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
700501-700600bc1qvt9a2c97pm8p9jkt8cltycjyr0p3sf3c74c90t2720.00108364010
700501-700600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21281.70700034-970.05292654144154
700501-700600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf856.93502204-1030.2026509745
700501-700600bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1144.9559302501
700501-700600bc1qnjnvka54n70rc3asl34jfkyw3hwn50n8kz4snm4910.00479021010
700501-700600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2089.99888094-200.0000144221
700501-700600bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2284.51161775-2037.8536689998
700501-700600bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc0-5000.0047298301
700501-7006003QLRZCgLAjGDvf7Fodfu33Agw96cMZRa5L0-31333.8894684602
700501-7006003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2592.49591282-2596.29853898834
700501-7006003MN3zkfjn87SBMUrR8gnM2SX3bXuTmXpZa44518.15500494-44518.1549984921
700501-7006003MJeqkeMJ9tKBx9vjinUejbontKJ7w4ho52000010
700501-7006003MHDJAppuVVqud3W56mY6oW6Nx3Tf5KxqE0-44576.9179242301
700501-7006003M3tHFjxjYNH6NN9qjk2sZNCUELYiHM4gS1985.31798159010
700501-7006003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
700501-7006003KHhco2djtwA6YFSQUK5SrZwzZxhsdHbJB2000010
700501-7006003K14Gbei679ba7E61M5CVzF1qUDtLNoQU844519.40689913-44519.4068926021
700501-7006003HrpYLx8cu8bDtZRnkDyZxHjzZV8gecbaX2000010
700501-7006003GwHx9XQow1BDwRkpyT9Ki4h7Tj3GMbMbZ1998.99877656010
700501-7006003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys30533.88931180010
700501-7006003BUyLxqnXt31AiUw9QA7pSwAFRs3A8BbpP2000010
700501-7006003AW3FBYgy4DLFRGtczJbeX5rNb1kVoeG1w44519.43577040-44519.4357595221
700501-7006003A481nPZz2XuzmCXSrHiRsQs23sNNHQzus1999.95748159010
700501-70060038ZZsE59kEpFTNdkYJBgvBvHLpweom9f8B2000010
700501-70060036A1cWT6P6M1XGxPsHsgDrinQ1S2Jf52sR1899.49994393010
700501-70060035KD6Nhehk6tg5jkr5SZaREKVmTfndgboU1999.89352984010
700501-700600335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1148.09230000-1543.077800001923
700501-7006001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1144.95588635-107.7277822512
700501-7006001NuRmYFYGZZwN1DRaWDJBRJ4ZSaExsF8SM0-1050.0000492301
700501-7006001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7820.96050267-6847.91484996721258
700501-7006001MQnBEvmp3cJTtaezjxu8b756arJkdzAXV1063.964437120320
700501-7006001HchsWHmk5jofCkJbV9PXZ4rQUWhDghaY60.00000550-2720.0011325011
700501-7006001HCx5x3cw5nUWZYHNddFq557sFFXYj58pR1707.87414607010
700501-7006001GhaKHJEWGyR1qySmS1U6tCo27HxjkGcLM0-5511.9833514001
700501-7006001G4FoSihR4yGQKPrBxpSZAReu3C8TKqKqk0-1707.8749423701
700501-7006001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2139.9989300002
700501-7006001Dps6nkF7ZmkX5EAQNpm3hxHwjcsjSLotB1906.65726140020
700501-7006001DJBriyDMUJhpDezeyxmKJrZiUMbpBCddP5121.98303280020
700501-7006001B7k4zSVGCCS8sGwR3AnNH7zbz37aQ4oQL0-7635.9022286401
700501-70060019nxXeHTmSWTDhJziHMHfRycdhBBSVA5Jf0-1043.6291724901
700501-70060019iYaU3w9SkmikTzg8F7RYRE7QUsuksy220-1909.8359415301
700501-70060019TVmdVZ7zHqjUjyUYoZzefd6J9KYMmf1u7622.99876602020
700501-70060018cBicFSzPZ8srwtyKnRnurcrWsRYsoAjS0-1528.7471268701
700501-70060016KVCmdRdFqcGrkzTUf7HHM83QHMouWLVE0-3498.3133823601
700501-70060014vKttk8q8gz3Db6YQK4FvgWTiuiRpL4Pk1651.676268020510
700501-70060013igMtBN9RZj2N4AayRW4F1oe7Vep12zHm3497.73650367010
700501-70060012nguSMsahnjiLZ6ZuEXEhmGA6AZXgyWZw1528.43195369010
700501-700600115tE92KEWXXjgLSiWu5z9AVHiqnMe2MdD1043.41397664010