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
704701-704800bc1qyyu3std5n6ktvsqcx4e07lu3jt6h78x0uec7tw1501.16786036010
704701-704800bc1qsefhqyrskn38sedd539u5trfshun0ea288sjqh1956.55294143010
704701-704800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1273.55457281-1489.5850019068
704701-704800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31105.64559719010
704701-704800bc1qndz8n4sww30ht60z6p6mhxagj654kkepp9m99c1898.40924419010
704701-704800bc1qn8gyl457kwhggf8vt405r0rhdyc3nlh5gyp4xw1916.65668963010
704701-704800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3049.84681024-919.1800665162
704701-704800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1294.70204975-1029.5124770364
704701-704800bc1q7l6v3f07q4lq9nlwqr5642hvu9lwzda2d778gq0-1416.5171387601
704701-704800bc1q72nfpf9fvr2g98pq7dhsmar5l3d6nhjjse9lwj1569.06689485010
704701-704800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2000.0000542702
704701-704800bc1q5v8dc0xd7rt0ee0ygw3nz802xmzv29vvnya57d0-1928.0908256901
704701-7048003Qk8t9E8ruVjbkwEmq7qtKmhWRst4idX3G0-1814.0710482801
704701-7048003QbeeiCVLvMqCmWeDLJhrvfUFVSa9EEPPe1813.82102082010
704701-7048003QPtd4kkUd4siwreY6UBGPEUd1UMzY9fYR1910.35736753010
704701-7048003NMYqZJ8AQYVJkAtMpcK67qfVWnuqnhio91928.08954539010
704701-7048003NDX2WRe68HbEcDynz4paMjeHdYgk6QZCG1897.69702298010
704701-7048003MoHQsTVLYUR2Wvd8koDFvs9PUC8bRP58J0-1897.7175561501
704701-7048003M6U6cA2qQ2Ykhp4vKh9AGyXFsfNAdKwEa0-1916.6677145601
704701-7048003KcPA4g36NegrdncueRG1GQwUdX8dECYDZ2469.12271766010
704701-7048003J6iEwRZmDxpiAN5QDSnKqRTyRTXmmjxYr1861.86387654010
704701-7048003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1105.6467698501
704701-7048003E9y5244BGYooPMDzxP7ZexWoJM5Srhjnn1416.51564692010
704701-7048003D1XdqNhxTbdRJs4zkGPc3czmx1rwSTC3t1157.48340729010
704701-7048003C4bhunvN9cNGWCqLLsTvT3pZL42i8wUn50-2469.2527410401
704701-7048003AdYANQZJdLFATGq4MRYFi43Go9KL98TqK0-1245.0919950501
704701-7048003A7E2nPVebbvpUJfhRB37qMYWraYz5epDZ0-1158.4834306701
704701-70480039qqYtS1zzbx1EXavEyHDciY9KPDnebLzB0-1898.4100713201
704701-704800399wqpaQiqpaFN3HNMzzyKP58pDQ5Xtzzs0-1956.5889403501
704701-70480038dxQnjEEFnw4PsH8Nti6UVWFMyVqqm2Yr1244.96636759010
704701-70480034emdmWVR4KgrRShcDUHawW5Df6ZrWmBmL0-1910.3582663801
704701-70480032Vjy8e8KdrRgsRxUBmw2hRRM8LfQg6JGD0-1569.0673239701
704701-7048003225wHJXQQtAHti4DUrvNWU8kPt8Au92W30-1501.1679644601
704701-70480031rKfNtBh8hX8wwrzVu7rJ6vuP88tEs8EX0-1861.8641715001
704701-7048001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0.00001443-1500.0050000021
704701-7048001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5830.96385942-6950.18637315753289
704701-7048001MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg1042.69040212-529.7736034621
704701-7048001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2250.30000000040
704701-7048001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR3154060
704701-7048001JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU526.03475461-1085.4583349712
704701-7048001HFtN4ru2W8tuqUZ3eTTygTxNWE7eNPauz0-1527.1717340201
704701-7048001Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr1089.34219209-576.5099510921
704701-7048001GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA1100.20525403-580.7698829521
704701-7048001G8HCLvotLanJNUSQtiGb3JR5JzBh3jVdm0-1587.3561905801
704701-7048001G1jEHMCJi9Vw48qfFfsxcmnZAZwMV7SGi573.43992761-1160.1785725212
704701-7048001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
704701-7048001EwoD6NBs7cXawvXyjANZhTcNDt2V8GsNS0-1643.5144459201
704701-7048001BpmP9hphBCQd8cRbZfUnvSLRsCBN6zgy70-4616.8120860801
704701-7048001AoDciyWXfofAZ9We3C169v3XBHbzMSo6R1320.124021400520
704701-70480019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV531.32573291-1091.9065459212
704701-70480019NShcFKpjVNau6bqsV3yUSCyCTYddqoQX1120.63266118-1687.6478051123
704701-70480017YWnRAFtsWbtThQCJviSvDWwdtVnsXfPn0-1540.8377069801
704701-70480017SNAuLvkwgETuebWEj8B3ioToodsWZNUe1091.83885978-572.2059711521
704701-70480017JzL8njy5RiFYcye6e8fTRpceVBF3zrJJ0-250001
704701-704800171eZHeGunHkdvX2L7bKvq1nLuU3vQ6BYx0-1598.4758507101
704701-70480016qfn8yAgDF2UD6MQA4T5zwLJ7BuqMB6Zr1513.31444592030
704701-70480014ccpDzznDjdNqNmhuSB9UAyfi31AVCvqK1034.12665976-524.8118483621
704701-70480014CnsY58byvwKXGscwCfN9wyFoGvbi713F574.80697484-1150.7452873312
704701-70480013fQERKaqjtkNbtyZFymRnrTcxkPqrB7Y11373.414065110510
704701-704800135iJjiWL1eVwrrTPF2Pw6d8YBYNdNWR9n4586.81208608030
704701-704800124BPp9mTaXxTXiRx8cxEZDd4sGjoxGk9F1000.29900000020