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
701901-702000bc1qyxh6ujjwlz5msll0ycavjc4a3se0zm54vy0p6y0-1815.6915709901
701901-702000bc1qx9y52n4vtw5dfhw4rdf2pzvf9z6l92r3r5h2en0-1970.4017486001
701901-702000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1892.94716164-1622.399683731010
701901-702000bc1qvn0w32g03h3649xc6jz5j6xnmrsz5r0y2a0qpl0-1692.8588073501
701901-702000bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz061749.844429090320
701901-702000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1102.01996217-511.477125821823
701901-702000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1627.09730988-1845.98721705811
701901-702000bc1qg2l64waefsyu3t3e9s3es35jwtnes4gfh5pzre0-1976.8332326401
701901-702000bc1qfzt5fzqqzj9avwy2hfyr9d9n3zrhh8nvvwr23d0-1933.3474767201
701901-702000bc1qfjt9dxz0uudmmu59wjhuvetffm5ed3a35lc7u81336.00010000040
701901-702000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1949.99997742-1950.0000814316
701901-7020003QvxGvuDSsmX9U4MnWv39t1fHAmZxEz6Kk1803.37503951010
701901-7020003QM9ttBXcB4NqfhqyZGXUQe828NRpUWRP60-1874.0467881301
701901-7020003QEnoJowJ54oZzrA3WHBcKX48gPhaXuLsm0-1985.3378466201
701901-7020003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1325.20089570-3627.91335494251
701901-7020003NAp5bMSFBKFcvcQVDrqabBZh5G56yoLcr1828.78315878010
701901-7020003Mgjj3eC4oiFED5dUT7cpfVKX4ahQER52Z1599.99998607010
701901-7020003LvzFDRjU3d8BPL8Sy1Rdx4ViniHetuNFX1945.20706690010
701901-7020003L3sNmSgmV7CJusuLNnYrja7CpPBa2eCvF0-1829.2712936701
701901-7020003KodS8kqvDESGcksy4KzuMDZpsEx7yxgnZ0-1955.3707794101
701901-7020003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1187.67696000060
701901-7020003JMrbDpYNptdMCzYanceGcWhsDo7L3zvSP0-1996.3358882501
701901-7020003HMvFqQotv9PCvuvrCDxRrLHC5Zh32nnU90-30693.4109177901
701901-7020003HHbJt2KzKEfZ9vUspF4j6G19cKpCSAFCs0-2732.7104391301
701901-7020003HCpCHin1FcLjrQrq3sdNfVyZLMMGg7cdF1930.72187720010
701901-7020003F6LBsSPDey4X7DBeRs1tMP1zDo1VDRoG81953.28913334010
701901-70200039sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s1720-140054
701901-702000397rknV9wQoMHAGMZqzRtXXdKAT4uJ66ih1970.26097962010
701901-70200038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2000.0001564801
701901-70200038RQBQdnt8eMVzHiPjEDVhg5GcCuMNcusx30093.41090603010
701901-70200037PhmHPsK2JhHDELksUYWc8Npktba9X98p1872.73089943010
701901-70200036MgmmEE1Fx3GMxd4PQho6AhZE7fhVaY721992.32684438010
701901-702000367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF1034.39639444-226.8649679763693
701901-70200034acgMtdvLFtBiXhK3ft9u6V9cHbwh2QbC1685.60773787010
701901-70200033uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG1362.49078223010
701901-70200033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU0-1649.8201123001
701901-70200032twGBh8LkrGbP2EGz1ntDVGdTrnB9odHL2731.31852484010
701901-70200032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841000-1020.0034282613
701901-702000322CqT4v3ujEtTRFCTFsYDgZXzfu7L2dCR1976.77736229010
701901-7020001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8501.23324782-10686.39422471743277
701901-7020001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1873.63864234-1741.801604586168
701901-7020001JB6iJdKTchRLWVj21GKWx93bzQohcVCdS0-7631.9692559501
701901-7020001EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z0-1285.3242318404
701901-7020001C5SSEzvHNYSC5w6e2VxXk2rqkx21uNPNR7628.08420689030
701901-70200016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21174.99700000060