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
715301-715400bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z70-1560.0000170001
715301-715400bc1qwa0gwr55fkflpa3xfrrp9hreutt5s0sff34kem6zq6f9c02m00qsg3vgft1034.07833446010
715301-715400bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q2255.99900000010
715301-715400bc1qr6gmsxylg4e9sae27syl3pdvu9ntzv20y58hkw0-9847.6480674601
715301-715400bc1qp35dsajn83xngcapf6n45dpjclwgcfvpjvqclv1200.00100400030
715301-715400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h18178.78986787-32025.818185617473
715301-715400bc1qhvyavtv0rmhn28dd97dpsrtu9l02204hl4j92x0-2486.5478720901
715301-715400bc1qds8yq2ypn6lkjs75rjk4z3mh4zz206aqer472g0-5844.2044879601
715301-715400bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr7200010
715301-715400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861733.536399170400
715301-7154003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1560010
715301-7154003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP627489020
715301-7154003JZq4atUahhuA9rLhXLMhhTo133J9rF97j600.59876000-7500.0004970031
715301-7154003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW0-2500.0002322901
715301-7154003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X2500-2500.0000812014
715301-7154001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7769.59369823-7805.306545654765
715301-7154001KHYkwnxPcbRtwt9D7RKefYJgL3Nte8nzo0-7127.8632637601
715301-7154001DKduBrg9LGagwFiJf91yDnFGiWWhTWGKp1656.31073171030
715301-7154001CeacvYR8LxxiL1RK7cK9YLZUYJegeGCQ30-1691.6431953101
715301-7154001AUCdAaapqKydpHzKPegToJ6Xd4Y7Qa9Et7111.71148059030
715301-71540016smuUeFNrTdqHkfomPLSeQLjb4nnhE5D70-1646.0473571101