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
714601-714700bc1qypazu76ytk0ew7t2pwnwkgxj5jwkfj03j0ql886399.99981381010
714601-714700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1746.49290342-1934.350965371011
714601-714700bc1qt838th30q029m24qmrt5qvzq6qzx3ha93cjp021101.92078542010
714601-714700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1200.74572670-1048.2782363076
714601-714700bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-4258.6642897201
714601-714700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h23056.33722503-3118.93079160332538
714601-714700bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m4258.66427409010
714601-714700bc1qhn60f28a5l8h0qd0xuy94ykawxjgf2j46m6zdu0-1102.0457995201
714601-714700bc1qey2kek3t4mjzfk3er9n2806w7ypt9qxtt3msel0-8899.9999890601
714601-714700bc1qdl4zxk9kfpvwvk0n6wtfywy9qadpk40k8chvkr0-1015.9889862301
714601-714700bc1qddh39syl2t3e6retv6llf72ncns0c08k97pk7n1422.88831452010
714601-714700bc1qcr7vuv7el0y4mdc0xrkx8m9zaqlnvepqg2q7g50-1518.8811408201
714601-714700bc1qafnwh3umnpt6lpuwj353ww2ym635m08gzmq8rh0-1622.9861065202
714601-714700bc1q8s46muamgs2qqvx3lzjyq8sqs8zh3mun2k4u8g2000-0.0099943131
714601-7147003NV8LdiJVrv17Hzt3hd6zPiahzABmzeS1w1209.19203268010
714601-7147003LAiS2zHatUERAjgL9HUhsEA9qL57YzBsV1015.98887193010
714601-7147003KnzsymtV9U3DopqFh5wiGQ4Q24pzexDFk0-1422.8885007401
714601-7147003JsibqAacLJMN4hcPEFYvVqfeMhDLK5YXY0-1209.1921494801
714601-7147003Guy9NED25DFgduK4vP9HUnySbCQuQ9Jw40-1249.0651060301
714601-7147003GUcV4FY8PwCwthLPNaPzUv6apYEojuk7M1249.06290129010
714601-7147003DnNwbCTRXSYkA9PCu5NBqbXeKkzT6B73D0-1338.5342140101
714601-71470034jyTTpM5Z3GDd28McmuEtyER3ApxJjMes1518.86612937010
714601-71470033gsX5uoLdPZ89DiKknN16i2L7dz97eJou1447.75935272010
714601-71470033Hp4mNhKZY4Da21k1LmE84kE6Nz1dWykA0-1447.7594693201
714601-71470032uL89reGtj85DUK23hvVUb7KaxPU8AgqA1338.52973741010
714601-714700124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu0-2299.0859225806