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
715601-715700bc1qypazu76ytk0ew7t2pwnwkgxj5jwkfj03j0ql880-6399.9998138101
715601-715700bc1qxh46avykr2472vsppxjtqr5n6q84hgjjd2xs7u0-1252.0407286501
715601-715700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr989.19348558-1003.6028541989
715601-715700bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01008.56123562-165.61748592154921
715601-715700bc1qw06f8mvtcwxaw3tkavy3m0upkxrxdvtn6v7lntxs77c2sz9at30s7dfuuj0-2677.9182081201
715601-715700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21527.46811864-79.60300828163116
715601-715700bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-2000.0000321401
715601-715700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h36466.55836672-35410.108485041314552
715601-715700bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m5360.28528654010
715601-715700bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1733.53639917040
715601-715700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1199.23182009-962.1233420767
715601-715700bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca4000-300021
715601-715700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22227.29819560-2341.95905728810
715601-715700bc1q3aqtadfauh2nw302s73ulrge8v3prsd3j3dt7xdvzq484y4ws6fsnr7kae0-2682.3670954801
715601-715700bc1q0ssejyzdj0zjcjauyegpn5hmt3s3tt78lvu5l71208.79517487010
715601-7157003PswWixQMTcTZ4fhJLobtX2ujsprVgeBBL0-1101.6532523101
715601-7157003PRjMmZviNsRL8gGW9HWY5bCpGSoxRDD9r0-1338.4273119301
715601-7157003NF4UNhF7M6tpdnGXPnfHTqHSKMKZti7Wt1252.03119245010
715601-7157003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP633101020
715601-7157003LvuZKMZagFPr2P12SvP763ojvZHLqJEPZ0-1208.8009912701
715601-7157003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1501010
715601-7157003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-39412.0960968401
715601-7157003CP9NNxYD7S9yiKsY1DmVed7iWbGB8gQND0-1232.5333959501
715601-7157003BM6Vsff5pZi4DU8fpY7hMipEQL8TWw9b71232.53198935010
715601-71570037ti2Fbpme6o61iEP7T1LthBTZqiNwSr1b1338.42640533010
715601-71570037PPotMJWQC8wQXfmTmzF7LVhxXr2wJPfX1101.65127996010
715601-71570037KQpLAUTqUWYxSJkJwzkAjWcXFXbAKmTP1015.94534768010
715601-71570037H59ukzeovoyGKE12RJxjT55JDw18xrzL0-1015.9454642801
715601-7157003791kWYSb7F8FnPW5EipbxVtkRc2Pi2P8k38712.09608676010
715601-7157001PhsLcikxQzAFDoVcgsjMYmHXXyFMyk9d33005.66909060030
715601-7157001MuPPLGYVyTpQjE5TzhSMy4eXHoZmpLXZF0-1646.0469499601
715601-7157001Mf7eNVWUYxQpHYSURMUk7WGUoibdo8WbF1427030
715601-7157001LSNV17P2YSCcVBo4uU8MJmZeT5dKx2f120-1646.0469624301
715601-7157001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR999.99999856-4400.6499777812
715601-7157001Jf6iTPDMsLEmp8SbBAgBmFr9ajCLCpmXo5416.50038749030
715601-7157001HxwW8AdUKciUopnJZSo8H9Gw84kPtsDjw0-6031.5003874901
715601-7157001GKpkvqriFqS5BFUWMUsfMhypupUimqb9j1646.04692184010
715601-7157001AZjYjvr66q5TesZnmdgaCC5kCipD1TH5u0-1646.0473571101
715601-71570019aaLsPkiJuFZck7U4mryKFiUg633UJDhm0-1060.09757303011
715601-71570017TDN5noFRVjSBQy9Fkxm66Extt1Lxsp1Z0-3346.6690906001