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
701401-701500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81454.10091013-1257.7458267676
701401-701500bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z71250020
701401-701500bc1qr877sypnnv8j98mfce730lfqz2hh2dq048djvu1987.78826224010
701401-701500bc1qkq4wp5y6lm906zyrqzwuf0lq3wk9xa6vfsh9a20-1999.8565675501
701401-701500bc1qdc4gwxuxjhjsppdp6qqja7sluxsvnuyvjv3wdw0-1999.2555769901
701401-701500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3489.07888213-1343.21018138322
701401-701500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1897.22747306-2122.13917748910
701401-701500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg465.50817280-4595.90272159415
701401-7015003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC800-1250.0001966912
701401-7015003P8KLMiqqwkGD5aCU4PKeHUa8HUqJrsRJE0-1075.0467889501
701401-7015003N8HGTMncc7C2PhBxriYrjWjFo9bPfeGH41999.71339570010
701401-7015003Ko12DaXgsawaNFjoTrXZWBpC6irF6aX7Y1934.35951506010
701401-7015003KENiqqXWQ8Gpf63iD29bkRHp4AgGRzqgc1988.96307797010
701401-7015003JdgctX8cgNxkmfa1PQLxEfzM9RBBRQDnu0-1995.1317871301
701401-7015003J4NAhHVR6pZUii198hQiyfdNDktiNGB2m0-1999.0752734201
701401-7015003EsjCb4SaxgE7pfq5cFHswNBWSoUgnxjj11734.93559365010
701401-7015003EVHJeY2bHdV1BhvDxhQE8k7P4GyRmdHTg1976.62498583010
701401-7015003DfJdWHkLYpUCJLcB1ck9Sx7o6miY3EwQ71829.30468824010
701401-7015003D5xvNJXR7bKwtFNV3T5FfhdGMtbSKmYLS0-1979.7406420701
701401-7015003As4xh93KhHLZi6sUfMtknbKVwYDp7JdmW0-2349.9899804401
701401-7015003AhUoQcvf8Ug6euRC89STCRsFYm6YPJnMF0-1999.8055855901
701401-7015003AVJZUGJajH4MxyrRz9uz5raJP8uhjQaKV1986.74396672010
701401-70150039tLhYs5EThFTpwnYAJwhRVEoHtdcHptnS0-1999.3448664201
701401-70150035zwfFzrRtuoiQZTsjp9SPiZUTQLMxoN7g1944.99381051010
701401-701500351WTXGsAZpYA3KZNtVurBZ5vZ4jp9kEZN1648.98997342010
701401-70150033N71TwPPwLWYXouyrHxJovEXLqidQSvnn0-1843.0045356501
701401-701500334YxgxfupzcAoquJbptAFMVWuyJnmoMSs0-1897.8790429701
701401-70150032zQRxM2YtyNnWPGww1WZ8o4a4fspeZiNF1997.84545710010
701401-70150032XQbLCBQQo85zfG2WvgSGP5fk7CzxEdFT0-1998.0942296301
701401-7015001mGe9vUBEFxzVNK5qEUUdwX3BLsWxfkEY1155.778346730370
701401-7015001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9233.06956622-7834.26365678787259
701401-7015001LcFnbSRRvradFwqTuHcf9SnQAPqHBn5qb1060.65855847010
701401-7015001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1784.16378495-499.046746304653
701401-7015001JcPF1TizGNqUn28okY1T7jU4NagBig5vE1140.25010000-1099.4800477121
701401-7015001JB6iJdKTchRLWVj21GKWx93bzQohcVCdS7596.54413568030
701401-7015001Fz1wMDe3ziMHFtBnZt1hgghZTnTg1LJF1681.162358970520
701401-7015001FkgPw5owGQcng1P4dBRjA8aP4WWPbeZ32042.99890300010
701401-7015001FGgpAA5uyKsYHD8cmWk2HPA55XGSq7wWx0-5479.3996084101
701401-7015001CFaxry59LT3mcqw8VBxffRhAn2vhuNmaN0-7610.4258107701
701401-7015001BtFaoSp3NLt7C7YugNEZn8cq463Pzkxp70-1061.1137100801
701401-7015001AXemWPt4Exv68FLeNe3dop3fwhpFUkFXP0-2047.9989675001
701401-701500188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p1099.48000000010
701401-70150017Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz0-1296.5562996701
701401-70150013s2ce5YSeVeJbdjCA54r5WykWPYZg3gJH4900.39958551010
701401-70150012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-150001