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
714301-714400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0-4948.071578020543
714301-714400bc1qhw20a7ty2uc8u8zhefeqvduywsm49awkw6jtcv0-1713.6423150901
714301-714400bc1qdyv62avhq8tzgs2ajjfhhmq6x53jetwa5kkecl1451.02946176010
714301-714400bc1qa02zeskr6rttmckns52wwhtkjadqww7hrn20d50-1016.1054961701
714301-714400bc1q74f8e5rp6588pdyr0lre96mtd53va6zqsg7rhgpxqua5lg4va5tqv8u5hs2301.75351943010
714301-714400bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362.99899107-1165.2400310111
714301-7144003QiX9aF9Yxbevu4TToKgnJwghmkXMERh2x0-1704.8851716301
714301-7144003QRTnzbBYGH1ppQZTw6iQHabqsnTNVC6kC0-1595.0645967601
714301-7144003PStejg123RWw2UYZUqmpDWcwA4gdBGHJU0-1454.3669450601
714301-7144003Nq7wucb4bzZEFXcZT4SK4dwBJ75vMhvdq1226.45660347010
714301-7144003LdFo3mWEnMaTkhoEtKEd3GcYPWzDFhEXb1616.95111655010
714301-7144003Lbbqxf2PNQ5KcP45kWPeiosbLpHJXoun60-1108.1480544601
714301-7144003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg0-250001
714301-7144003HU7Zkz7u2Lv9SRRwTzoBJdshNJbY415y31249.67869772010
714301-7144003FCoRFvTLiiD7pWhMSVjYGfMgj4kkvJ1vw0-1226.4662100701
714301-7144003Cw849BuQKG9ULXu7nG2K19AwgaoutaqfM1713.64095052010
714301-7144003CdtxVu5N1tsYJtQKKtRy5oJqqfDDzkfMt1518.91736965010
714301-7144003CLZrcZ8H3TSKfcJHSvp7UftSNn3C8U3gt1595.06258056010
714301-7144003AzC8YezpRwYEJ81P9Udfpvcs3Yes52mho1338.65696392010
714301-71440037rsXJhy9wtoN6G7eB5z5UN2jhqrN79J7o0-1249.7037143201
714301-71440037n4R3z9s4qp5fnaW5kSx4auqcPEFrDDBJ1016.10199187010
714301-71440035hD6NNNdERzcDgcCicwfHs7Qi9j9yzY2P1454.35222826010
714301-71440035Md6H8mnEt1FxJMhrFG6HraLCk3MqGomq1704.12815483010
714301-714400346hfmoDTZG8SZCzWz7EHioRjBFHfRyDVP0-1338.6620705201
714301-71440033qRQQS5wYSxUirQYjveLCnJC7yX3gTMLQ0-1451.0752631601
714301-71440032sEzovDJieWug7U4GExvvaSw1ZGS6gDi11108.14014786010
714301-71440032VvG6iodAth37GRdAUZAqcqkTqusCWnqZ0-1616.9533831501
714301-7144001L2Np94zhNyC7PJQRB1amztGRuAyA8Tfg91782.17723890030
714301-7144001Ktn54yjWmWPiVmZ2zL5NCQuL413fXGnMQ0-1622.7487257901
714301-7144001KmcusUHAxJuj3BjSGfKTtwmUy12bJs3a31049.153274640340
714301-7144001Gmvdou4knnUBgH3StgrBTKMmoFGhWxMjJ0-1050.0100929901
714301-7144001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF316.98000000-1041.9925907789
714301-71440016JvhuJQfUxqdv7NF5YfDyHxQ6tuREQ1tj0-1785.1340231501