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
715201-715300bc1qxw859ychefepkxxqw7935fcr42xrs9y6n33e280-1000.9899692101
715201-715300bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa2852020
715201-715300bc1qvj8pm5nwf65mdzg6r9uk9s2jekame9tge7ze5rmsnycghzr37xdsfcge3s1088.80090829010
715201-715300bc1qufzpe776gv25v3ejv0a8vk07vhqpelql9jl0cv1000.98993565020
715201-715300bc1qrr6z2lppanqwzn9pptkwh473e6ju500m5djs8hy5cycunaqymefq97ldg51529.39248997010
715201-715300bc1qqxhk00qkjh0hehhrc44tn6z92g0fgnfqmgwf77z2hj3d5vzdlf9s2rer221362.61090625010
715201-715300bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc270.00841426-1422.0000369721
715201-715300bc1qmr685ug4d20py8u52py0535j9mmyppfd3ph7sk9l67uhx4dm2l0swj6al31267.02118897010
715201-715300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0.02404335-7348.002209173454
715201-715300bc1qhhx7qk34m820p0q3hhgeguyeqqkj2wmmcs9p3y87s8udcsax0s6s76490r1131.53104238010
715201-715300bc1qezvdxgezqzn6l83el9xvkxrf86pzmwxuh7z0t75vneusyrkp6wpq6na5m91262.18096364010
715201-715300bc1qdlu2ezu96rmvj8tfwpx4khw76t8mkxu37e8fvgh2cy9pp7ctdfsq379wh71678.67581059010
715201-715300bc1qc8qgpanv2xx607ezqndywdlxpuky5n6mw7p0833prqmducskahasal2jdw1864.04806717010
715201-7153003GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S87.20000000-1440.2000000039
715201-71530038FQknQX3MyRVjp1WjHK7hphukSedb91Cb0-7090.0098198201
715201-71530038C7LhtsbanuGUxeXguEvm2Gm2pSN2K1756990.00981652010
715201-71530036XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu149.96473692-1099.0040607143024
715201-7153001NYAd6fA2dc5xowuweFUSDRqRTEzDwk284631.64947730-18.4962285762
715201-7153001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1500.0000508201
715201-7153001HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo2188-2187.9461513422
715201-7153001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb3500.34409182-1500.0085000051
715201-7153001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF413.36966760-3694.0678837655
715201-7153001DWbWX7y3tqzhRbu6q9NNC1fpxsQfhFnZR0-4888.0040860801
715201-7153001BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF2327.90070092-2180.00020862161
715201-71530019LBrHh55KJ9DYjQKVZxkRrN8K5efZSLPW4875.00408608030
715201-71530018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1500010