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
699501-699600bc1qzr7ghdmdfu0yacj5w2hwr393hqsqwkl05a6q5j3622.32998420010
699501-699600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21696.38147358-1740.76631655164133
699501-699600bc1qsn7wx62mr3yv05xaekrvdcq7dahhcktytrkc7l3000010
699501-699600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2005.85744447-1316.507575932350
699501-699600bc1qlhpzyyg5ks894ad2g63xjwk5j8pacmnmx3dyxqz30v652u226tlsr96y0v1622.99823836010
699501-699600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn568.56738109-3302.99658104114
699501-699600bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju0-300001
699501-699600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362449.46792455-1333.8201647654
699501-699600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1824.63203031-1635.0508027757
699501-6996003Q1z2pCBoPrMSPKsY6p9jX1YCEuPQp3Jr60-1722.9982479201
699501-6996003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1344.788426630160
699501-6996003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-110501
699501-6996003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1805-1000.0009320011
699501-6996003Kg7LSpiR8kCXB8T23ujbzxpoWpk9S2YkC2775.28234000010
699501-6996003JZq4atUahhuA9rLhXLMhhTo133J9rF97j540.18976000-3000.0000120011
699501-6996003H73N18G6XAkhdNBy5CudCzZBdfhSPJF480-2805.4447700001
699501-6996003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1173.7834480001
699501-6996001nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz1937.70313728-1918.5916682021
699501-6996001jvA65yTcTxXerniGiAEAASLYPQC45RjB1083.57644978010
699501-6996001Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh0-2129.6111051401
699501-6996001PnNmQDBuoNRtVUvEYsdR8U6NsJrdyG2P30-2414.8966009401
699501-6996001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s14381.46322073-9441.09726566893283
699501-6996001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3488.07571359-2536.364854063473
699501-6996001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR2500-3297.0001002973
699501-6996001HxGp2VmjJcPGvdrrvNKfCvL8X1FYJVTbD0-1605.8605429501
699501-6996001HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs1464.13316742-14.8428875411
699501-6996001HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj0-1008.0000109401
699501-6996001G1XPYb5dCBnH2QtKNQ1jtFGZzvDLipVo31931.89660094030
699501-6996001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF0-1733.5900000004
699501-6996001Dy46E7JhrBJQY4zdFEJwkkjQXPcCvwv5n1711.92599351040
699501-6996001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh0-150001
699501-6996001BkuPrcZcSN96CzwvEu7wiAhdw7Gc115xw0-5088.8124360801
699501-69960019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P1038.78698289-938.895794262914
699501-69960018evSF5sMDugtZJr33Nt99Rag4iPd9FkH91101.689927940350
699501-69960018E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi1910.18399074-1910.1814672321
699501-69960015rwLTvvbaAX4YCS4U1mna653PaGhf4Q2C15.54302673-1542.9229480811
699501-69960015mDMjg1cczKMpuMW518LGACT7xVrz24Mn0-1615.4913542501
699501-69960014tjjT7xg5MvtCVTjRdNwWHQcbMUUdAgjL1569.736399640510
699501-69960013AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV1905.38302861-1905.3827772821
699501-699600131U49VEPTbevKyRwBMnC7KBBuUpmHBrtD0-1615.4913542501
699501-69960012ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX1906.62809079-1906.6278380921
699501-699600126sd5cDMgB598zh1TYJ96tPNnWcAnFX8o5073.81243608030