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
727401-727500bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r231.12930814-1181.8803683374164
727401-727500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21611.47756621-839.99749366153152
727401-727500bc1qugdyvj4ap60j6h0z6j2cjaekjxutsnvnde9yvevm95lcrse89yvqt06l2m2267.69889907010
727401-727500bc1qthh0sa2ftkf2xskgtekquqh3ckl7a960ek9cq91280010
727401-727500bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1085.33469324-1222.796229481012
727401-727500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a92000010
727401-727500bc1qndsx294wtqucg9jkh3sfc6usp32w8rm0akupcg0-2730.9787690501
727401-727500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6202.69547357-4441.83374287753523
727401-727500bc1qkg0vpgxdpafp55s0d3y3jnyamdjz76km8lwtrukjhu3lpwadmv8sm5arsv4767.30269706010
727401-727500bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr971687.500000000160
727401-727500bc1qkdsup2wxc4dhpgcy76dc8yxelsmh5gaej0yuur1014.42215548010
727401-727500bc1qd6rpyqxdkh4k5qt3z5v5rns3v6npyp97wnw0lwl7mfumnks9zvysx45pxh2194.06539881010
727401-727500bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw1.92873560-1724.17861902217
727401-7275003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1115.96484480-973.38777256221
727401-7275003M3UzRomxENJLxaCwmirv781sFG4X1grCR2003.95197867010
727401-7275003L7LA6YTE4b6UBHAJb74YgYDeHaVEL5hWG1199.99996219010
727401-7275003L26Z6pR3uw4uUrk5czYy1GnyQicySTNFP0-1014.4319453201
727401-7275003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
727401-7275003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs206.39950000-2902.8726999336
727401-7275003HGU29H7j662xMuDiZ1TRSrn9cWfvTaLGL2730.97832501010
727401-7275003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG0-3125.0020000001
727401-7275003GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S34-1475.2000000016
727401-7275003EDWgVD1isFLNWENNpSxmZFUfA48tAvpKc0-2699.9999741301
727401-7275003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr183.19950000-2335.5763999536
727401-72750036yj9JEMWysKr2Z8k9cYRi5pgzzoEsk3kY3114.83518954010
727401-72750033CC6CZP5JzGj758Ag3pE5h8W8zXU5En6b0-2003.9573974401
727401-7275001PrJpdRZzMdpmqjdATXhU3TjN7veWaduNB0-1094.6101590401
727401-7275001MLXMBXV3Vd54atpkoucus22JPKR8DSTjs1138.07274045020
727401-7275001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g272.74151757-2055.0798393643107
727401-7275001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1200-125011
727401-7275001D6CkSuMSnLAvF3NZ8Nqn1ctmKj5YmEcfc0-1138.4290929701
727401-7275001AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu0-5122.4594856501
727401-7275001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa70-108012
727401-72750018oxKQLo1MZi4Ap8cxJFcDctXs2GHW8Ths1042.22064795020
727401-72750018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As6315.73000000070
727401-72750016oE3fYQAKeeFWoQcj18McasQNLsiKDhm50-1042.4535946001
727401-72750014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-213001
727401-727500144qSh17LNetut8pgyEqtkQAD6DZ3T6TSh0-1112.2313562401