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
701501-701600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82181.61446121-2377.969544581112
701501-701600bc1qr877sypnnv8j98mfce730lfqz2hh2dq048djvu0-1987.7882622401
701501-701600bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-1597.8301630403
701501-701600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2048.48687162-1805.22703871911
701501-701600bc1qae0qtajwa54v6mvzh75wwj8as38mvshdj5ttvp1934.64088677010
701501-701600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs77.06483256-1843.48104337124
701501-701600bc1q8nd70jq2xn36lalkm4zaxzadk38yjhf323el9k1728.79203897010
701501-7016003QVBtFTuo26xr8uw1AbYfLT28E2GatDuX60-1509.8265030001
701501-7016003PexxErfwkvMpQ9Ftwr2PFv9FbeQHpXpLv1934.10259975010
701501-7016003N8HGTMncc7C2PhBxriYrjWjFo9bPfeGH40-1999.7133957001
701501-7016003MUdqBoA5pQAcjUctyvPmuVpdSHVWCVBJp1975.51705005010
701501-7016003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1063030
701501-7016003LaBnoGXcDJFaY6qNAkhdehWL9EVvMfFX72734.58043245020
701501-7016003Ko12DaXgsawaNFjoTrXZWBpC6irF6aX7Y0-1934.3595150601
701501-7016003KENiqqXWQ8Gpf63iD29bkRHp4AgGRzqgc0-1988.9630779701
701501-7016003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2398.441690000120
701501-7016003HCen3zpxNF3GW5KgBUdrFBSEbLU26j6zj1829.18047895010
701501-7016003G3fbzTZL6q393FmwApUjnjX2brcXKAS5m1987.57991524010
701501-7016003FJ1CZ1fg2ECHfSytf2ZDzFv3pmwrn8udG1985.54953930010
701501-7016003EsjCb4SaxgE7pfq5cFHswNBWSoUgnxjj10-1734.9355936501
701501-7016003EVHJeY2bHdV1BhvDxhQE8k7P4GyRmdHTg0-1976.6249858301
701501-7016003DfJdWHkLYpUCJLcB1ck9Sx7o6miY3EwQ70-1829.3046882401
701501-7016003DDcAkbXZWSXGgNZRjyz1DpPGLn8XHus691878.84353265010
701501-7016003BRjHbKnUEigx4aZH2EFjGEANDDaPSqLcn0-2734.8204925701
701501-7016003AXDADVJ1kcX6X1mVs17RSjYWgJeEZcp4F1109.82646600010
701501-7016003AVJZUGJajH4MxyrRz9uz5raJP8uhjQaKV0-1986.7439667201
701501-70160037Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g0-1599.9995725001
701501-70160035zwfFzrRtuoiQZTsjp9SPiZUTQLMxoN7g0-1944.9938105101
701501-701600351WTXGsAZpYA3KZNtVurBZ5vZ4jp9kEZN0-1648.9899734201
701501-70160034dNR8hTKniZmWsCHbKy3RZi3hkBmNzXn21997.81015811010
701501-70160032zQRxM2YtyNnWPGww1WZ8o4a4fspeZiNF0-1997.8454571001
701501-70160032Ys8EweDQ1fmBxJTTKtfW8t7M6feUgZKQ1996.70933279010
701501-7016001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5760.93374742-7758.00937967741320
701501-7016001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2190.21697704-2152.377943935164
701501-70160014vKttk8q8gz3Db6YQK4FvgWTiuiRpL4Pk0-1703.3164437001