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
723601-723700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23210.91865329-2740.04789336128164
723601-723700bc1qs33dx3w30un3drut2sv7e93vuc26sgl0hr37gj15026.04458972010
723601-723700bc1qrtsahrxx3fv5shq6m6h9g379xwk82a99g90jv52047.68936432010
723601-723700bc1qps09tvtuksd67sndkrz506znr5zkga5f0hs32n0-2795.6741994801
723601-723700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3109.93202008-3747.02283727618478
723601-723700bc1ql735xr2tlfqj0qhqym88req84zv390lg8n2a9q2795.63983987010
723601-723700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1185.80745232-1530.4766671314
723601-723700bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz3551.01000000-3550.0090647233
723601-723700bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy03550.01000000-355032
723601-723700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1618.88442153-4705.1501512746
723601-723700bc1q3xku2ez2sfe90axzk93sgyzemfrv3pwcwtfdkj0-3591.5796429701
723601-723700bc1q3uxyr077p35w02mw8x8y6hxhktwu2awpff9v5u0-3193.3990000001
723601-7237003NjdicXnUqPjFiT2iGrKAvd7fR18yBycUx5032.15743724010
723601-7237003Mr2eu14pFC28Un4SQfN48XqTn7bjqDvPq3591.51283487010
723601-7237003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3660.18000000070
723601-7237003HnXrwu54tiF5fcFzwXRfSL44qsnTwpmbk0-2800.4998061301
723601-7237003Hj8mWynSsd9wycDmuJ6yQxiCwE4aqxzdP1057.78441947010
723601-7237003H9kshaB7serxbczfHkfC8noBk3HLC1wK50-1057.8610272301
723601-7237003GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS3449.99900000010
723601-7237003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1048.2867129501
723601-7237003EUn9fz7t7CDgC6jCATMLzBQBUMwkVyMQ70-6742.7353026901
723601-7237003E9BLSDjC2XymMh6Wz1Aov5UAXLkdUTDaY5000-509012
723601-7237003DaZ3kbajGaRecwktfoPUeS4Up98rCrBzT10129.59225853010
723601-7237003DQCQWEkA4qxpk9fvrhSiUGt5n3WYXUT5u0-15026.0513781801
723601-7237003DMrVaGrLFjWa66vtmzGSFdhm2hBPD8n5R0-2915.4656384101
723601-7237003CxRd3wpfk7FPajuLjtRF9njCSdvb9iwhh0-2388.5106010301
723601-7237003Ct7FSQMWbgSMvagCzNyrN2dTGwd4G6nCw2799.37977840010
723601-7237003C2WQBZAcUm9iCHtNcPXeNtnJDjdjQHvgH0-8405.8380535601
723601-7237003BeVFveufyzr3Px6iRP5J9bcKzcPqdVc6J2388.33412255010
723601-7237003BKFFf8XMgJMbpwG2JowEtUeHDfacGkRSb0-2047.7343219301
723601-7237003ADyNE2joDATzRj8fu7EhoGRM4ETNYkJps10244.54192313010
723601-72370039rBQ9bLduYFoxZdfyL9HjmT25uUP7raLp8405.82609473010
723601-7237003884HtC5ErBB2TuGeXDtUcE5PtUDbC95Ah6727.70400647010
723601-72370037cisguN8cn5rmsBkfhnSZdmPhrEcoSaSP0-10244.5437101201
723601-72370037ZNg1f7jybJNrxpod7BZ3yauDb9PfMqLY2915.44316329010
723601-72370036Pn9mjtM4JevPuSTyKWrGRAuptREKxTD40-1319.0564879701
723601-72370035Js7D3d2E7cqgDU1edmeAR54ejc4foTTU1020.61951464-1022.2750067723
723601-72370033bpWkZriHzGeeLoxXNC1bc3hanJ82eqik1318.91356384010
723601-72370033P4DefimwJyZuKeksn4WyzvD7mNsjbMn41398.42500000-1448.61300000406
723601-72370032PPjyrpSaFhVwzw5H2D8hpr5SL7eSkW8e0-5032.1948719701
723601-72370031kHVkjAVyEpRhGquYqsnAiDbt8fk2jNTq0-10129.5985399301
723601-7237001LNyb3BEQAgHn4SxMMgVacyKK6cAhB9cFY2399.99100000020
723601-7237001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk5000-18.2089501312
723601-7237001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-3817.9999941202
723601-72370012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-150001