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
718701-718800bc1qxeakl7xluhgvrevzj9eaa8njd98ym3j025z7gn0-1016.6392351901
718701-718800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2124.74437256-2631.12791434131130
718701-718800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1192.20395016-1198.6858498668
718701-718800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h1894.23025373-2779.23619602452512
718701-718800bc1qhhx7qk34m820p0q3hhgeguyeqqkj2wmmcs9p3y87s8udcsax0s6s76490r0-1131.5310423801
718701-718800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1549.66243937-1293.8134140387
718701-718800bc1qgcjumzvazjhurvqs42j35d2mctsmzn73e0cake1059.19396214010
718701-718800bc1qeu8az89t5j9zwhaz68vfyy4napqhlcdyu08els1211.01926643010
718701-718800bc1qeu5jtvqlxr7gn7uymcp26rde94aeclprcl20wy1204.81983998010
718701-718800bc1qda7p558wqj7qel0upvueguj5zxrq6hc2zjquly1016.63301629010
718701-718800bc1qd7vnamg4qu6g7yyl3uchdrgqwz7cwus4wazhh30-1204.8204995201
718701-718800bc1q5awp5x76g7rsmacqvva7pp5tuds4ax3u3wjhuz1437.49825769010
718701-7188003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC0-1100.0001868001
718701-7188003QBQLYKRiuZ95G8j7F9cg16nhgzuNED4ag0-1330.1979554101
718701-7188003NzW3p78KQ77mC8e32RYUMxt1iNoLxQWsC0-1211.0292828301
718701-7188003M6scM2aG9nvFMbmvM56EidNcQfuLw3ctp1006.16486524010
718701-7188003LUbn5iMdZxP2rR4nrUzyRusFXimScFXwX0-1239.9299801001
718701-7188003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2501010
718701-7188003HtWbnBEHusM2btzdrBFkxfBGp8Sv6b8Zi1330.19573574010
718701-7188003GVLNxVyDMvZbvoRxJvX4zLGErWPGRsUtZ1225.75257234010
718701-7188003G3Nsi1vUWgcPAPSN36PaQmS6a3oK172Ro0-1225.7825890901
718701-7188003DuXf4hhhiNNDp3Ts7S9U8EuRm8V4JdMRS0-1006.1742115501
718701-7188003DdDPB73DKUZRWnyebH4Fu4wFAToQ6TbgW1239.92881131010
718701-71880039JtEPsmYHc4jci3fQr1vevaXCerPDhRpu0-1059.2060952701
718701-718800387PgjpCGbozHbPSzMWYPwi8W7xUGrSbp50-1437.5000740901
718701-71880036vu9aBkoMedtRixo4VcNaNBLf3Sxj9wh70-1438.2449099701
718701-71880032iq3gTGp2ZFhpVSHP1c9CqWGNCytA4Lmi1438.24040337010
718701-7188001K2iyH21wqbyjYHc3uVopSwx2wLNpw4YbG1100-1262.1607070111
718701-7188001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P1300010
718701-71880014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1070010