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
718201-718300bc1qy4576e0mza52z0pmzya5d45z5ytz5asztrf6uf1948.53021601010
718201-718300bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1170.93922830-1128.7236188685153
718201-718300bc1qshyn8fe6jg7pxqz0gvrfmevzpjx5sezc8ars490-1204.8415512201
718201-718300bc1qqz4rfgekt430u464sq79tvmmger7c94e0807fw1265010
718201-718300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-3615.0000946305
718201-718300bc1qmv9zqsdjfq047unqhxtmwy4xjp0exypq4leut25116.57527666010
718201-718300bc1qmq2897k97j5a3n0xsyq85shpka08rht9glz926j8y0zx4a2s4zxqua8zas1186.39451330-1186.305623184745
718201-718300bc1qmgj3w0aw5455y9s4zfhts2kxm4qstwyjx5f9072774.11062392-9.644378011114
718201-718300bc1qmfng8fah6ak5t0r7cprwcwf37l9zuwlpdj6wd20-1662.1965054401
718201-718300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2491.88509782-3909.19709224555530
718201-718300bc1ql9qkf7k2sedqpqal3akcr2zkp70305s8y6anft1662.18692033010
718201-718300bc1qjvpxp9rg0p8udu23c6navh2dn3x4uluh8qd8240-1239.9893211401
718201-718300bc1qjddmua4rmlv8scy60d5jnzc2kv52eg6taz5qa91239.98590704010
718201-718300bc1qezm6dvc2kpek8d7m4n9ufmjg9j02fwdsgjwtzc0-1702.2494829101
718201-718300bc1qecnujgh798a34qenhy50hjcykmxukpn687kpmq0-1948.5315387001
718201-718300bc1qdtah5pgzspkarqr80xgem2aq20tauvuh8v2l030-1063.2883171601
718201-718300bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu4.39877341-2774.2026424315
718201-718300bc1q8eggv3jme90u2lxysfer5pvr6j3svhdretut4610157.29741981010
718201-718300bc1q898purrumzsph864vzrh8l2su2zulzdy92tn8l0-15046.1814056001
718201-718300bc1q4etpmuflcv373n3fazhdhdrkkqz904f9fwk9mr1546.10854440010
718201-718300bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q324-118811
718201-7183003Puno3dxHXKXXac3H7sMnrgMdJKzYTHJbD0-1856.3182728901
718201-7183003NXspZnsDyBHZHsWxbjWSuo1WyL7sMeoLq1204.83793493010
718201-7183003MLZTVN4Mo5btNQ9cwnp4t7UEEgUE4T5TD1856.31225353010
718201-7183003Lr5mKNNXCg6Qj16PsKhbiY6nptoVvZQaq0-10157.3021041301
718201-7183003LXsorw64e3aH8Tngp1XQHGYzRcsb3xKQg0-1006.2534558501
718201-7183003LVWebDTKJ6BgD2ro8zrEWmT4njuEZAsk31437.52070729010
718201-7183003LMSfbRfhy9d1AWWHCU9TBk2r1NYwn17Xi0-1546.1200495601
718201-7183003KdZDakVgX36KC3QS7ENpgugw2hhVhtwMU1225.82905989010
718201-7183003KWDzU4qwA2WtUE2ajQW6GY5hJb9YGUUU30-1331.7204070101
718201-7183003JkKCDLskrnMX9UvG88czLEzm8UaRkYgBT1438.24841107010
718201-7183003Htze7hwvxLWxhNHeD7G84KZvt13ix2G3A0-1211.0761326401
718201-7183003HWKs68BCLyVLKqUKxeubGjMwUepC1dMPx0-5116.5823430601
718201-7183003H6E8TUxfS4Vxigz83MCG1f1SB63idoeqL0-2769.4361177101
718201-7183003FkczSwNtkPmWEQ9MYBodCUZX2kowVwKpj1199.99997612010
718201-7183003EB6yTifNvoA5hqzQc3KaK4x8pBwC4Firb1211.07511584010
718201-7183003CzyQNddSyL7n4HBjPK36sekccu7C8KfaA0-2699.9999880601
718201-7183003BYL1xVp5G1HHHwDnoZRsPsABAQySDazHJ1330.20194230010
718201-71830039dvCKB3Hwht4Hm6e6eu6LtCJtG76sm3h71006.24835491010
718201-71830039GU9Twwpg43T319VrWXg67qJ6Tgxc1KoX0-1437.5212138901
718201-71830037eXU11AXooFP3KfjMYoARqaqjB5oA741F2769.39280111010
718201-71830037bZmxNCc53qxYV7RuCw8W8dwgNxdjyqy10-1438.2514176701
718201-718300373W5trm8DyShds3gSqd2iWSi1drvfoA3y2064.83971096010
718201-71830036aoYxA5RcnAp7hGrDMgQoMUPUMEh7qpSB1702.24931717010
718201-71830036HAc9xi6u2Gbvku6hhn2JPGyUmL6gLEe80-1016.8042371701
718201-718300369RY4RtWdpBH2wr55eFmnFawj9Bw2pduN0-2064.8454264601
718201-718300355zEM56fWm5suUqjpJQqb3z5gy961QcFV0-1225.8368764901
718201-71830034dA9Q5TNKbMZvSnuwp3QFGFP1jcw2svw21016.72785700010
718201-71830033s7zk1xUKNV68fxtdWHXdbuYUmzt7ch2u15046.18079130010
718201-71830033DtnF82Mv8DwPkqqJgnQ91HAheSC1GTFC1063.28771854010
718201-718300335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1189.99839999-1287.357387491912
718201-7183001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA5627.68204097-102.878015852847
718201-7183001LfhZm5LRzQXV3nqVRpHykyCo1HbXwJhnp0-550001
718201-7183001L6jXd2bEdpPLNDBNgQn5zK6cHbBpU6J8h1840.84499141010
718201-7183001HVpDZw3gjG8g3VaYASaTmyp8GMpJpc2as0-1019.3490273701
718201-7183001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4793.33534653010
718201-71830019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1509.99998954-2259.9994838061
718201-71830014D8VS4b8Y1kEXjGnZnaCWorLuyDS2hJAC0-1840.8456651601