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
712601-712700bc1qzyva6vhwfvthhweattegj9tx5vcg53us5wzsk50-15073.7432454101
712601-712700bc1qwy0kvkstzl42nmmtky35zppprzlx8m8u6rlsvy2073.21923301010
712601-712700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22084.66254201-1206.51464961151127
712601-712700bc1qqxssdaw9pp04s2tzepq5yk3s0233qnedmx66vt0-1453.8145721401
712601-712700bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-6303.7817752002
712601-712700bc1qnzljzs2w8e8650rwdjdhyhpgpvnw28lfajmrvw1335.85622064010
712601-712700bc1qn2kchylw2j9rdlhuchg0rnyz47wqsa53gwzhux1969.32424131010
712601-712700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-7487.963957510439
712601-712700bc1qk7ug6wl8qhyzpet253ckxpvr7f0mgctg0us0gn1459.49380235010
712601-712700bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m4603.23856886010
712601-712700bc1q992haw7uzdlktkxce8a6lg8sshpsgj0da745xv0-2811.0872947001
712601-712700bc1q46yv2h4t5p33xqx0fmhwlc4l2yg7q7t6gj75q60-1711.8137174701
712601-712700bc1q2flfyg5pr0za8py6nh37r72azspg8sqrxl86zp0-2073.2249711901
712601-7127003Qh6y2WVfu68QsJTaEvzoTLYJgcbNAk6Wz2079.71283416010
712601-7127003QRqgq54VbFCZcEJ4DZPVZz1qYwNkGZkzn0-1996.5257770801
712601-7127003Nsop3FW7jjjTKd6MkLc6qjyWuAm9XLU811026.9528590705350
712601-7127003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0009320001
712601-7127003KSREcGvxwAYoG4QxTuggMK2a9yqsD1TiT0-1490.5675958601
712601-7127003K7Bhfs2UA4PaeCLuMcaDPszz3rnTkQEo21161.95833847010
712601-7127003JmX7xCpHzEQywJRvNCJ8kGjwvoUACqXPz0-1071.8815535801
712601-7127003Jg62dUAi1gYfofiwU7UvBnWzwzdxmJFat1030.90987243010
712601-7127003HyYJsxUuYijYHshboYFFz4emgFJRGgR110-1620.6371722201
712601-7127003HdewUa6imi7qGwsRFKAhx6h4qeJ7F5yDE1270.31047339010
712601-7127003HaJuE1bQHMy7kPwjGjPJYHxQv72tB7hJY0-2079.7965164001
712601-7127003Gy4Vspz7xZd3XCYJ2rnnX4QJpRqqth3i11485.58019840010
712601-7127003GnzDRoeZfYh3gd7WeEFwpTeqaTD4zjHfL1453.79915114010
712601-7127003FSAZ6LiWMjt7fdASsd4Jrihq22J8BAgwJ0-1161.9817463801
712601-7127003F8fYz1tF5P7LVjGBSUVuN7meaBVp7Cq4B0-5127.4372768001
712601-7127003E4nYC9Urc1rWibEXVGtjbaDeaR4rSmo9T0-1462.0040904101
712601-7127003DxR8sSpkoNcP4mWDmkm4Y59ZCNZqqqBcU0-1335.9371527401
712601-7127003DhH6dzwHTap7586JE94qkH5NUUPCAzgtH15073.59275851010
712601-7127003CMi5jSA7HGGxgCpzSosTKsRkgyRsuSazW0-1836.8751527701
712601-71270036o7pbCFRFhLEhs6n2BLQnBH1Av5D8fdi60-1729.0750814101
712601-71270036WRKJ6fbv3CKvqSTh45jWcbATCY2PRVod1071.85843276010
712601-71270036243HBrXVHDghGZXRcJFmZk2c4QcFeMW30-1270.3357641801
712601-71270035AnQAK2xNaNaJ1GF2iyuNMufKAhgbAXGX1620.61454138010
712601-712700359MxXFd3ZgnVnEL4tjTYdGvGZRtHMhqtA1711.77967873010
712601-712700351ragTv7zVFteQcvCeKQ8t6FQcudUMwCB2811.07060304010
712601-712700347p2Fw3mNwfYodKawLjKa4HjJse3UooxM5127.42406386010
712601-71270033yTBAk9yH1CH6h8sj9e8N6dDQ8fNVzSQe0-1017.5757506301
712601-71270033DZNYpoQGQw3ht4cm3mwsywYUV592KKfp0-1061.0690437001
712601-712700336czxBSAtE4TGdXeqWHrbXT74FbbYAEsE1729.06150053010
712601-71270032MJhECZzNJFNH5aqReFrMqdXtaeqYzy8K1820.87479533010
712601-7127001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1700.54304312-404.4856591912
712601-7127001PQDY8n42Vu5PcFFnPCNA3Kud3fxcwUZjE5370.80909172030
712601-7127001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1022.28500472-788.841746496258
712601-7127001JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX0-2685.08250000075
712601-7127001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1020010
712601-7127001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1021.780000000110
712601-7127001Ab74Z7zdRcgKcw2jreTxTksmVuAjfoKxY1553.076881130560
712601-71270013hEG9ALtFhubba9EkuppUqyrHmrFmXZSQ0-5450.2890917201