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
726001-726100bc1qy7jnyxk8ree5370psrjfjzk2lyruvu3t33dt2z0-15020.3979743801
726001-726100bc1qy4ftdf2wveln3su67txhl0g29hxxg6nhak2m8e5015.95910745010
726001-726100bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01250.76221176-245.261907212191155
726001-726100bc1qw6rvnmmtfvucz8h42qk0q6fdcfa6f8hh684a7j0-2874.1488304201
726001-726100bc1qv5jr0em99kraau7a84x0rnzpp7l22plqeyc2vc0-3094.6412864501
726001-726100bc1qul67z7u8m8s276zhzfenrl8d8qtgrr9e56xalq0-6719.8379203001
726001-726100bc1qmakfhmyydhsrkgct3x42x0jw0vqv2st77dtsxdlyku2rz0rl5ntsvr4pvw0-2265.5699932201
726001-726100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2034.17915147-3037.25557367561658
726001-726100bc1qh2q5uhg89laqcsz3falrachv5enpfsa3e2ghx00-2032.9449705701
726001-726100bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1242.73418908-216.77897916212193
726001-726100bc1qddk0ruzgxrz80dznwu25l0w49pfzkhwzg8gv6a10041.06410162010
726001-726100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2070.71634584045
726001-726100bc1qctqd9g8epnrmqpucmjwxaadzm7sf2j6ah7lcan0-1269.5132501301
726001-726100bc1qarkrnrdzha4g89df8r9e8ujy659t607tjzcaa90-10238.3128511401
726001-726100bc1qapnphxts94shaeh4nsul5rz76e5l3gfuqv9ltl0-5016.1622773701
726001-726100bc1q5nvxzh5sqnc6htslqr6h32xs7gmkus8qrs8xdeshclmekec5j3qqnpy0ec1975.20818176010
726001-726100bc1q5jkm0h0mgu393ymy24792x72uud3xrs8yndh8q15020.34525553020
726001-726100bc1q33t39zp9sj8qcgrgx9fczk3f4au54eegqgfxss0-1036.4479158901
726001-726100bc1q0rfrj896l303rsueupl7acmnjqn0s0lmhqk9rx1264.54834337010
726001-7261003QJ2xLZWx5m5G5b21wLEmqWRhRsTJjEtht2731.30812329010
726001-7261003Q7n5jho4UFL6KF8rMxJKvftggE2mWP6hS3092.92501956010
726001-7261003MzkaH8PYXAkvXqCDYxZ1dAqdosTEUgcwK0-2736.2695240501
726001-7261003MT12a1AGPVUNGAvf5JMqzouxDNqEkxWDS2874.14482985010
726001-7261003HCDWK631F7jYprrUxKnGYR2QqAMYGXq6410236.47895251010
726001-7261003GWwe2xR7vj6SmnSo2RJQHHj9WhuuncBGZ0-10041.0726575901
726001-7261003G8Ra4Yfd93g3GdyBAPP8FRBZAfyZJ4jL10-3529.9200046401
726001-7261003EmLmSY89d7VdxHaX5QePZTN3KW23m7Jm23529.90940900010
726001-7261003ET4ZJM8tpL9JUMJGmLMstxPLx5zmMQcZX0-8346.9814563501
726001-7261003D7gcDXYLSZ5LW5Z6y8NhBAM6TMGYjhijR3914.70435614010
726001-7261003CaB4j8tr3674JEqtfJNGs8d5Lmvzrgb1g2027.97749840010
726001-7261003BvaEAjznAYJ4AKiK4erA6mBjJAwMkYSV93444.85475301010
726001-72610038gqUgpWU718RaGh5oLxYqDpMAWTKGh9sN8346.95262943010
726001-72610037bnYJFXunPyvdhDvPeHZLbuwNEciCvpMr0-3914.7379005101
726001-72610036oXhbBXr2oYrNY6wWwHf3W16g2JSg4SBs0-3444.8958838501
726001-72610035xzhsaQranirGYozMDzj5ijazHmms8sk21031.62379613010
726001-72610035ZdcMB2jtkY8y2avCYi9FCvYVsaSDVPJM6719.73531305010
726001-72610034N5Lz2ssekgGb4X1qUgBKh7s96TfbgJx42760.27863998010
726001-72610032NXysmDyfV7ih6y2qJNvU5PkTrCrdYPov0-2765.2692090501