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
715001-715100bc1qxm02mw2uw2yazymvsy4mttdk3vrndnsprvjfrg0-1818.1284816401
715001-715100bc1qw30sgnfxumy79fd0xk83ued3ftazlu52pte94w1950.40828445010
715001-715100bc1qug6eqyumf3czr3t2ral75vjeelva0y274jv8tz0-2065.2936694501
715001-715100bc1qsrv5vgkhkry4phvmwct8a3x5l05axw2fsw3w0k0-15052.3844856201
715001-715100bc1qqkdyga8kqkrzvqda8lwfnqskxmkww3sz6c036m1015.97040119010
715001-715100bc1qq6hhqnc7mdkxky5g2ck9ryurugvq57zns6ysgk0-1594.0063454301
715001-715100bc1qpnwne7h7w9vxw4jk53c3xc9r4cf34l85p7xfj51208.81820708010
715001-715100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71082.39821769-1002.2857005489
715001-715100bc1qm7egv2q2cpwjfwwdmvr44vmt569lss4vqep8rd1999.99997150010
715001-715100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-4662.231800460432
715001-715100bc1qln06u56mzng3ejfrmypfewvkm77wvlu3hfd2kp0-1447.7589303201
715001-715100bc1qlaamet6gy8enwdz3shyzw3f00ffk64nrn7ntg22065.29109386010
715001-715100bc1qjfxf070zzzyadpldp9c0w9p98pjqte42qp09750-1249.0581620901
715001-715100bc1qhpfj9m5fs5f9gsxswaeqdxsxf9ywcflyhufl9r076h0dlzussyts82dr3r4999.98997702010
715001-715100bc1qhk7plfxccuq5hkeeg0u4ac7asn0sg6cd8cqxuj0-2299.9999859001
715001-715100bc1qa7rx7s4v95lwj43djytl4kr5wszux8xuywp79y1818.11801442010
715001-715100bc1q7xc5u943enjq5s699jkwq75lztma0kv0kdp56w0-1518.8281725101
715001-715100bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc84.77789927-1171.5841559245
715001-715100bc1q65hjlzuqfeq94hj2g5kme9kz2c7yf80xw7w5d70-5119.4233126901
715001-715100bc1q5km587tft8d5n860mhr33r8lu293ls0rfqwhlg0-2807.1847514801
715001-715100bc1q5f8rcujnjpj97dw7cgavhvg6xyexdz7tltgqlr15052.27447152010
715001-715100bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv2771.3120886802170
715001-7151003QnwtLpBF6zTfQ4J4LJk6nCbKDWtX1EFE85119.42319839010
715001-7151003QLiybTgMkp49YTUNDPnaFQmWfRHLPYXYH0-1950.4204729201
715001-7151003QHcdVd8nxpur8PeK4pMEqFtbdJkCLK7RK0-1338.4918281901
715001-7151003NyfPfYTA1E4G8zfaAwh7sRxmknEgK4qXX0-10157.5807363101
715001-7151003MvuJ1xoaqf7v1THHi1PLQa9KQa9hGzVnR0-1015.9708704601
715001-7151003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU0-1432.9947730901
715001-7151003LCnLR3S1pejYx3Mabef5mVTGvkWQkksNk0-1706.6258302001
715001-7151003JrRgwE4uWX2XNyLtvjx8N8dDMszvQriz710157.58061971010
715001-7151003JdNnnkWRtGFcLDU2jLkeMVDoAiNgUGXQQ0-1402.8883202201
715001-7151003H8UqAnsZTriJGT9eES6rJUN6ZgdGqeqvF1447.75264492010
715001-7151003Ge32ziZ7NPmkSduhkoyJdS4KDeKbU218V1101.87690428010
715001-7151003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-500001
715001-7151003E5EvG8Ju1Pb59z5cnUJEExHE27PpzRGzn1616.84135005010
715001-7151003CBEbVbQSTjXCZBM7irQhPTP2cQENvXphe0-2065.1630564901
715001-7151003BriDmVC1xz2Nmw2pv3rY61SLNK4VCX58p0-1616.8422232501
715001-7151003A4njdty3xXeVyfYvJg5A5naLNcrZFETPh0-1703.9819710201
715001-71510039xySfZBNLFTKb8F1xRwBY9EgYfjJqnmWY2060.16292329010
715001-71510038qHrKrMyA84myWnhefsrnkLAukiuMeci51518.82588235010
715001-71510038T4vncAZ2dzb9bZ283RKJgycdDp4FZhXD1400.38818702010
715001-71510038EWGS17Wz7PXR9dnzM6t7uSePky89iWfg1706.32099950010
715001-71510037r2AAr7rWVczcZQ1yzpLr17HmVxbhtSTG0-1209.1832791501
715001-71510037R4aXzTvwfqyhzK3u4j6jqamcoaTYS5e11338.43829729010
715001-71510036B19f1eFyCzc2yjntS9kqGUeHXFSNaFxv1232.55803119010
715001-71510035EPmUfaSKGVtQ4VDUN1i6AhPnyX6pGgY71593.99715953010
715001-71510034qk7k92U4d3RgTrThEhoSxoc3hJEkT1tc0-1101.9085845201
715001-71510034gbFDQFyG5oiQRTavC1NiR8VdYgpqBxQG2807.18313718010
715001-71510032aPat9f5NSEAACLGuDoSQ3gXRGLMJkrUi1703.83151632010
715001-715100327g5QngNAK1WZXy93iXnwScnf8JhTgAXg0-2099.9999900501
715001-7151001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK1326.39955515010