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
704501-704600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2145.42681569-1933.80413336910
704501-704600bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1434.76685738-1688.9668289469
704501-704600bc1qs6v88pnkvcm3pl3r9ayrwm5ya8m37n43ylwnpf1928.09923524010
704501-704600bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31170.83270071030
704501-704600bc1qppuldvkljeaemc5s0da6pqp5pggj2wy3g96sm00-1928.2196987401
704501-704600bc1qp7spj2f4dtj503llhx20hc054sumksdmurgxkh1814.08305270010
704501-704600bc1qnr5dhrqtgpp5prql0vypa6mkzydymfq2xqxm6n1956.62602416010
704501-704600bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr6230020
704501-704600bc1qc80nf90gzeng87t303rn5p0tppj8jpsk7x3kxc1898.42852243010
704501-704600bc1q3wt2r46mx4xx9psd6gp49cnttjxegkxuzgf9pf1916.68576992010
704501-7046003PFyj4xbTS4mkseDpn4XC97GwSoVmboxU20-1862.1046377501
704501-7046003NPN5ZCWzK1mnNcAE8qTBeGXkQNYeaaL6M0-1256.3026915901
704501-7046003NHDYToEMuuejXZeiuA3zkRV49Xn5nmkEv0-1906.1605818801
704501-7046003KEgsJzxeNmtHVsn3VAMw117zhzECRdQ1N0-1957.8815103001
704501-7046003K6ciAm3cG9LT5DUd5oPr2QyDB9aKcH1BB0-1575.4680903801
704501-7046003JZq4atUahhuA9rLhXLMhhTo133J9rF97j543.66536000-10000.0002990023
704501-7046003GQ4PMA8KdxzFiD9VD7VHmxoShvLno7TUM1575.07197474010
704501-7046003GAMwtN9WYRptCC4WsBvLVmUWLu7qxhBDR1245.10712761010
704501-7046003EsEtzi528ZzA1sUjFFjrPeMM9uxtSxL4c1861.87046747010
704501-7046003DWrm27cpZBdCm4UUXvWzdrrJj1U5Krnad1501.19240061010
704501-70460033X444dzgHDsNeLT5pN7FabhtTvqbVBkZ60-1503.7809203401
704501-70460032xJUXtiV19f65ZGN6ENDp9wdioLQRaeur1910.36634989010
704501-70460032mTgqQWnqJnf7DpKnnJbtATUCBboWnfKV0-1897.8825047901
704501-70460032aAPVeaQ6JYLkveNaV8royyVXDLGQU1XY1897.72839333010
704501-70460032RAEkeaYqiyX9Bd9SaH9ezun4nCrsBfmB0-1919.4733686101
704501-70460032AgBKgnKiqj2XntRPutdsRrcUG8bSh89R0-1817.5161101501
704501-704600325a3tQ8oWyGGCeQe3eDyD9vNbNrqxfnvQ0-1910.5591403501
704501-7046001PQUay1YKzPBfX8Zjcz9JKYwqqksPUL4Um0-1629.8244439701
704501-7046001PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr669.81523881-1344.9425975712
704501-7046001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9301.73008525-4077.64739453838284
704501-7046001KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf694.79782828-1397.1153472212
704501-7046001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g10095.03177795-8914.469293565391
704501-7046001KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt1250.86692733020
704501-7046001GgARS2Ham68BcZ4xmJrqPP8a7BMkynHka0-1513.4313649801
704501-7046001GTb7xPBfWJyS1MNgNkfwjvx1DXoCknWBc1253.18510741030
704501-7046001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF179-1297.8800000053
704501-7046001EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp1270.49895790-656.9603659121
704501-7046001BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P687.45557286-1372.9275474612
704501-70460019msUPsm7cHG8pGTavUr2AeZJsoRTNju1P798.88124576-1038.607236092213
704501-70460019YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP70-1371.1953823302
704501-70460019T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a669.81670051-1323.5387800912
704501-70460017up7EiuJze4UTggQwQZAvvQG87cGqJ9U91301.59653475-687.7801602121
704501-70460015kAxG6qbq4C9Y5LjoVqZA8BhbzY2sSjTG54.02914822-1292.4769779721
704501-70460014BZZzgSxMx98DCpJZpmGr8f2S7NGyuHcb1365.899814900520