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
724201-724300bc1qsdz40n4qrypxh6rrjgwvtc7lygkqc2hzgtrqsu2386.51285700010
724201-724300bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2260.29843201010
724201-724300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2268.37778863-2629.35772153402509
724201-724300bc1qk7gc2np85wcqddxm3x4pk2jehx59v5kp8vv3x70-2634.0000164402
724201-724300bc1qjmjkfv8z9a44es43xe8jp9876chf75wgutl66g1055.93128634010
724201-724300bc1qj5gzsajvk5zds0gcsfx5hv47a4dtddsxyty5mk0-2386.5638711001
724201-724300bc1qj26j4slcsyw4fgnftwhx64cw6yfm59azlkn2ey5000.10070500-0.1007050041
724201-724300bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz1400-1207.0000207312
724201-724300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2260.2984378201
724201-724300bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz1370020
724201-7243003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC0-1400.0000133001
724201-7243003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV378.36310658-3011.0930314391
724201-7243003NV2vrkfkq3ruwy47SFLYFSvYLLWjzA8bz2795.28558997010
724201-7243003NEjTnVK9mTMejVmEmMY9XKYz97pZFodxS0-1318.0135610901
724201-7243003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1085.34278316-727.22166842117
724201-7243003LEcwU6ZmPgeEf9vh4jYQ6GypvJgo2GvGu0-1055.9321521201
724201-7243003JyrB7CdQCUVRGef6CQL6wB7qRQP2SAQVo2035.32480027010
724201-7243003JZ7zK7LEYTJaMsbohRjoSJkgfYUCxsYVF0-2795.2943994801
724201-7243003FosZx1ZD98DGkDWVPdjzHWjvWKcEwxPET2464.36660045010
724201-72430039TBgXgrrdxByiBrMQ6cR2uhqJWa5SQ67v1318.01221518010
724201-72430038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2610.0000309601
724201-72430038ewZp8AReTGRRmCNnfCzj3TyxgFtFv8Qb0-2464.3786343601
724201-72430035tHYZDJXFxdUobGAqCVR49Zk5dDEByKXz1399.99999403010
724201-72430033oE6XatZKpL3XD2D5T3oxWUCuydPK3Zap0-2035.5300206101
724201-7243001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA79.23716291-1432.706514633142
724201-7243001PmTvnEsWzkKouSnVRpf9SKKrFAGVQ3f3a0-1857.8651413201
724201-7243001PXHKbaPmoPBUyFJtDQeH4dijkDsSwc44j0-1085.3477831601
724201-7243001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa2807.03934436-197.0393443631
724201-7243001KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ1200010
724201-7243001Ebrb34sUxRrpwetpF8yW1h8e3euBLiYcn1857.86487306010