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
718101-718200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1136.90384361-1233.1138278089
718101-718200bc1qvf8e9qzgq03p9nt7tth9vzvrqkm3qfdhsvqyfx0-410001
718101-718200bc1qsz0zt7cz58gryl0sy4epqhr3l4cv3zeky0m7sx0-1240.0447207901
718101-718200bc1qshyn8fe6jg7pxqz0gvrfmevzpjx5sezc8ars491204.84155122010
718101-718200bc1qr07q8hrnqnaqpld29pwcs59kzewzvykxasa0ck0-1856.3247931101
718101-718200bc1qqvvmrgtdyqwvs3d2a2qmdhpcdxurp8vxkxyljt0-2769.4437307601
718101-718200bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1091.01696124-1091.4049436867
718101-718200bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg3620010
718101-718200bc1qmfng8fah6ak5t0r7cprwcwf37l9zuwlpdj6wd21662.19650544010
718101-718200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9286.75848865-6559.51821923688538
718101-718200bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm53915010
718101-718200bc1qjvpxp9rg0p8udu23c6navh2dn3x4uluh8qd8241239.98932114010
718101-718200bc1qjq7fmfzmzzhwasn9nazw5y9x9ddfjjxv9mtz4n0-1437.5238038901
718101-718200bc1qfw4ydkknjahngp7pzf3jfxrtwpuw6yanheunxf0-1331.7232923501
718101-718200bc1qezm6dvc2kpek8d7m4n9ufmjg9j02fwdsgjwtzc1702.24948291010
718101-718200bc1qecnujgh798a34qenhy50hjcykmxukpn687kpmq1948.53153870010
718101-718200bc1qeagmpu92wy4u2yd9cvxrhcadvyu9xjj6hdfsp90-1225.8519946101
718101-718200bc1qdtah5pgzspkarqr80xgem2aq20tauvuh8v2l031063.28831716010
718101-718200bc1qaeelgfjjeq7rwz0kej7qlxtssw9wphelcqk83d0-1006.3212273401
718101-718200bc1q9ne8xk6yvysc7haw7nhmka2fajsytqmhlre7lc0-1702.2868684901
718101-718200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1037.21755864-501.85167080917
718101-718200bc1q898purrumzsph864vzrh8l2su2zulzdy92tn8l15046.18140560010
718101-718200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg18.98896058-1336.0122674325
718101-7182003Puno3dxHXKXXac3H7sMnrgMdJKzYTHJbD1856.31827289010
718101-7182003PoTW7MtrqMCNfwkrBDhwqmdoGewhhCBMY16498.99997936010
718101-7182003Nxd9sYBzYtuK4r9SNdXgqU83aRBfavb680-1315.9761633401
718101-7182003NojoMdqRXdR2hauWMkyBBcjktjMFtxiXf0-1016.8172010601
718101-7182003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2750502
718101-7182003Lr5mKNNXCg6Qj16PsKhbiY6nptoVvZQaq10157.30210413010
718101-7182003LoLACe8H7tgkq27MkRrvjE3TBLSUYaEkd0-1063.3069388401
718101-7182003LXsorw64e3aH8Tngp1XQHGYzRcsb3xKQg1006.25345585010
718101-7182003LMSfbRfhy9d1AWWHCU9TBk2r1NYwn17Xi1546.12004956010
718101-7182003LJcnfkfeB5AXZLjrhgVh2DQpk43kw69uo0-100101
718101-7182003LGBvnKLm3fb7XwEChSRoszX8ESkVLjvFf0-1438.2566300101
718101-7182003KWDzU4qwA2WtUE2ajQW6GY5hJb9YGUUU31331.72040701010
718101-7182003JH7LLLHSckHaKTURHVbjvjkQCJ2kMwQRc6005.99998656010
718101-7182003Htze7hwvxLWxhNHeD7G84KZvt13ix2G3A1211.07613264010
718101-7182003HWKs68BCLyVLKqUKxeubGjMwUepC1dMPx5116.58234306010
718101-7182003H6E8TUxfS4Vxigz83MCG1f1SB63idoeqL2769.43611771010
718101-7182003DHv46oJmi3kyV6ujWwvvTAJCh1zVAH1wj0-1948.7068718901
718101-7182003CjmVhxQA9qJtsWL72yJAXTiEbHQbkjxFG0-1204.8915817201
718101-7182003Bzw9PQV3hj1aDmm92Bw4R9XVB2YZnit9Y0-5619.5538242401
718101-7182003Bvkdxj8hhi7HV1qwXjQe3zAtfy4YzBx5k1200020
718101-7182003AcSSibHntL7iHmhUR3eFz21MCaaispbMf0-5116.6065649801
718101-71820039R5CwRpMGA4KC2eS4MmgaTvu9vdkXspJt0-2064.8477328001
718101-71820039GU9Twwpg43T319VrWXg67qJ6Tgxc1KoX1437.52121389010
718101-71820038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3630.00001000-3915.0001236031
718101-71820037bZmxNCc53qxYV7RuCw8W8dwgNxdjyqy11438.25141767010
718101-7182003759BGdgpTeTBDuawNx7UWWxTnJ9MuSMvA0-1591.7212560401
718101-71820036Q8yt7psiUS9bA7jHYGWcszZEBjeN83Ce0-1702.1995359401
718101-71820036HAc9xi6u2Gbvku6hhn2JPGyUmL6gLEe81016.80423717010
718101-718200369RY4RtWdpBH2wr55eFmnFawj9Bw2pduN2064.84542646010
718101-718200355zEM56fWm5suUqjpJQqb3z5gy961QcFV1225.83687649010
718101-718200348RXzvfJiWpWNCxoYRV4PH66kTfkhBpem0-10157.3030405801
718101-71820033du9U56oY6aXbeKzeKa4pc4A2GaRoDEuN0-15046.1907220001
718101-718200335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1694.46098749-1233.200999992919
718101-71820032AmP7bGwwYtMaKAzUNcJcxM6zAKxY5Lqu0-100101
718101-71820031wSY9xXq7ZYZDjDdgeWLxPszPfbeGNor65607.55381416010
718101-7182001Pta1ATG8ccPcwaRMXithhfVSQvYcJRpeZ0-4961.9994218801
718101-7182001HWpbGeFyjqF16agG9XK879ripxTGMnkJL0-1840.8456651601
718101-7182001HHfRyn9JHTwWDtBg8fDcP6YnFY8Z4V41w1823.422249190560
718101-7182001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-250001
718101-71820019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1149.99949046-399.9999962062
718101-71820012gC2uizrg1NvJq9xFMRRm7uCLFwq2bxaH4561.99942188030