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
700901-701000bc1qyualtvvm8fwp6x9wf85jcsustezfplmsyrp70l1439.08852720010
700901-701000bc1qrhqrczpsgy6ftr4eexdshj9ru6z0zfq73hqha61999.54257900010
700901-701000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx975.36220491-1193.9978662356
700901-701000bc1qnd2l0dp6j9ww4xvmsu8zhtc0tqx3wdgxdfrqzx0-1075.1248846401
700901-701000bc1qja29s5wmlz08xll4uv0kgqeht2csu94lx3gzyj1999.35121554010
700901-701000bc1qgwpghcsk42cawncr29h5p88yf3s75q40mvs5wr0-1444.5885403401
700901-701000bc1q9jvlcsr0pps6d3lyq7ydghtxq6we3f9yvh874e1897.88469239010
700901-7010003LieNxGD4Czns7JgL4zyeG1QQALwuB88He0-1899.7563258901
700901-7010003LMY432Pg8XPurDZyzY4XcQUMr8idH3dHw0-1999.9107148701
700901-7010003LAAJgaiLvmbGJECjt1BEK5RtYRdgYdngB1999.81125778010
700901-7010003JzjShpZFtdv8YBmncCAf9VH8DtPHSPQt10-1999.5488954001
700901-7010003Jm2fLWh654XcqwFTwpyrsavos8bcS3W8h1995.26187783010
700901-7010003JPwMgSpY3nbqLDR3nApbUJoUo9L6M33JL0-1979.9857218101
700901-7010003HCXCHrxNJXcDEyK5VkBShFo8AyghjhwUP1999.89559585010
700901-7010003EzE3rxRTe7S72xa9WYax1q3GKsZqCC4YK1998.61906357010
700901-7010003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A0-3999.9863671002
700901-7010003CgHqZsHvPigJgLqagKPsV76nXNSuWMhMs0-1890.1059628701
700901-701000394NyaBbqDjMKc4kULNK39PzaSNgFBEiFe0-1998.6210072501
700901-70100036pavAAfAtgS9cDDxVNy5ELfADBApArKmi0-1999.8133867201
700901-70100036WAPZHuJoEvHLkexPnMZkD4JLvVXqTzbi0-1999.4026566201
700901-70100036CpoceeqwR5XcUCkWrFzPiVxi1npBmBG81979.76443707010
700901-701000364VnFH4SReMFRGanjxgXR1ARaSL8qwveg0-1999.2683444801
700901-701000361gFRYQNvziqLwuw7NtY1j7K2D32BxAXM1999.26793311010
700901-70100035rw2QYxX4dWcf6bM3kJWGZ4buNN7jUTkS1889.44992464010
700901-70100032xifMu6FNULAaMfc9kRxw3UEF3UJ3Zkwn1075.08705072010
700901-70100032oHfj4xi57MzTzUqpcCy5AGHuMpuHSc7i0-1995.2741344601
700901-7010001PSANzBDy8mkRwM6e6BjuASTzUghz1bi351028.69238074010
700901-7010001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8111.98890822-4371.96698491768254
700901-7010001Bv9kQv2WU9epfga16mB2Qs86AyaFtFpM70-1028.9866965301
700901-70100017Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz1296.55629967070
700901-70100015iLMRe98uzhUh3qG6UBsAAEQLNmugJegB0-1006.5919004801