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
725201-725300bc1qy027cf35xpc6jrl3awg2xm7ad6ehu69cglajmv0-3951.5330138501
725201-725300bc1qx5h4depm9hx9s3s8s9wevfr7f5vr0trhura8g83541.28833823010
725201-725300bc1quea55jr5sxawcekwf96knalfjsj4d7af653dyv2033.35048280010
725201-725300bc1quc35p6rhg5f3mcee9yxkcd3vtpm94y68m7xl9q5020.01380795010
725201-725300bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk1054.35656562-1054.0000082912
725201-725300bc1qqcg4rvjalr53xw6ctntwrv7eph96y29dvazduq3951.52646430010
725201-725300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1702.00171923-1196.494209051234
725201-725300bc1qm8ucrk3xeu9pv856396udtufjtlsvvxhxadf450-6720.3116580201
725201-725300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4198.44243651-5745.28610371563521
725201-725300bc1qjcvjmpw9affvq6s4etspe4488ap07sw5xsfah60-2769.2337072601
725201-725300bc1qhzas06pfadrst64npval2kk5wzw2769hejhert2769.23280790010
725201-725300bc1qhx686894ajn6v6q8wta5xukvqan5ke9uxh9fmk0-8402.8295056201
725201-725300bc1qdhpgxnhu2nqxawx7y2e0xarx8529qxc3a46afy1037.05279913010
725201-725300bc1q8ja3tf68xujqzq2hh8zumsfdfuz55pxeg8h0tn10049.23946500020
725201-725300bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1852.33454128-1902.575313401112
725201-725300bc1q4mx638wzrptja5tylzzkrfhyyy7g84jasrpqwe2779.65276550010
725201-725300bc1q0duue303phka3zve485n3pcycz7f530muz2zpy0-2779.6588808101
725201-7253003QXtEdU1gJ6HcHUDUZCKYukV72QDYvFm7h0-3541.2950046301
725201-7253003LmDx1XU7MAuQMj6A1YFeXLfjjcpUQmnwU0-5020.0143443501
725201-7253003Jr5tbRCDVVsfzwTypFMQRM2cLpurRBs5J0-1297.3829944701
725201-7253003JNR5e9CbvEkyNvXqZ7rCo7NRafEH6sZdm0-2399.9999880601
725201-7253003ExM5DcNrNt1feFBbgoCEdirM8LGHnth640-10049.7594757101
725201-7253003ByFkhJYP8aXeU3mZzEQ9iBtu7mCGxA8968402.80982581020
725201-7253003BcStkaHYaNY7wt5nZUM3n3ewKmGhQnVHk2876.20800759010
725201-7253003BAy4im7VmUBEqH8LvA9GonRnXgbiHSoku0-2876.2082863001
725201-7253003B8qdTVvCf5988Y3jivFqmusTTnzAFGMcL0-2033.3562922701
725201-7253003ApYBwj7x2c81Pm2zkXaAoiUkLMZf9jLqL6720.31129352010
725201-7253003AMQmmiFtK9L4tiqedNSKhqZcWrAyjAmWo1297.35597767010
725201-72530039G6sV4rvfq753zK1EH4E4b3hx9CDAjmiT0-1037.0531847701
725201-7253001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK0-2054.3565831101
725201-7253001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g955.55545036-1186.719225525589
725201-7253001KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ0-120001