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
715401-715500bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa1433010
715401-715500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21893.58284720-624.37059873135171
715401-715500bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1566.99999080-115.0000091511
715401-715500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-4300.481565500484
715401-715500bc1ql0pu8fsatdfsxj747pw500ntguh5uxymzxvx9w1338.42791623010
715401-715500bc1qk54tnknpxs2rrkwckcq3yzl9p4nldqgvd5vfpr0-1818.0817003201
715401-715500bc1qgl6gtc2a8my2xr8v4q0py9pvyrkucursw3nxmy1101.65366681010
715401-715500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf631.55479875-2059.5100820554
715401-715500bc1qe86nyjaks09uy0k05aqfdnvlhneh3y5y8s5qvm0-1447.7488285201
715401-715500bc1qdzyr2spd8rtj02cjj8pfrl4653xykut5wep0xn1593.98206494010
715401-715500bc1qdmyem3k7deh7y02u28dxpggv50pxdfcgdtfh5k0-1232.5416522501
715401-715500bc1qar8jlrjxl33fszqzf36jsllzjw3umnnwuw2rru0-1398.3605089601
715401-715500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00013600-424.146117022685
715401-715500bc1q6p833pazgr7kzrj357gdgtsenqdwce5ckppa9y0-1208.8150335401
715401-715500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3615.60999563-1336.2600639513
715401-7155003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC155.06000000-2050.0000200121
715401-7155003QSwLYhoQXvZQgnE7Dipmn4DqEbcvVGeCK1447.74824178010
715401-7155003NjmWLRGh3qr6KULWJvPVpU9s8BrRWssQ11703.82684925010
715401-7155003MfaLzNGmppaiDM6Sqduv47fE8Kw4qCkCE1398.28759915010
715401-7155003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS4503030
715401-7155003JpiUvrVEiHmvNsPv151HRWS382zd7qBUG0-1706.3104884701
715401-7155003HXSapaanE3L2JHNTaLiz73xZvNAJuwzMi0-1015.9527712501
715401-7155003EKhGa3jJc2jjuVZauM1LaocQG9AB6wzfk1252.04135693010
715401-7155003BzyhqJu3KK63zKBti8KoQRr6585K5SJfW1818.07979095010
715401-7155003BsaUBFtD5nL42z1T9DYK8vNSwUUUXuAbv0-1703.8313997201
715401-71550038c3f7LLYtrtnARjT4e7J8hJujVyXnBYuG0-1518.8257527501
715401-71550038XiSyi6KDekVDKvLoF4saVVm2yNfEuBtj1518.79803595010
715401-71550038WDoTCMq7hAbzr1x4vvaKxQbqTm92T2aF1706.30899507010
715401-71550036EQAcYAupsfL2Kzkk5XtxQkGhtFrbvboQ1590.99651665010
715401-71550035iVPQYg9GCJJqTjvgzRDenMGaUyy8ksde0-1593.9851429301
715401-71550035H1tVKng4Teu6oARgvx7YrwBHWiUsW4b21015.94644568010
715401-71550034ihLwoYxmhRnxDi5mezjDUH1cbewqcH8i1232.54097256010
715401-71550034cV7kDXqa2wx6JxvFszPT1BuCa52ngEuc0-1616.8386334501
715401-71550033ooEmKondyBGFsraG87L3EVWs8uwgXnnz1208.80173752010
715401-71550032it4EWYhAmZb1mmstS4EmMHTxDWQpWL1r0-1338.4289382801
715401-71550031wXbsRaWngLtahmLUn78JRCPsjB4x6DkG0-1101.6550832101
715401-7155001NYAd6fA2dc5xowuweFUSDRqRTEzDwk2862.53208561-4512.7469663723
715401-7155001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR600-1456.3169334421
715401-7155001HAbk9oVSD8e2YFHWCdCQaAHy45TNdxkXN4865.00408608030
715401-7155001FxToYL5weJEmqCgMNGKW9Kt8KANuUSwmL1524.63124778010
715401-7155001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9990000001
715401-7155001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0-300001
715401-7155001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P2050.00010000-0.0001000021
715401-71550019LBrHh55KJ9DYjQKVZxkRrN8K5efZSLPW0-4875.0040860801
715401-71550018aWdgXV7CpRYHa6jrz16UA9wK3WY2eciZ2000020
715401-71550015FbETb29Crr9PRbPZo2zLBp1Te9HkffRm0-1152.1660474401
715401-71550014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-245001
715401-71550013FryPLBdPAbP84nLrnRa9nHMF9XcuC5xC1207.23774568050