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
727001-727100bc1qux0xlscrej3udpvj3mjkkefv6n0mlr5cg8gxvc1251030
727001-727100bc1qptcd4u87l84r5d5en5hsvj3xsu90qzpt2xfu760-3908.1877494401
727001-727100bc1qns0tdhux29nxha53cj335ngrs7hpe36lscy7d72837.37070180010
727001-727100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h1667.03171249-1759.79318499393449
727001-727100bc1qkkezaz43py894gklajlyqtyc9xs3mc7pk4hacq0-2730.9814337501
727001-727100bc1qhe3lxvwur0mm8uajl0n8f6mal63zqqzetcdu7k2003.97025174010
727001-727100bc1qdmm5hntvrjn4v0d0hxx5mvk79ajezefzk2dcam2730.98108315010
727001-727100bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00058365-139.674052102521
727001-727100bc1q6r5fclucvurlf2dmfm6d4fm596q505rqr62d520-1263.3974275701
727001-727100bc1q6nx7s8mye6gcjfk8awydshu2xfk666kv8jcw070-3524.5711293401
727001-727100bc1q5uugu9hzxrztuw603ej6vjp7284mldh8df3wz63907.90232749010
727001-727100bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj1015-14.4410306312
727001-7271003M76A7tP7xxERRwmHL3gg2ogE7ca1HThRh0-10233.8823754101
727001-7271003LjG5pbatALeg2hshPGu8uMtgF9ZReG6P40-5015.8047511001
727001-7271003JVWPAsAoJMpiRektGXM1RviyLgNDBs7Bh10001.02307254010
727001-7271003JUVobnHsakK1wUz2tRcrKfhPXxPcvAYBz3908.94189318010
727001-7271003JT3YKKgwKFRtC8HELmGqeDAQRP3XoNxzC0-8346.7143208401
727001-7271003Hcj1KxTaVKA55oU55JJL2Cqj4o2XRgB6K1014.43553430010
727001-7271003FvYdLTh5ZybLHGxFeKBxrScA5zNd5Y1Rd3436.49736804010
727001-7271003FiDLgYnhhw2rS2PJH9NTCtNustivimXQa0-6719.6928173201
727001-7271003Ej7NeJpCQqDE1DvVjWZUfKrWcJ8H6Le6C5015.79403450010
727001-7271003EAjENmc2G2JAYGQqWCM3xymazEKMhEUqN0-3436.8973692101
727001-7271003B6aNLDyvTdcc8T14wdgACMM9x85wb1pN210233.87968257010
727001-7271003ALUzZBEWrYJn3mkEzwFVZuBmkEJzFJ83Q0-2003.9704923901
727001-72710039SR1s96hp1UGQhwGWQqkqoLdgBMeXbFgd0-110502
727001-72710038CtyFNNuih6FYdGxbLLBrWJcovwWnotZy15020.27435710010
727001-72710036N7mCdhw5fjihEyQxCd5No3LaywCcmWD13524.56779698010
727001-72710036KH2CrQmXpTZ9Lf3MtBHSjVbGZUSamL8B8346.71172374010
727001-72710036ActSKgZ6iGF5m96iR3LgGs3vWE9UiFHk0-10001.0257793401
727001-727100353sxdLvZ2VYwB18wWofquJ16ifTCrJKjG6719.68474362010
727001-72710034iG87H7HdtsBjTPEjQZpJKq2UAVtfAYc30-15020.2745983001
727001-727100345MkA4hHcuzu6R38y51GLgtBP8ncm3vGm0-2838.9257845901
727001-727100325aHoV8Lr2xvq8iDpoqQiRx4aX9Lrstza0-1014.4601289901
727001-72710031w2FTz6Lahq6HtX813rg3jrXeupZewbso0-3908.9522154101
727001-72710014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-189001