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
723401-723500bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000200001
723401-723500bc1qxcyky7sgnjmplv4uy4zljvjt5lnyk9w70er2zs1058.61713922010
723401-723500bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq10000.10000000-10000.0000219511
723401-723500bc1qtr8ujgcwp67mnkg2udllh396tyq6ghe466385j0-6000.0008861101
723401-723500bc1qq93rl9amskl04hd2c55stmla20zadefc7mulks0-1319.0849032901
723401-723500bc1qnmugskzua0zlhnv6tdpddurme9s2ylqjp986fpvk393nszuwrrfqmxhndw0-1112.0005881401
723401-723500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1230.02523205-1404.5022818767
723401-723500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5394.58550931-3098.32743311609394
723401-723500bc1qkdmd3zgxvm3y2lgd2zgdlwv4crhnxzfh46c2yk2388.51496951010
723401-723500bc1qfty5jppel0hw7z56rlyhel6fwmdws4ucjn87040-10129.9073364601
723401-723500bc1qf7sq8mstqlntv8rld5udum3q5dzt6l53w0g47r6742.74591479010
723401-723500bc1q9cswpas7ej99jp8s9f06aae0llf3qk0evml22n2050.06136975010
723401-723500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1008.05073770-747.9070115467
723401-723500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3613314.41571591-9999.3956289731
723401-723500bc1q62me77gef80334vvc22vlq8eta2xev4q2hpcev2795.69425165010
723401-723500bc1q4ys7dskhcujlxt22rv6mxnp49w7vkmwjz8nm360-4999.9999617901
723401-7235003PK2rMGHkC6QoR5v2MPsFPDW5fe5ukb8LE0-2050.0639332201
723401-7235003NvKDHotEnVpjsfQHZ6gJ8sBrK58B4kPXJ0-2915.5888265001
723401-7235003MCRXGZnz2yegKyEqeZNjziMa6GE1tN7yC0-2390.5157279201
723401-7235003KmCeopjRy16hRpHJGKaAYWGJt5Rw2Mdx20-15026.5730242001
723401-7235003JvzkSUKnTdgbrJKuJTGzmDtBvQChmkqZ53591.62199040010
723401-7235003HvHpA4ogiyuSHwG8hyk87ZUvMKXJnURpB0-3592.1310230901
723401-7235003F3RsxohTYcUfWGGntTM8YLdv7c94gpXEj0-1058.6375354101
723401-7235003CY9r4PoDxmJjDgmSuRCE3yzvHkdxYjBmJ1319.07719202010
723401-7235003Bqa8kZw938epHXqrN3bsa8ipkH8Vfh82g10244.59482098010
723401-7235003Bn5C8EsDwK6pe4PCFNpdFga3knnMCrth42801.50861292010
723401-7235003BaxnJ8gxaZ8nGP8HWBzCro47TosNRTJno5032.25052725010
723401-72350039oicwtZFD8djdnihqYT8wmp4EGHYBpbQC15026.56039080010
723401-72350038i1gM2E7EudU8bhF6xNDNeoh4FJijbDTz0-2801.5362463201
723401-723500386pErD6kRMRNdkCU5DWDMc51krrWkG8Ee0-8405.8496514701
723401-72350037fA5sGrmREdEdxgoSNEGkeJ8hY18uwfvm0-5032.2677303401
723401-72350037PDvjBJu2CtbjxRPfFTtyGwy9D69h6Tki8405.84148769010
723401-72350036MrCtMMSpmSFHf7g5yTvFKkvpjzzLjaqW0-6743.0608877201
723401-72350036H5FRCTCBJSQuWy3TNSf22WGyW7sLX1Jf10129.90341740010
723401-72350032xJnXD4Ejg289PUwhmXcUmfaxUdepQn9R0-2797.7942858501
723401-723500322MLTdkfST6SWgcATEw5Z5qT5KVqNZiU42915.58619721010
723401-7235001PwATSho81dZipZrs99YarhquMEY85zWva3926.60056608020
723401-7235001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0-1000.0001220801
723401-7235001MF7CFSCdXYNvjttYsacqagcp79crttANB1130.25270556020
723401-7235001JojR1ZEDkfUH6dF5r2bFCPPZVzXJebjS42838.77808000010
723401-7235001GvcYtPVXuxZmgyyAWqnFCMWzhWSTPVMof0-1130.4658119501
723401-7235001FNRByeeN8q2H31p2Nq5rFZB7nANpKcDX61018.96809499020
723401-7235001Ef1Jhp34LDzbVyqdiifWX5UDCDrbsaZPu0-1019.3759972301
723401-7235001A2qyz5NaNzqxcurnZsTtR5xWfJrE7eGX10-4151.6005660801
723401-7235001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM0-2814.4157862801
723401-72350018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1060.69285714020
723401-723500171ffuoYXpuij2g7T5DeAzc4ExuJ5ZLAff2896.09991808010
723401-72350016FSBGvQfy4K8dYvPPWWpmzgKM6CvrCoVy0-6934.8781800002
723401-72350014eWfT2pDspMxzWu4R5ZXvB2gFemQkZ7Me0-1027.6349619601