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
715901-716000bc1qyrerv7xnazmfgrwhjzstm266mkfspvecwg7fa21208.79009728010
715901-716000bc1qvwjgfwrzxhu84xwwxu3hg99pwgley8mvvmu02t0-1208.7911723801
715901-716000bc1qp2y87egef3egyyqcz7ale4mvn7fdnw2kcmpyfw1817.89435048010
715901-716000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5260.94463066-4326.14656104577478
715901-716000bc1qgja6j5h9knx9z4cjq79nrjk6704yan26st97pt0-1593.9378839301
715901-716000bc1q79pwaaxrllz7mrd00z70w5r4kfyl3d6gyz239n0-1338.2936160801
715901-716000bc1q6qzpkd47974xgvuy2mg0f9r7fh27t9ryg2sjyg1252.02794300010
715901-716000bc1q6cu2krmhgqfr6zhyt2emys5hd0pwdtwdtglngq0-15052.2446757501
715901-716000bc1q5qcrx8uvp79ku5pg3hnkt57shgu5tffra9lfxe15047.24466045010
715901-716000bc1q0p7g3sewrs4uw5yccdd3augudq023s6ul3s4sf1398.28675935010
715901-716000bc1q0kvkjtxuc48s64jlak6qhug9y2urkhg7quduqu0-1703.7563035801
715901-7160003Pi6yqkfqtTxYggA89PWSpshEi8y69zbQr0-1817.8951077501
715901-7160003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV348.64048570-2604.1487285081
715901-7160003P6QxS6UeWkrXozpoXFCzzxXzo7pzZjbVE5119.41782911010
715901-7160003NWmQe4PGyym6QsGgikCzsRhwDkEDJoyvm1591.99149319010
715901-7160003NCRDkbwnQAWCCZn2Q9PhsTuKpcQNH2tGt1599.99999204010
715901-7160003N591snpjGZzCxrbf5VWyodRFcP4HnToBQ0-1447.7349385801
715901-7160003MFxthvjqCWRAwUkjQBY2mB2TzafoRMQ6k0-1950.3896253301
715901-7160003LW8MsQLC4GGx19hcYMMJ9YPcQaaMrkZzh2059.94282454010
715901-7160003KhCvgMLGEMg5CJDf5E5TVY1yYcYMdjGk50-5119.4180426701
715901-7160003KR2xbQGQrLUESTghpWY9FXCk4qbxezBxd1590.93517835010
715901-7160003K2dL8mw1ZXJxqDDsSbjyDdVLPGqkiaBLs0-1015.9293310801
715901-7160003Jvxg3LwkKT2Eh37d37SfgXMyPkXK8wKWs0-10157.5736288401
715901-7160003JMb779AxEajAPHHY9b6vq8WypJQGrYwMa0-2065.2610540801
715901-7160003HUgDMiRYwM5HxLES94pTE1wdxd5jrC8MW1705.02765371010
715901-7160003HFvJascsavQsjbf3DFf8xEcZc8Kbe6X9B2777.16354591010
715901-7160003GmvwPfSH2kzQLuMcaPYsGm3SoJMuUgSmr0-1101.6435733601
715901-7160003GmAVy9bbmN9nCQKFibnK47bKic9ZRfrqV0-1398.2871847501
715901-7160003FVMJVxf8QFV2J7kEYKiNwEGBRm5WusjFg1446.73492198010
715901-7160003EuQFdzNPiuctkLw7wfuHSybYCQL2uMECR1231.43827870010
715901-7160003CiEBY3QAEe6WxHtdrbJim9GgjjuydWjFF1008.92931448010
715901-7160003CFMCkfSdAbXRBxJGRzyJezxmxJg2QakQH10157.56641341010
715901-7160003BXQCvbidBsgxZ6Gu3GC8PdJk8C5349ucn0-1252.0299594001
715901-7160003AoED4GLWnZJNaqiKycvPLBrVyhmXWftnL1337.27330178010
715901-7160003Ahsq2Yc2QfyJ3fxsiBPJScjKiv2QvgAqS2065.25343728010
715901-7160003ABLo3XHNdgFU1heBXn1njyxmryErtJwxn1101.64225676010
715901-71600039gpC1fGAatKn7qvcvMU2hQDw9s5mSojkC0-1706.2869677701
715901-71600039PxGJ3j3tkdiWWCTq3dr8ukuD9KwDoZKZ1950.32392622010
715901-71600039HSAZfJWaJqf8JXw4o39FaKHdtaEc2dnU0-2777.1637024501
715901-71600038pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT2840-327011
715901-716000378M7ashFcZSHnEy1UvgwwqWHXrACXiJP80-1590.9354859501
715901-71600036AcGZJ6KENrnMShw9Z9Y5xoCS1hNEwTGs0-1518.7501050501
715901-71600034a5sKHmbbgxcNQRwSZd2HPeQTQ1cgRkQQ0-1232.5107725501
715901-71600034TcQTrPcMoTD1S4We2ZwREP8qtBYSD8u31703.74037993010
715901-71600033dJ5HgqwqvFGrrPtHNj9viTeTreCc2HjG0-2060.1465273501
715901-71600031sPssRSuTyjg5apHC95PFQMpKATYFZrrY1518.74999845010
715901-7160001JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy56.76690226-1574.0014449791
715901-7160001BKMwkVwR9jxRR44oixxEb4E9s7MqK3UZ60-1592.2887421501
715901-71600014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-150001
715901-71600014Ma69eE8dxbSdrFBqYhSjB8XvGVSdxoSb0-1646.0473571101
715901-71600013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81012.00010000020
715901-71600013FryPLBdPAbP84nLrnRa9nHMF9XcuC5xC0-1207.2377456801
715901-71600012dRugNcdxK39288NjcDV4GX7rMsKCGn6B1655.95892815-225.67457354142
715901-71600012YxHkvfJxfgTPxUwrFQN1WbL6ySid3Rvq1592.18870533010