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
727701-727800bc1qulya5kuv3ysxzdzex5slp57nxy82ds5cwny650l2pp0m652e5hastp077z1771.27031406010
727701-727800bc1qqlqkwqsr63ndux5kgnjpw05e0vf30ag2gdkdk5alfyvrjnu3tdaqdvc2mx0-1776.2199552001
727701-727800bc1qmk4jfdwjq7h503lpz9m8p2tfnq87d2msplpxm356eas8dv0txq5q0dm6gw0-1095.1945933401
727701-727800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5126.65935053-5568.941501101065465
727701-727800bc1qeuuem8a54980waqdj7ar9gw8qxd8yrvyhk2g932mav4sgdxpr62q2v7xpa0-1723.8077056701
727701-727800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861547.799281480420
727701-727800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1128.4532225604
727701-727800bc1q3l58zh8cln3vg8k0v3fdlhjekmqqjrz0vhq7dmz6nlxu33aqnmgsymh6fn1169.88688428010
727701-727800bc1q3dd3qq435pt8mqd77d6y26wlj2dxvp5qqaflydvynkwq60m0sa4stvf9xf1709.92351055010
727701-7278003PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq2999.99000000010
727701-7278003MHb67Bfrsw1RH2opYLvfek9aoumNM1hrn0-2000.0003008501
727701-7278003KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq3999.98000000020
727701-7278003K7VNBbBN9Y8r42BJkfsBWGKFEjg6RUvSd0-3000.0003063201
727701-7278003JfR4FHTLnKKyfjdyG67Jz8QtPa2NbVAoy1284.90550873010
727701-7278003H1JRP8vtLBN3M8hbgMKT3mYtVZgUybAYs0-2000.0000765801
727701-7278003EjgFZcR6LPeVNHfNzPESDcQZ8b1Kdyz5m0-2000.0002953801
727701-7278003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma4300.17000000030
727701-7278003EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo3999.88000000020
727701-7278003DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs2999.99000000010
727701-7278003AyxnvSh5tSnSxnS5ZQFUWgsbdQ5ncdNPx1014.39592809010
727701-72780039ZE9rYPRineB4Wxdor4GV7FWWg9CZSSPR0-2000.0000656401
727701-72780038JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n4499.98000000020
727701-72780037ezFPf3faXjga6JZU5f8EM8wgDp4V2UEE0-150001
727701-72780037M8He2cecnEpGsTeXEtGPxps7QE7881bL0-2999.9002570901
727701-72780036P5SpwSs3wmK7smsB1ceiw77YVSBoZ2aY0-300001
727701-72780034RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp2999.99000000010
727701-727800345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1121.09786261-1049.998371482619
727701-72780033um4sWWA6GT8ceg7uvynagF8pBdbZeyxT0-1014.3996577801
727701-72780032yPPvPmmNhK2wVbPZajpFTiVvqL43X3JM0-300001
727701-72780032EwvUaoMPjcDwM8NDyv1FnbSZ2MH6Mcmi0-3000.0000416501
727701-7278001PS1bkE3WYqdcK4ZTjafqY2iqxbwAsNLVR4307.65085531020
727701-7278001PDvc2EDpNmZWjEEig5ZaHq8NLdzUU87ES0-4307.6509553101
727701-7278001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00010000-1000.0001220811
727701-7278001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1511.34064552-129.782402945646
727701-72780018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1035.00019129-0.5008131931
727701-72780018VDHGM2sz53DZDd9bU7RuxWcr2B2opuot0-1933.5664478801