWkJrpNTFV6L3j0-4850.8045860801
713501-713600129dMji3LGdt43ETMhgEwbJR45EvMm2sv44838.80458608030