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
702901-703000bc1qs49v8mnhuyru2w2krl43dttkntxn50rhaf9gjw3240.49993934010
702901-703000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1261.87758162-1493.5877522067
702901-703000bc1qmjwrczwzq6e6tvrtkeaz0gy5gw4y4kdarm239e1937.85670386010
702901-703000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1494.10376084-1314.2217999976
702901-703000bc1qkafjlhfhepxaar3sml88pu3ce5cuxruwprcet80-1862.7087541801
702901-703000bc1qh2e5m08tee50a75ggkpzs8e8trsdwylzwuyncg1576.82882687010
702901-703000bc1qf55736eh95rnuv5te8s53qln63ykqk543jg9t20-1937.8587881101
702901-703000bc1qd4y30gjdzwxcrlyxa50zlyndzhxt49hqg66akh0-1969.1721185701
702901-703000bc1qag9u45mvp3fsj75sdsevkkalp2legywxhzqe690-1899.9768945601
702901-703000bc1qa8jaykegpfn0qjug079atsrkmfl4zpaxyf4ws51933.54624184010
702901-703000bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-15000.0001882601
702901-7030003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV392.55646117-1516.6770351091
702901-7030003NyyHbjPit9r38x2FRvaqRFTjqXqvv477W1823.59935876010
702901-7030003Ngp4jCXKjA3VxstHnnV4mRT6TymP9PvXb0-1990.8544337601
702901-7030003LXz4a9y4jaiMvqnmGEMpVo5s8bmxPkS6m0-1824.2992021601
702901-7030003LL4oHNztyi4x3ijb7Ni21HtA4co2R8YeZ0-1940.2972566401
702901-7030003KSBGHf8c8WcMX4xTqXVtynnmUqKEx95u91862.70711857010
702901-7030003KLsas7viJq63mjNTu16X3qDeNhZETB62w0-3298.9999559101
702901-7030003FDPhbAwk63XgnFZi5BmdHXksj5A8BL62f1899.63246743010
702901-7030003FDLGfCydUpMJvsHKBx3wAqr8JBJPfeXFa1940.29533329010
702901-7030003BYnRYBKneesmbncyb4XQ1szzrbpwpFgDV1740.53277532010
702901-70300035EF7L8Tvpv6pcPyYbw2voGjA8xVv1ciAe0-1741.0778060201
702901-70300034VvVW2ac6Vkf2SWYu7HuJvusjPysV6y1p1990.76441716010
702901-70300033nn1E3sS4ivr8x4qDBxy1jcaCyHexLHFb1969.17158696010
702901-703000339o4JTpquSyMfkCD6RGrq6fr5e3FtYvqx0-1576.9437525201
702901-70300032pPaHM1sYrtZugQdD1E3P6fnY2Aj2oNXW0-1934.6072583801
702901-7030001QB1UHKZ3xV6mSx5gsowuuqEFgbMVpFCJg44.48211103-1042.3117586421
702901-7030001Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x0-1504.1901525801
702901-7030001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3193.62769204-3473.76920963526216
702901-7030001N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL0-1506.9033297501
702901-7030001MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK1499.81929055-2980.0179591012
702901-7030001LqtjsKP2Nsm3157LSeciwj6vtBNZYBKA90-1509.4666062001
702901-7030001LZamVY787JAwALyWUVegULpER3hjk9SWg0-1501.3771251801
702901-7030001LCicTZTDN97xLkBYU8SyJNVvdMHi5txR70-1500.5229536401
702901-7030001KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH1477.35266312010
702901-7030001KSkRnjNy7JMPnCTHa78HrayznNUnj3VqS0-1500.8101484601
702901-7030001K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q0-1505.4289747101
702901-7030001J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD585.38980588-1503.5809349811
702901-7030001GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K0-1480.5853399201
702901-7030001GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR1477.17143633010
702901-7030001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg15000010
702901-7030001FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf0-1479.9764007401
702901-7030001FcsTExBdhuxzKhAuCQeydXFEHs8a3Uihw0-1487.5871540501
702901-7030001FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U0-1489.8677342701
702901-7030001F72LPRzXX2jrtgW5X7Kvguh1ZLDpnXBhG7749.99762638030
702901-7030001ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ1447.61339112-0.9384419511
702901-7030001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn1470.07271176010
702901-7030001EPs7QzDq9dvhe5SRUV58YEcsZJ83PdnVg1483.48773523030
702901-7030001DRqHijCkinqPGQAHiSnqFJwqqzQSXn4dg1039.01831002030
702901-7030001CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr1479.86252904010
702901-7030001C5SSEzvHNYSC5w6e2VxXk2rqkx21uNPNR0-7750.5012337901
702901-7030001C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA2985.07008976-1505.6578286621
702901-7030001C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ1479.66600326010
702901-7030001BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu0-1508.3519074301
702901-7030001ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit1290.22711428010
702901-70300019T7JNj3FirxLqEjRpo3G1hz27XXghQDSn0-1491.4450399301
702901-70300017cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV1464.14358024010
702901-70300017FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T0-1503.7374948501
702901-70300017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx2958.10350691-1499.6580814921
702901-70300016qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD1459.93294611010
702901-70300016ih2AhR5iU75QqhLgSCyPtobhqXoxc4jB0-1509.4894805401
702901-70300016afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA0-1506.4496970701
702901-703000154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF1478.80611892010
702901-70300014NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG1473.62431258010
702901-703000149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn1476.38672456010
702901-703000148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt1479.36259348010
702901-703000145P4AwevzuUppB4tn7xrkYNeHMeueaQYh1478.71235052010
702901-70300012cAomdYAcSJac9R5jUCBagu7hpMgMWww30-1493.6433552401
702901-70300012JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o1478.76318085010
702901-70300012BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR1476.54246205010