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
703201-703300bc1q97qh7a7jlvlqsgq2ykkrzjk7e274tyn4cys0sp0-2839.4182154501
703201-7033003K772VJcSd4tY8QfSk6Gsj4m71aYXP7Jh52779.41820824010
703201-70330037HUwSNZbX4fUBUavWkDKTXzaHJCb1wfEL0-1082.2345682301
703201-70330032HoTMAN9a1Lf9Bq56bjEQsYMB8snxBDCs1082.24386735010
703201-7033001z7kt5SRhxQXayn6C8UVPo8PuETNntzR30-1341.3966977901
703201-7033001P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP1331.06926391010
703201-7033001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s2381.96705330-4561.69818621491218
703201-7033001NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp0-1373.8515841201
703201-7033001MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL1304.00717598010
703201-7033001LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w0-1346.2180468101
703201-7033001KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw0-1372.9441912301
703201-7033001KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt30-1370.6367105601
703201-7033001JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC0-1371.8586981901
703201-7033001J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx1328.56860783010
703201-7033001HWKWNLjLbegpDFWpHFHUaf5fvsVdRpBfQ0-1211.5517490001
703201-7033001GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX1326.39894498010
703201-7033001G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk1327.67454046010
703201-7033001E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy81255.34708895010
703201-7033001DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb1351.82224205-2724.4414054712
703201-7033001DBwffK5gAsL7axG6idGFRXNWMxuUZTcE51336.85796137010
703201-7033001CjJrNK8cUAKotLHq83poWFxopzaey1m920-1374.8935382401
703201-7033001CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D0-1357.1139067201
703201-7033001CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ0-1371.6340237701
703201-7033001CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm0-1373.0998850301
703201-7033001BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x2695.02426751-1358.8167445521
703201-7033001AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM1210.64933870010
703201-7033001A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk1318.08135221010
703201-70330018BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ0-1366.7147897301
703201-70330017kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC1337.20976525010
703201-70330017cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV0-1348.9635419501
703201-70330017BCqRrtmrGsxqScBq6DfsFp4tzkSH6TuH1352.18066306-2725.2218878112
703201-703300175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts1338.22300207010
703201-70330016poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on1336.60896278010
703201-70330016CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa1320.13339058-1372.0446672811
703201-70330015ke86NncjLh4kS6GEeSzToQXLAv48MtqH1311.45114919010
703201-70330015cYMF4jcRwpcbjENMdMizCzAmd7Pc51So1064.55174600010
703201-70330014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K1328.50309742010
703201-70330014FBpM9HFkiFF57ro69XzdPc31iWT7Tjkw0-1821.3318288101
703201-70330013nw87mWonQAfHgwGqAcxSkmoUwS4YtC7t0-1374.2218678601
703201-703300131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf0-1347.2367529401
703201-70330012AX26sDZFvRBG9jF8E4fYed5padjWHRYC1331.41410624010