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
719901-720000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1539.79525761-1337.0430799577
719901-720000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1099.82466670-1331.5388007257
719901-720000bc1qqq34je9d3emmd2n9y8hcc2cmfg23n09pzs4aa2fcxch03jtmnfsqs2k3jm1099.99998849010
719901-720000bc1qparlm5p0merzvnn88v76cu38d6e2te6td8ptw01225.40251648010
719901-720000bc1qnf7uzj9s627yy0y2yd25gdczcynnl23q0r74uw0-2761.1715027301
719901-720000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc349.99947197-2740.0001207519
719901-720000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8815.53749669-5004.52329208674723
719901-720000bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm51283010
719901-720000bc1qknl7jw82vxa33txr63cttuha20j6g2ntf29r2415034.11192273010
719901-720000bc1qfp9p2cgla32xlfw9ac8xgjc0nv64r3namhqmcsvp3n5genlhkuvsfjlfkj2000010
719901-720000bc1qdrje0rvx0fk2pdhrp7kn46nqg79g9vxv04jxra1717.65469203010
719901-720000bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr3500010
719901-720000bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx0-1733.7885153301
719901-720000bc1q6kpj3xn2vaepfv4rz54rv5aw9usr25dlef2vdu10157.07910711010
719901-720000bc1q5nzhhk6nr77vu4pvnewxxp72v9jc5cun2rq6rz0-7011.4916778601
719901-720000bc1q53dj43gd23s85w63vtkafgdq9ffsnsh7x8w2kl0-1225.4463831801
719901-720000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1323.33997273-2358.9079978626
719901-720000bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv1004.996913100430
719901-7200003NHmMCPAnTrK31EYZzQDBAwwVj6q3N6XUg0-1329.2794224201
719901-7200003Lw8AvStJTbaeHL2hG8icdE35iC9FbjubD2761.17042513010
719901-7200003Lm3E7KtW8Bv9qBheCtRwx3M64vF4qipiG0-10157.0833205301
719901-7200003LSo69mdXGoMFsMAxPDm8Sg8gLy28GVwEz6981.48494907010
719901-7200003L1UvfSb4hJfJxtVqd2AtDHvr2Rt5Q9pmU1533.42429749010
719901-7200003KPEGRNnGjNjqpQ1P5qoM3n8mZjfQiPXLM0-5110.0497667301
719901-7200003JZq4atUahhuA9rLhXLMhhTo133J9rF97j607.76884000-2000.0000730041
719901-7200003Ht8H8WkXiipLE2n256urPcY7CTbuZ3qJn1111.04315425010
719901-7200003FRgWNefFC2HTwLj3SpdsUngWoENjb2CDq0-1717.7876790801
719901-7200003FKUL5xrD8Pvx3vZRHrKrxo3aniY11aM4W5080.04593353010
719901-7200003EfuzUGyYNYxhFFCWUnLqPQk59naN6tQSA1014.97135919010
719901-7200003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc1900010
719901-7200003BtRcDPBcEcHu2t8eY65McUKNRJFqjLKtQ0-1533.4358963501
719901-7200003BFL9r98XbrDDNQGd7agSRRf3NfCDbUwYF1329.26751560010
719901-72000039idpZjogpGxtawYKeu8TceknWNtY9Yid60-6402.9998182901
719901-72000038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1283.0000361201
719901-72000038LLWa4VeZ1YSbWiJQFzZy7XSgwy6uDrUJ3402.99980653010
719901-72000036aiU9kS77tmgpQEsAk5cpgXAPALA6Sb7e0-1015.6731362601
719901-72000036CAv2sJiJnjHBF2pmveeLreATAdwBZr770-3010.8000000001
719901-720000358PJMgXtVVkECHwVdzkZkVmditNVyG1rg2827.10801034010
719901-72000034ckXutWNq2RuYqH1Bt9jvLFUCCh7DTjHv0-300001
719901-720000346oeEVGyDsPK5crqPBjXr5yiRSZLdCLKX0-2827.1098263101
719901-72000032uuGxj9FtKDvg5ZkkZ5cSxQStvbTEMy1Q0-15034.4371765601
719901-7200001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1733.78947285-134.2985276412
719901-7200001NArHAFLdfQmq17P6Usyr2myD6eYoX4Rw0-3005.4116755501
719901-7200001M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE0-104001
719901-7200001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3179.67795163-4453.768259014859
719901-7200001CYHg4zZro4qNh15Z7oCeQrHc7qTGVD78s2440-232787
719901-7200001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe2133010
719901-72000019iqYbeATe4RxghQZJnYVFU4mjUUu76EA63625.27215392-126.190834135973
719901-72000018ar3WL3XLaaBg6tYMPvbCR4pih6VgbDpG0-168402
719901-72000016n3BRVSsRx528N1L9gEDyHLw4481nYVnh0-4282.5890848601
719901-72000015sfoqXwjmay8huo5KwAzR6XVMH234Cuhe3557.58908486020