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
723901-724000bc1qypzpgnlq8n65yju4vrnsp07vz9hpp5g7pxd8gz0-2799.2206700301
723901-724000bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck1338-16.7769462011
723901-724000bc1qy0c28q892t38eh2p05zh3cjeert9smnjrqyr9n3952.20817686010
723901-724000bc1qxxa3n42tq0fhpdgmdx880x0cyntdw6xtxfj8dr8403.58386976010
723901-724000bc1qwpkenw93rw0tr48qkurs0wwajue6fyeqqk68fm0-8403.5878831001
723901-724000bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01344.02534823-132.41462237373684
723901-724000bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq1730-3730.0999780512
723901-724000bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj857.15908418-1013.93740584910
723901-724000bc1qtrxkfgl9ea7pvttapewk2yd49t6c6zptjq7zz70-10243.9761476301
723901-724000bc1qqnuhp8dvtl3clt5trel2cr0page0kfch4nst9w2890.18783105010
723901-724000bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f90722.32558177-1394.594600681204
723901-724000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3405.15532836-2474.29326474639514
723901-724000bc1qjg0edgxsm8tcnrqzm2mxzaesd7nm00l9kdrdv70-10114.0561250101
723901-724000bc1qhdd9mhekazgrf6g9kursfz603pkz5avfzs4wuj2035.54545157010
723901-724000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1049.99998755-115.3821887814
723901-724000bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr9000010
723901-724000bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1746.87383478043
723901-724000bc1qcntsleey39lu57uy2uyrgvktn59w2max9fpyau0-15024.9687395901
723901-724000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1730.0000118201
723901-724000bc1q4nhkqmjlnsttf0fvc03e5ud9pxx9kt5s5nz28m0-1318.5898502301
723901-724000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-1504.7107491605
723901-7240003QeYmuoScmqa8G97jyhJGRRfoKUGbDfp6k0-2890.2931865701
723901-7240003MbBP9N1oRyPaMmENu2oZiYoj79cGXrWxq0-2795.3717983901
723901-7240003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1394.7000000001
723901-7240003M2BEvdafgkyGUq27HnKGCmW5PUdQZoRwc10243.92551712010
723901-7240003LxnVH7B1q5yPMg8CNrZAACvUne8nn8CUh10114.04854071010
723901-7240003LaUEgGTsp1j7qBz1HvCMbjxitPZfLovUv2386.64343088010
723901-7240003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-8500.0000260001
723901-7240003HW1F4kYE6eCbxpSCfZwoPAB8fPdcUcrVg5032.03551371010
723901-7240003H8ELuDmBbHYwgHwWp2Rw6PPGMPNKmCMdq2799.21188961010
723901-7240003Fxb3yf9RrZAxCkFh5huRSmPM9DmNLv7QD0-1057.5391095901
723901-7240003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1125.10748959010
723901-7240003EcAezipAn1v3ZgMCawVD5HhsPwEvaRzMH0-2386.8392611101
723901-7240003E8ciLGqhgVBgbRLRsboNBgh3XiZNjZEnj0-1019.4433720601
723901-7240003DCDTqM8CgF6A6z2ggGY12q3jEApEgzBTk1318.43324865010
723901-7240003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ575.80206201-1082.7002790021
723901-7240003CQz288re9oJiZEw1kdgWfHut8NJ3abtX70-3590.9283339901
723901-7240003BbZTJBbDRq7ig9QXbtsSPqGBLr3Gahene3590.91232512010
723901-72400039wAwxBmV9usruSQWuZaA68zp52W1q1fcf1057.47449524010
723901-724000399YpznYXqgStcRBBvtRvqtWPkNJ3ZGFH415024.96853509010
723901-72400036qzAFyMS5ExXFM8aRbuk6LydVPxNaM9hA0-6727.1039561901
723901-72400035Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm0-112902
723901-724000359XcffsGTDvEN1c9copN6KFhsGCR8iYVE2795.35808536010
723901-72400034P3akbHfjoCnXXr5rWu1uQ4PuPrcLwvEG0-5032.0656409101
723901-72400032yjHGSX3TAAzQMF3BAwaDM153Emu8hhEA6727.10349859010
723901-72400031jEzWXdt5bova6yasAf3JHg8T9u7oQB5U0-2035.6561601401
723901-7240001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g8759.85504046-9244.758239873873
723901-7240001KJthsCmVrPKAD3d2pCZirXPwxgojamLU22249.53377429030
723901-7240001AvVdLWZSm8TXRdBLXwmU65x3UBK3A6Ldm2400.00249917020
723901-72400015RJkWZWJJsUaAtrb14vkUK3tZoE5a5yt70-2871.9737756701