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
711601-711700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81139.83348316-1334.30167893710
711601-711700bc1qxrq50escmpsjuseza68r97ut4syzj7cw7fh4he1099.48911463010
711601-711700bc1qw52ejykzxh0a7su092whlelyrul9ddmf7fup490-1847.8000503501
711601-711700bc1qpmjs5hdquf6chz2vqzqafhtp00tgs6cnk7sx3l1275.06965733010
711601-711700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-3449.090434540526
711601-711700bc1qk9jjt3zsk4xk3fuetf8rum4c2rccz6fdn0z80q0-1146.0663055801
711601-711700bc1qax62xf9yp0w35mlvvaptk5fvvfulc2a8rh84qh0-1719.1055211601
711601-711700bc1qascvnzj02lpmrarkud8cuwj27ns8qg8hwzcwp20-1202.8015855201
711601-711700bc1q9qjs7n073vqacuad7j7c0y2807ly24tghguvpx1583.58769133010
711601-711700bc1q7ss8qfv5rvtfdf65qggkc6jryvrwkh342advck1719.09858704010
711601-711700bc1q3x25aghy98p5v8gxc3wsyj0tknl0qpl46ugel00-1716.2922454701
711601-7117003Qvo8Mo881yUExdP4br26CQcSPdZxD7zYV0-1045.7690287201
711601-7117003QeTZodTaQVtRAEzLpArfoMjnGfvKvKD9L0-1944.8828657901
711601-7117003Q6SmVfEqnKWy3e4jv5NwhjbNCBKg5Bjnr0-1099.4921984901
711601-7117003PWrcs4UxvZvpAmaaPJ5L1mfpUNFxUwU531816.69899158010
711601-7117003PQY2w15jQLaYNtKGtcYkRK5geTa9chafH1716.28857926010
711601-7117003NYz86Ftr9dTJiM6PRy8YhAAExopRo9cTE0-1816.6994657501
711601-7117003MLfhnAKqCsMkwzFg2NQ2cP8sufws51P8r0-1814.2135494301
711601-7117003JqvVeV5awTRu3SXiNGNwWq3xzS9oywdht0-1871.4221606501
711601-7117003JC7owmzjmCNYsrezNqkeRKYvNPpCr6LMR0-1720.3673896401
711601-7117003J7bqjCdaNTxcAtSqQY6JtYZGCJw8kXzaK1814.21283062010
711601-7117003J35LmzCV8jgoWJ6ydu8SnnKaMEy8zsiz11720.36244313010
711601-7117003HiszJtM4G1MPBaNcQEJr1E2zjekCzBrML1202.70436420010
711601-7117003GoqW86kNZu7XdeEcWDZ5397372VQZP1Hj1758.61416598010
711601-7117003Fyw2i7QMiwvXW3CsmYqkA2e4Git3ghGz72144.38216089020
711601-7117003FYULXUo7UApRmQtfb62pWYeQN4tQfaiz50-1758.6210353901
711601-7117003EtSMShsGg79URUmPTcG14kDk7szaF23MU0-1682.7818780201
711601-7117003CnaokxREr3uKVzqyVbYeaGuDAym5wFXgN1467.44527837010
711601-7117003CPWqoGtfnXCdufuZUuYo41v69kxENbWK40-1583.5885771101
711601-7117003CHyJAgxetL2XRbHcNZJ8dQhx78X5UgAW31466.70228250010
711601-7117003Ay7aFc16qLj5zAWJsTke2dS3TfUh1RD731682.75186122010
711601-7117003AhockGodEKz3Riub4PLCSXsGwsNtwK47h0-1171.5561558201
711601-71170038Ezjiv9etge1CVN3Yxucb7McFT3zZRKGG1171.55441156010
711601-71170037uyLXTALzZqmVJdXeLeUBLp3MkaQxTcdk1146.05866228010
711601-71170037VoZ4K9ddtZfLkKVayYaPLsK6tD6q3cQb0-1467.4522851701
711601-71170034iuMQHW29iFne7uw5xFbJ7Gbz9emGB57a0-1466.7138991101
711601-71170034KRDSjLnF9t5kkfL2L7bD3piz7zPYTByt1847.79532170010
711601-71170032nAAWNEfmh8vEScueF5dxbgVadxNHD2NZ1045.76747958010
711601-71170031uZ7ufYKvU94JvywHdXub3LLz4j5nEgS21871.42052385010
711601-71170031uG67hUCJC3DJ7HqhLuurAsVr6iLmvhsb0-1275.2716890301