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
704601-704700bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1674.87339985-1886.49608218711
704601-704700bc1qs6v88pnkvcm3pl3r9ayrwm5ya8m37n43ylwnpf0-1928.0992352401
704601-704700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2419.24609466-2203.215665571112
704601-704700bc1qrh0mk4hec7edmarnalse77an5rdpq7an6048rk3336.00001000010
704601-704700bc1qp7spj2f4dtj503llhx20hc054sumksdmurgxkh0-1814.0830527001
704601-704700bc1qnr5dhrqtgpp5prql0vypa6mkzydymfq2xqxm6n0-1956.6260241601
704601-704700bc1qfjt9dxz0uudmmu59wjhuvetffm5ed3a35lc7u80-4336.0001000001
704601-704700bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1599.99996491010
704601-704700bc1qc80nf90gzeng87t303rn5p0tppj8jpsk7x3kxc0-1898.4285224301
704601-704700bc1q7l6v3f07q4lq9nlwqr5642hvu9lwzda2d778gq1416.51713876010
704601-704700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2468.5101461904
704601-704700bc1q5v8dc0xd7rt0ee0ygw3nz802xmzv29vvnya57d1928.09082569010
704601-704700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1725.56555801-1209.1102185252
704601-704700bc1q3wt2r46mx4xx9psd6gp49cnttjxegkxuzgf9pf0-1916.6857699201
704601-7047003Qk8t9E8ruVjbkwEmq7qtKmhWRst4idX3G1814.07104828010
704601-7047003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV627.83526651-2160.18969157141
704601-7047003MoHQsTVLYUR2Wvd8koDFvs9PUC8bRP58J1897.71755615010
704601-7047003M6U6cA2qQ2Ykhp4vKh9AGyXFsfNAdKwEa1916.66771456010
704601-7047003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3742.10904000020
704601-7047003GkzULfKH4sYHZxXD2NrrUxpQUt2EPFbTy2006.99322791-131
704601-7047003GQ4PMA8KdxzFiD9VD7VHmxoShvLno7TUM0-1575.0719747401
704601-7047003GAMwtN9WYRptCC4WsBvLVmUWLu7qxhBDR0-1245.1071276101
704601-7047003FuqMT3VeyRhB917aiJUeWSn2jRt4M3hw80.99993310-2006.9934487113
704601-7047003EsEtzi528ZzA1sUjFFjrPeMM9uxtSxL4c0-1861.8704674701
704601-7047003DWrm27cpZBdCm4UUXvWzdrrJj1U5Krnad0-1501.1924006101
704601-7047003AdYANQZJdLFATGq4MRYFi43Go9KL98TqK1245.09199505010
704601-70470039qqYtS1zzbx1EXavEyHDciY9KPDnebLzB1898.41007132010
704601-704700399wqpaQiqpaFN3HNMzzyKP58pDQ5Xtzzs1956.58894035010
704601-70470034emdmWVR4KgrRShcDUHawW5Df6ZrWmBmL1910.35826638010
704601-70470032xJUXtiV19f65ZGN6ENDp9wdioLQRaeur0-1910.3663498901
704601-70470032aAPVeaQ6JYLkveNaV8royyVXDLGQU1XY0-1897.7283933301
704601-70470032Vjy8e8KdrRgsRxUBmw2hRRM8LfQg6JGD1569.06732397010
704601-7047003225wHJXQQtAHti4DUrvNWU8kPt8Au92W31501.16796446010
704601-70470031rKfNtBh8hX8wwrzVu7rJ6vuP88tEs8EX1861.86417150010
704601-7047001zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA1548.45609236-17.254740096056
704601-7047001pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP1817.77845576-1236.4355297832
704601-7047001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6849.86050934-6330.64438676720279
704601-7047001KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt0-1250.8669273302
704601-7047001K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud640.01584981-1294.7589374612
704601-7047001JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4623.14674736-1279.5055595812
704601-7047001GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7603.41428674-1218.8197541112
704601-7047001G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W634.18701567-1242.6574854012
704601-7047001Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn1190.85096542-648.9539717622
704601-7047001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-2314.5350943201
704601-7047001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN0-130001
704601-7047001Ac6fUJ2Uw4cdXu3YFjCsSqnQGRb7KW1Ec6988.99204514010
704601-7047001AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ1198.51608498-609.4271491121
704601-70470019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1151.54077978-590.9599667721
704601-70470017up7EiuJze4UTggQwQZAvvQG87cGqJ9U90-1266.5796928502
704601-70470016JrnRZoKfQkMKHFEdA1YU3W7uC7HepoRB0-150001
704601-704700149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn634.29858696-1275.6139179712
704601-704700148vGgpfsdztGw7c9wH57bvgT1ev17mpyc0-6989.9920474001