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
732001-732100bc1qytpt5scvs52ud822p98na7canv8gdj5sdqynj60-2988.1082294301
732001-732100bc1qx6a2c9wvlv77e9ecn6zzg67a2a4ug8qvsy3mz93888.42675847010
732001-732100bc1qwvtucy6d4d8kkpllqhxyc5wgq6305cmlpmvkmcnz3eqekf6hzeyqevgunc0-4272.1551520201
732001-732100bc1qwsw3sft2ept5rvm3m9up337da366ud9ttc3g3m0-10087.9645408301
732001-732100bc1qutr3rdezn634ezkm3tw25yawrgc5wc78d2lhjl6690.82009762010
732001-732100bc1qtk324q4u9a5e7c9f09djds0z9fdslkr9r6jpsj0-2521.6965779601
732001-732100bc1qrrgmalajpnglhry8kgxvcnvlg6a9km3lu66mkq15013.15899897010
732001-732100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1113.95130331-1006.039266341010
732001-732100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2314.21855171-2695.65089422927531
732001-732100bc1qk80hyh0p534rj7e54wyc09znhfnsry3l9dpm3p0-1184.7495918301
732001-732100bc1qepxrah6m8n0pggsk344d98yfszxus24yrfe4qk3efher3vm27c6sfpj5k84269.41670214010
732001-732100bc1qe34xhmvs69pwg6sjueylv4s4v6ntnv2fm2kw2j3854.30855833010
732001-732100bc1qc34ppvx7548hzy0tx3v9q2trttejahqaxymr3a0-2667.0903835501
732001-732100bc1qayfz4rw5x5kuhgpzds5afvhrsgsgk8q8h6mvw72667.08622543010
732001-732100bc1q4ujkxmzlxj437wma9fdaymqp97uzj6a9zzmeyr9992.33691482010
732001-732100bc1q45aqftstht7e2xtl4e8eu5xrx0lvt5npq6rjn41183.80831855010
732001-732100bc1q3zj5kd5dx7lvwww84t9ck6kzuxqqde4c056deq0-6690.8227032301
732001-732100bc1q0kc83ehjn993kej7gm0c37alm4rnpu8dejxpck0-3412.8769622701
732001-7321003QL6hjqQGW91UJH5L5gVcsYUPoCvVRZnbg0-2651.0471758301
732001-7321003Q5UScXpa8Xd7Rfy3omztonDREAAd3mZtx10155.67764348010
732001-7321003Q1wL4ZMEftMhmb9xjMdkzFfgCCjNN7feg10087.96244525010
732001-7321003NdU2UEY8mM4gfGKURUars55fRPhkQBY9n5375.58799610010
732001-7321003MPKJ7GM2w9Bemm415PEPsnbRBdkpfBb1g0-9992.5495701901
732001-7321003MPCTzzPrNp6drZF46uhFvGxxFLtCZhL9E0-5375.5949290201
732001-7321003JiFzvxheFAebdXzbuPsx81zA8s2SsVAHh0-15013.1604053701
732001-7321003HsEGkrZjqp7emTdNv6ghUw4usH8haWCa52166.45507237010
732001-7321003HbgbYaTmvZDwngs8EYwENecCwqagt6BYK2988.03365094010
732001-7321003HVNKJM2c8WtwvhdxnXrn7YHsoFEvPLGeD0-1877.1955469501
732001-7321003FrFgx8iPJLY811fe5jrRE2idbUYJsDBfP0-3888.4465914701
732001-7321003Eb96G1bNKDCADiw2HHa6Cg2RQN2xTxFmi2408.95023221010
732001-7321003BmToM3EVK7xKA76LTMUYPPvrSYAEfVwU74870.92501766010
732001-7321003BijBXMoKmRxjfrQyjqPYJSU1Eg6S79d7i0-4870.9353509101
732001-73210038DLpr8iJBD45Pheesti98t9Jk58DaJU3g2521.58557749010
732001-73210037ZjroatiwTZxLEN4UFrYPY19dmcdNH8AV0-2994.9532176601
732001-73210037NgTDZwEDihL4HdGS9o168i1ngdKoEenU2994.95084193010
732001-73210036xrUcxQDyAXzp21x464xLsGGE73Dq3ysh2650.97554263010
732001-73210036Vm4obRQnzgiMZP8EY2Ly7wCrgcz2v3Qy0-10155.7099428001
732001-73210034itiTy8yMevu7gszuGbDGc1nFCudEd15y0-2408.9536380501
732001-73210034fuZHfznenjmQtjc8BQm2jJv1kxDKo43w3412.87458413010
732001-73210034Jdk97nj7TyEmGbb7QnTmT3xcCvVACR2r1877.18485291010
732001-73210033DJLJm7Rqne7oXeMzZQz2MffhENfMiruA0-3855.1179359201
732001-73210032BR5D2PG4t2BPMDayimJ4hEFoEp57ZP9T0-2167.4503335301