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
728701-728800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2500.94260321-1201.62425915142150
728701-728800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71038.82000435-1283.9211104956
728701-728800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5446.29063219-7747.93926147961500
728701-728800bc1qkz3h3k2rjqgr47jgduc2rcpsndsve0jnmrdhrwvgwahqyf50r8dqgl456y2129.35743486010
728701-728800bc1qh95nc9fwwvcz742l9lvsfamz8uxsycecvqryahe7638tmppmsr3qmkn9hk0-1970.3194148901
728701-728800bc1qh7htz6v2ktxggn6q6f40ra4v6jtfnjd3ssy8fgf6czjs4ajt7arq5a2av81478.41003258010
728701-728800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2057.11335162-1001.0000733943
728701-728800bc1qe8hqq2nmdqmckqvhn6ngrwfs2eup7z3r7q3we35yznunfd3n6wls68suku1966.31355765010
728701-728800bc1qd2vyv4kq2wtwg4c5ld873gntmuq8da6cx0fdugcxq085c9xeysqs8erz390-2131.1859660701
728701-728800bc1qa4qys974993e6ee32f4p9yyf40vt7kfcd395jwqd76nwgmuglfystry9wx0-1480.2794594601
728701-728800bc1q9d4ywgfnd8h43da5tpcxcn6ajv590cg6d3tg6axemvljvt2k76zs50tv4q2925.00100000050
728701-728800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1763.87027887-1604.2619102588
728701-728800bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca1001-131
728701-7288003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1150.00483771-260.8454163624
728701-7288001JFX5Rt3vcemA2cjGPgUCRLxTwjkiYMUwv0-1935.7983252001
728701-7288001Hj81LZgQjZeVMk2vtSWeoUXSskWse9bSq3363.45184085020
728701-7288001ECJ9yeqrfAxc8jAGDHaEA8aMUwpCEzDv30-3588.4518408501
728701-7288001DrtsF9zv9DokBL5NWbZw8b81yzq5o8DFk7187.77623200020
728701-7288001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1677.99000000-1675.99000000119
728701-7288001AucPMujyDE3ViMXBeyFfdCvML7y2K1TnL0-7227.9024530001