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
723501-723600bc1qxcyky7sgnjmplv4uy4zljvjt5lnyk9w70er2zs0-1058.6171392201
723501-723600bc1qps09tvtuksd67sndkrz506znr5zkga5f0hs32n2795.67419948010
723501-723600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2462.80053120-4576.28886520459438
723501-723600bc1qkdmd3zgxvm3y2lgd2zgdlwv4crhnxzfh46c2yk0-2388.5149695101
723501-723600bc1qf7sq8mstqlntv8rld5udum3q5dzt6l53w0g47r0-6742.7459147901
723501-723600bc1q9cswpas7ej99jp8s9f06aae0llf3qk0evml22n0-2050.0613697501
723501-723600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1989.20007587-2153.250182801111
723501-723600bc1q62me77gef80334vvc22vlq8eta2xev4q2hpcev0-2795.6942516501
723501-723600bc1q3xku2ez2sfe90axzk93sgyzemfrv3pwcwtfdkj3591.57964297010
723501-7236003JvzkSUKnTdgbrJKuJTGzmDtBvQChmkqZ50-3591.6219904001
723501-7236003HnXrwu54tiF5fcFzwXRfSL44qsnTwpmbk2800.49980613010
723501-7236003H9kshaB7serxbczfHkfC8noBk3HLC1wK51057.86102723010
723501-7236003EUn9fz7t7CDgC6jCATMLzBQBUMwkVyMQ76742.73530269010
723501-7236003DQCQWEkA4qxpk9fvrhSiUGt5n3WYXUT5u15026.05137818010
723501-7236003DMrVaGrLFjWa66vtmzGSFdhm2hBPD8n5R2915.46563841010
723501-7236003CxRd3wpfk7FPajuLjtRF9njCSdvb9iwhh2388.51060103010
723501-7236003CY9r4PoDxmJjDgmSuRCE3yzvHkdxYjBmJ0-1319.0771920201
723501-7236003C2WQBZAcUm9iCHtNcPXeNtnJDjdjQHvgH8405.83805356010
723501-7236003Bqa8kZw938epHXqrN3bsa8ipkH8Vfh82g0-10244.5948209801
723501-7236003Bn5C8EsDwK6pe4PCFNpdFga3knnMCrth40-2801.5086129201
723501-7236003BaxnJ8gxaZ8nGP8HWBzCro47TosNRTJno0-5032.2505272501
723501-7236003BKFFf8XMgJMbpwG2JowEtUeHDfacGkRSb2047.73432193010
723501-72360039oicwtZFD8djdnihqYT8wmp4EGHYBpbQC0-15026.5603908001
723501-72360037cisguN8cn5rmsBkfhnSZdmPhrEcoSaSP10244.54371012010
723501-72360037PDvjBJu2CtbjxRPfFTtyGwy9D69h6Tki0-8405.8414876901
723501-72360036Pn9mjtM4JevPuSTyKWrGRAuptREKxTD41319.05648797010
723501-72360036H5FRCTCBJSQuWy3TNSf22WGyW7sLX1Jf0-10129.9034174001
723501-72360032PPjyrpSaFhVwzw5H2D8hpr5SL7eSkW8e5032.19487197010
723501-72360032HBEc32jnZ6uNZku124YiD2iUJx7b5BuY581.99850000-1043.9981000033
723501-723600322MLTdkfST6SWgcATEw5Z5qT5KVqNZiU40-2915.5861972101
723501-72360031kHVkjAVyEpRhGquYqsnAiDbt8fk2jNTq10129.59853993010
723501-7236001PwATSho81dZipZrs99YarhquMEY85zWva0-3926.6005660801
723501-7236001DVFQc7tKfyPHfW8Mpe852qygRLU6pJiW30-1500.0000382901
723501-7236001DEMbv8ztrP5sgDwuArWFp5FiiEBCWwTLx3896.60056608020