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
723201-723300bc1qy8m8kug5nmrf005dz2g4qwrjlyujzp5zsp63fv0-2390.6446686401
723201-723300bc1qw5dpcea3hrvyju02xskpkgyqpj86g75kt25dzj10129.90785056010
723201-723300bc1qver5ly5pq80ueeljkfhca4xe0wcxz5ggvhgwpy0-1319.2802252201
723201-723300bc1qtsdx56ga05rdcla0vxzan8385j5nkc0zx8s7t5jdye46a4gnrh2s86cmha6249.99999012010
723201-723300bc1qte8jj7kp8j6sfu5f8ud8649vawckhnhycdkwdn8405.85266787010
723201-723300bc1qrsv2ay785yjuesmccsl66ldn6su6cglug7y40l2390.51936604010
723201-723300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2427.59992657-3074.55214442500418
723201-723300bc1qlgmlygwk0mzg8szrumplj2gwvrltq3xpdddpds0-120001
723201-723300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1334.83403064-155.8500308932
723201-723300bc1qc0j70scrgccawu8vk9jz67rz5thnzz7lqpfhc76743.07090202010
723201-723300bc1q8h72djmsa7295s06sf226cf72gtp28jmkpjdf00-8405.8920981501
723201-723300bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1239.51870210010
723201-7233003P8fWe95X5VXJerCERxZtJAxMMQdVfBwNo1979.99997344010
723201-7233003NMubXV4APoPhPkCXrWRz6dA89B7rqnrJs0-2801.5846296701
723201-7233003LTq8J25foYaTj9vDdQ3hku7TtvJ8tU4hd0-2050.2249738501
723201-7233003L6ChgMXwTMxhte9V8wQmR5Y3xBZ1mLQez2797.79479265010
723201-7233003JTX635GjhuAVptPn2UkQ3efZTkXeJy3q20-1999.9999817401
723201-7233003HsFsoMymkTWVPKad6zroEZNqbPZ6vEfeN3592.25766900010
723201-7233003HhnLLhtF8wkqURueWFeu2aaSKQd9chimz0-3592.2868242001
723201-7233003HbG6Dv2VSM4hPFs3pNEQc6iNvjmp4cZkB1058.65843101010
723201-7233003HRvaZzFdP6Vfzm9vQcTdGZRa3EBc8Yqzc0-15026.5925185101
723201-7233003GCc869txW2EBZPBuRjU35iJA4amitzKaA0-6743.1199868601
723201-7233003Fwb746mr4i6L4yzSaoxXhSiEoww3whNJk2050.09669548010
723201-7233003EvLLpuwQX1kML9J2igaMLYo4PKQPsTvyz5032.26833694010
723201-7233003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1000001
723201-7233003EBZ9StV16zHEBagXDgqGYZst5ngE6P4Bo537.99740000-1388.9965000043
723201-7233003Ce7e4dY98hHXgUUWFEzG76o3NrzbTDSjw0-2797.9815895701
723201-7233003CUUzbCS4GNvRfLcCWgwGaApoapS9xHaiV2915.58893310010
723201-7233003CM82f8EK657kQL9PYko6BefsKvDVhBjhs0-10130.2551344201
723201-7233003BxPzqtvbJqXAX8WYwkmoFQ7gj2yNLbeyF2801.55139539010
723201-7233003BCeWTGejra4FSHcEXqbeVK29WhAMtHMrn0-2916.3127258901
723201-72330038Pdu4jztEPE5dLEK4FLTwbkKxbRfBZx5515026.57332103010
723201-72330036f23T3aENx56p5hmLovTBxhaDicXizCV73301.09204775010
723201-72330035DAsLF3CoD5MxAWCiijS8Y5sX5xM7dNnA1319.10788355010
723201-723300347rCAgWiAkBCGi3kNLVqZZTRrffa1PPYL0-5032.2749292401
723201-72330033wKAVwPuxFMnvuhH1KYEk6cgXhPgKZWir0-1058.8944116201
723201-7233001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1946.96448624-44.485944332541
723201-7233001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g39.90369294-1381.861188372868
723201-72330016JrnRZoKfQkMKHFEdA1YU3W7uC7HepoRB0-200001