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
715501-715600bc1qzcdn5da6utm7ly6epqgeqead5qatuczjwjep5j15052.24489399010
715501-715600bc1qxh46avykr2472vsppxjtqr5n6q84hgjjd2xs7u1252.04072865010
715501-715600bc1qveu78ctp08scc7cpejl6qmek86xdrygmqqfpfa1950.40193983010
715501-715600bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk1087.39953328-826.0000280022
715501-715600bc1qtgrxxgp9wh4m368uu9ya3ae770pr9sjwed3mus1590.97550025010
715501-715600bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz066398.337372520500
715501-715600bc1qnffn4cepfcu2sw6ey2tvrz8zefetn0d9vd4rks1593.98142492010
715501-715600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h12809.68911243-4921.98100030758400
715501-715600bc1qlpeu5f09t25n4kv8rghyj2zmtf740nre5vljtdn0r2js9tahsazscqveag0-1249.9999923401
715501-715600bc1ql0pu8fsatdfsxj747pw500ntguh5uxymzxvx9w0-1338.4279162301
715501-715600bc1qjlkys6g9ykxzcp79ra2n7qy8s4v0s62aq3eht72060.15053185010
715501-715600bc1qgl6gtc2a8my2xr8v4q0py9pvyrkucursw3nxmy0-1101.6536668101
715501-715600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-1000.0000475701
715501-715600bc1qe6xul9k2u05y639x0n0akna23rhajdrjl669291706.28797867010
715501-715600bc1qdzyr2spd8rtj02cjj8pfrl4653xykut5wep0xn0-1593.9820649401
715501-715600bc1qauwjx4zvqxagydeuq2vsscukpw2737cufgtdkj0-2060.1627081601
715501-715600bc1q96ledggk9a2dmsrag3x9m87z37k2wlpl2j84jv2065.28946858010
715501-715600bc1q6fwjkjsx5nxk427puxqjt6m85ktqq4szqqp82d1518.78801955010
715501-7156003QSwLYhoQXvZQgnE7Dipmn4DqEbcvVGeCK0-1447.7482417801
715501-7156003PswWixQMTcTZ4fhJLobtX2ujsprVgeBBL1101.65325231010
715501-7156003PRjMmZviNsRL8gGW9HWY5bCpGSoxRDD9r1338.42731193010
715501-7156003NjmWLRGh3qr6KULWJvPVpU9s8BrRWssQ10-1703.8268492501
715501-7156003MfaLzNGmppaiDM6Sqduv47fE8Kw4qCkCE0-1398.2875991501
715501-7156003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP62006020
715501-7156003LvuZKMZagFPr2P12SvP763ojvZHLqJEPZ1208.80099127010
715501-7156003LM177ueVtGLibf5XVDkstJKtmveUoHkT40-10157.5805031101
715501-7156003LBxefKt8T3GnyLG8TkBkRmpg9w5uz5TYL1398.28724155010
715501-7156003JQSqdGKYGw7gbRb56bUyXAQcdcce2GPLV0-5119.4191931301
715501-7156003HtENxhWmdgfA49p4e7PBRToYbq7NyKZFb0-2065.2896849801
715501-7156003GjraCvZjNRGJDU7JniRR58sEwvBk12Rgx0-2807.1799405801
715501-7156003F89TLtycU6D3VifFERLqJtuEVXbmXomd85119.41848653010
715501-7156003EKhGa3jJc2jjuVZauM1LaocQG9AB6wzfk0-1252.0413569301
715501-7156003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-130001
715501-7156003CzyEAveNh8xqmagVYA3sSipgTWMkXdNGc1447.74535518010
715501-7156003CP9NNxYD7S9yiKsY1DmVed7iWbGB8gQND1232.53339595010
715501-7156003BzyhqJu3KK63zKBti8KoQRr6585K5SJfW0-1818.0797909501
715501-7156003Bsggxj7Ue9JhpCyxPNGhvw5wJhXAHjVeT1703.78781998010
715501-7156003B3zd25zPcBdLmknaVo9TZDHembXN6XQcz1817.89612435010
715501-71560039PA5MrUTXBd7hmfwZNGQDPjMdDKUyX3Un0-1950.4023701501
715501-71560038YMo4HXzbyYCcNSW7GfWu2u1RKuXdSrvu0-15052.2691572201
715501-71560038XoqYZHr3hLWvdbSBu58Zr4dJKH7d24Xt10157.57834564010
715501-71560038XiSyi6KDekVDKvLoF4saVVm2yNfEuBtj0-1518.7980359501
715501-71560038WDoTCMq7hAbzr1x4vvaKxQbqTm92T2aF0-1706.3089950701
715501-71560038F5RyeA4g9L6PbzwsSNbHY7o5xAm5ceuc2777.17992398010
715501-71560037H59ukzeovoyGKE12RJxjT55JDw18xrzL1015.94546428010
715501-71560036EQAcYAupsfL2Kzkk5XtxQkGhtFrbvboQ0-1590.9965166501
715501-71560035H1tVKng4Teu6oARgvx7YrwBHWiUsW4b20-1015.9464456801
715501-71560034ihLwoYxmhRnxDi5mezjDUH1cbewqcH8i0-1232.5409725601
715501-71560033ooEmKondyBGFsraG87L3EVWs8uwgXnnz0-1208.8017375201
715501-715600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1318.61337999-1226.313399992812
715501-7156001MuPPLGYVyTpQjE5TzhSMy4eXHoZmpLXZF1646.04694996010
715501-7156001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK0-1326.3995551501
715501-7156001LSNV17P2YSCcVBo4uU8MJmZeT5dKx2f121646.04696243010
715501-7156001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2999.99999568020
715501-7156001HAbk9oVSD8e2YFHWCdCQaAHy45TNdxkXN0-4865.0040860801
715501-7156001Ajasj1TvDsNcTviecd4PpiaamS5N5tVzz4855.00408608030
715501-71560017gsa9M3KTLqEPoKaPABhNwwnjt2XVWrf70-1646.0473571101
715501-71560017FmiCGv24ey1XohKvRYQqehdRh5EDTsAR0-1646.0473571101