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
703301-703400bc1qw2savpmyku97zgx5zutptw6suwezg5kpjsg7790-1940.1705174101
703301-703400bc1q7azcyj3c6jak2feexwngt6lm2m2jsncsw08s3g0-1738.8761035501
703301-703400bc1q5qnmqnzx4869hvukf2vcl8hxuxf0mj7aqmu9sr0-1934.8030005101
703301-703400bc1q267ua747fly57k0kfmk26gnkll20rqlypvp6nt0-1962.1451448301
703301-7034003QbPBfcQ9F61AGMkyRwBeMGeRSGwwNsoE91960.19344234010
703301-7034003QCntEEoza9BxFx6PNkdCuDcHh8fS4veL61940.16050291010
703301-7034003NmEdVzKMh3TUBjGRUVuhTV19JxY321zLE1934.80229281010
703301-7034003N4eFduJkSZ5Q48whQ7xJGDgMjUdra2WSx0-1576.4769729801
703301-7034003LfdVoP3bdV6aN3M1kK9mBmygHRTKkd5TQ0-1817.7691329801
703301-7034003HHmdzsbDvfxJkWUX3tDNJR1fQ9Cbhs1U21899.53268426010
703301-7034003HDknJCUYHsS1ocRAgZ15otmghh7V5Xotb1817.66911638010
703301-7034003HBjBJtZe9XzCZn7H6c8p4rsQxHeR24j311576.47586568010
703301-7034003GCsPBVhENqRRsA5Xg3tTCQ8q2CV47HN6A1962.14401593010
703301-7034003Evgd6JvKbg8ecw8B4oVgCmR3pFdVkzGWi1738.87519275010
703301-7034003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW1239.33064405-1425.0001947822
703301-7034003EHFLFN9vywM8GRXFt3aDk8SDyBFZ7gH9L1862.65278797010
703301-7034003CYJb8wAU5TiSwfxyJSpuqCyuPkFExCaTc0-1906.5174059301
703301-70340036bMqdaMEJ7AbxCxuQB7zKqU5SfBPTXvN90-1862.6534112301
703301-70340035zGsNjAtZAnQcw9TgUoAeswyuftAtCrN90-1899.5339626601
703301-70340035skaN3gtuDnBMEronfQd2gTCfDA1rcyWY1906.51631743010
703301-703400346L8o58BFEP9Bg7CMPKqcrWeQaNmc8HYp0-1960.1952092401
703301-7034001rPKywT4zTHmouSYMjq1w5BFyB82oX3AT1080.90384968010
703301-7034001Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB1276.18573049010
703301-7034001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP1265.84540595010
703301-7034001PCfMrAJhfksdRd5QB77V9oTY7AegX2juV1004.82573583010
703301-7034001P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP0-1331.0692639101
703301-7034001NbgyXAa2sRo4UmH9eoSBwMmVycDXwU2Vr0-1304.2740437501
703301-7034001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4367.09178486-4374.41098608484248
703301-7034001MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw1245.85713977010
703301-7034001MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE1241.79098121010
703301-7034001MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL0-1304.0071759801
703301-7034001LZamVY787JAwALyWUVegULpER3hjk9SWg1286.63571214010
703301-7034001LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky0-1327.8321260101
703301-7034001JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB1283.93844503010
703301-7034001Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM0-1300.0839910601
703301-7034001JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC1275.37895445010
703301-7034001J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx0-1328.5686078301
703301-7034001GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX0-1326.3989449801
703301-7034001G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk0-1327.6745404601
703301-7034001G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F1276.89322314010
703301-7034001FFhPgMLnWog1NL2GnxHDLs18219ok8i4U1283.62134674010
703301-7034001DgMxcjPhh4veBt4637N8i22TES4YrkUaW1341.79204958-1325.2534258821
703301-7034001DBwffK5gAsL7axG6idGFRXNWMxuUZTcE50-1336.8579613701
703301-7034001C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA1274.97295923010
703301-7034001BqCqj2jyxe8jAh6gUEqkA8WqfdkHEKn3x0-1336.2075229601
703301-7034001AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv1284.64104120010
703301-7034001ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit0-1290.2271142801
703301-7034001AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi1283.64907570010
703301-7034001A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk0-1318.0813522101
703301-70340019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1207.20996132010
703301-70340018BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ1235.08227429010
703301-70340017kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC0-1337.2097652501
703301-70340017FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG1278.94725659010
703301-703400175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts0-1338.2230020701
703301-70340016poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on0-1336.6089627801
703301-70340016MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe1134.86094739010
703301-70340016CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa0-1320.1333905801
703301-70340015ke86NncjLh4kS6GEeSzToQXLAv48MtqH0-1311.4511491901
703301-70340014wXrm49HxggbdQ6RGfWY8qghGEWhLA28K0-1328.5030974201
703301-703400147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG1286.94380884-1324.2898501811
703301-70340012Q48ytR724yGxp3guV7BuGSmGxaAfvvcG2570.70201787-1292.6474281421
703301-70340012AX26sDZFvRBG9jF8E4fYed5padjWHRYC0-1331.4141062401