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
700701-700800bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1976.43629962-1730.3410229699
700701-700800bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1503.22896965-106.5636228326330
700701-700800bc1qnu07qeyg2uv3xms5q44fs70rt4twz5mam33mww0-1999.8352824001
700701-700800bc1qh3kld94qmpns98y0zvf5qaplf25m9n2hnkqlsj0-1897.1596776001
700701-700800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1230.95245357-1431.2222289367
700701-700800bc1qdphf60jwchrcv4rthgppym2ls937feta0fe56v0-1075.2333081201
700701-700800bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862090.314540270390
700701-700800bc1q8jhjn7p96w45fp49hjpzjtt5q0u87rxe9esm5l0-1996.4716826801
700701-700800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2863.92492474-252.6721632031
700701-7008003R1wCbWsJUszxCUFQG1axwPZGbddC3YKNb0-1985.0176235001
700701-7008003QwFhpwtWCy84Am6R843Uj8im62biUpNad0-1999.2866324501
700701-7008003Pip28oZJcNr54MuKM6p8q79xKzTtWrpx81899.76498282010
700701-7008003PeDnMnXnbHGy6Hh9Styd9GErhZTGWTLCa0-1999.6274086501
700701-7008003MeE3rAKx8Mddvm7uwP95hLTWjQVvSCPWg1897.12038956010
700701-7008003M8MWG2Jd9cXdDno5WPLs4PzFEfJPoxrCY0-2744.8205092701
700701-7008003KoLJBvyCrKctmTdTqHTB4SELqQeQsJkQa0-1999.7744905801
700701-7008003JtXApMFrhoki5toNVoPtZz3PwKG1kELJV1999.82186717010
700701-7008003HrZxY5dkhtyms4296KNx2EaFyMmqRCXCM0-1606.4538120901
700701-7008003FtZRHGSk5fX8iTEFrFKe8nibzZgjKAYP30-1999.7650005001
700701-7008003EsEwHQomKZZvLGSeoocScSDMMhSF6LecW1998.67252982010
700701-7008003EnngkkeEoax4WNNpHVgMDv6AtjF7UZJVd0-1419.7697409201
700701-7008003Dfs8AqrazYXR9ws5zKNDkPoHbbMHQ7jft0-1681.8073434601
700701-7008003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-2000.0057671301
700701-7008003CaqBczpeFDVmYks4E4o2GApcUdTxwVaQh1606.45354261010
700701-7008003BRjHbKnUEigx4aZH2EFjGEANDDaPSqLcn2734.82049257010
700701-7008003BNhKkJi1uYWtxPYYr5wtanqTSVUwKFYmL2479.99934712010
700701-7008003As4xh93KhHLZi6sUfMtknbKVwYDp7JdmW2349.98998044010
700701-7008003AmHZFF845uPSEPpM4Ys5zqnEknNzbrXs21681.80681471010
700701-7008003AZ1QdgJ8LhiDjvD52pfiESPZEX4cYusjG0-1999.9425136001
700701-7008003AWwseYrdvQWgksVpkrdhx6eA8v1Hr8Nat0-2499.9993620601
700701-70080039zSHAADubfK7VbLwFm5L6dmLWL5Rb2ACs1980.00849073010
700701-70080035oFEd1pVy9TxsdNssYDgAXnUnmumNU8AY1075.19863288010
700701-70080035hMyajKjiSW3Yj2DFbVoXZVt8vEf982C41999.60269097010
700701-70080034uHNHw179vmssRNUc6umTxarnEw3ty6Mo1999.94119310010
700701-70080034AnEdQ7xjWY7wkmgfR6E9SL1SLNgBVU511999.77042446010
700701-70080033oJ4pauwvFpX9WFD611cuDzp83N1ru7Jf1419.76932683010
700701-70080033TqdmraHgZworv6CELyYWx256FeUHZ5Je1995.29113413010
700701-700800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ0-1604.89550000015
700701-70080032i2nyF8iGciQYjTBGffiAsRaHdezDhDfs1999.28455167010
700701-70080032YoQKodgTKt4HDiftYrED1mg1UFMuiY2u0-1998.6809375001
700701-7008001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6895.14558094-5740.63910528743265
700701-7008001MQnBEvmp3cJTtaezjxu8b756arJkdzAXV0-1670.1533034901
700701-7008001MAvgrZwvRkASZChFQ91aDZLtmzg6qCdSQ1012.60720267010
700701-7008001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3000-4627.9905000023
700701-7008001CFaxry59LT3mcqw8VBxffRhAn2vhuNmaN7606.62683610030
700701-7008001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-2895.2605548502
700701-70080019TVmdVZ7zHqjUjyUYoZzefd6J9KYMmf1u0-7622.9990441201
700701-70080015dgLEUXC3jnmGL8WgtbERoxAwAPVM5w6M0-1012.8926805101
700701-70080015YUkUAsSQorhYs3tSyJTX7wSJBLsrjXFk4192.00022188030
700701-70080012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW131.81860163-3027.680813073342
700701-70080012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81500010
700701-700800113iFyp67RkyAYWs4TrH5rncCeHLpGhZyp0-4242.0002218801