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
705001-705100bc1qnwhy6zgqprue2dxex5kmq6ddd0ujw6c50uw3ju1910.35466520010
705001-705100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71197.44260878-1110.4852517488
705001-705100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc499.99985000-1200.0000610012
705001-705100bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x1307020
705001-705100bc1ql49lc4d87ez8ufrn2000zkle27hrpt4lvwqvcz1956.54524687010
705001-705100bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa1250.25100000-1250.1250000041
705001-705100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1434.72426914-1509.4072393677
705001-705100bc1qedsj9tlnfrmltgdjhay043wl5vfetpern9l6wy0-2000.7938946401
705001-705100bc1qdxfnlseduuwcxfq6302trcr6lsp7dfnq0a3ydh0-1416.5153338001
705001-705100bc1q7jfu2pqmzyrs7cy03yj8jpwc9ndf9tk5jkrvz91500.79388103010
705001-705100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2307.0001174103
705001-705100bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-9810.0000573101
705001-705100bc1q5euzz7rxpeagmn8xwtd3yvunsdze7684zdvlfm0-1898.3987695801
705001-705100bc1q0ww8q5z2nks5quszhwc769l69s7fa0j869qlma0-1813.8204807101
705001-7051003QUjyEajjYFWZRtkQvQ3YybF4qH4fbPp6m0-1861.8629832101
705001-7051003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV465.67676826-1714.53391997101
705001-7051003P6KNi88Q25hjfPU6zTHjv22mnQmrp7ZzA1898.37375084010
705001-7051003NS4t3iSd1EUAj3DeHavhiRdCWkZpEkYv81861.86286145010
705001-7051003MkggUDSXnyB8vcZD7H5Hk89AHzGvPqqer1501.14235672010
705001-7051003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-3447.4000000001
705001-7051003Lmo4CQiZGSTT8gcdH8XFU35Qt35d42FNA1299.99998010010
705001-7051003LeHGuPbtx8eKYXxTqPARGPXDHwKW7RrFj1416.49615635010
705001-7051003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3447.40000000010
705001-7051003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg1250010
705001-7051003HgbwPYzDu35h4TK8Dmdef82BSPKqAz7dG1928.08015029010
705001-7051003Fv5dZEWEpAMNrcddJrUvYtzfp5MxgzsGP0-1910.3569206001
705001-7051003FiZuWEYUHZ9a6V6fPrfMhY7vppHUcDh5S1897.68372102010
705001-7051003FJVMbz5Dx11YBvENVhuSBQP1eY1Pf3Axc0-1916.6548040701
705001-7051003Ecv4d3agLjNggdLY1iiePk8G5Q2ZZhb5s1489.06603176010
705001-7051003DDY1Ugjdgb4LHFBrwVJoPYVmqAL6cKD6o1813.82039891010
705001-7051003C8z5NtR2cErkvJ2iTPYwBCC9pdGZzp4kn0-1861.6598531501
705001-7051003Bx7PogDbJxMW44UtCXdGqrzrosdYWZjDV0-1244.9402347201
705001-7051003BRhNg3AiSdLfiDeQCemFjYZGxWR5ueEZR1244.84639368010
705001-70510039nRbJGP6pGyRydtVABHprEJqajAPV6bXc0-1928.0872470501
705001-70510037zRjNgk6uz8soKab9Muce3fAGAF77Y9t11916.64903151010
705001-70510037qBftJsqnABrmFkCH7SBBiJ7tAgmiXEdD0-1501.1623906801
705001-70510035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR2600010
705001-70510034Knfd3NYNomfaCTzMbL5mAcYHuMFwWP7Y1861.65980309010
705001-70510032SamC4GGaiqTBUEKdUMFYQLJuwVNy9vXc0-1897.6964188501
705001-70510032B6cBctb66cjbaXyfBWnMAxfpC5Y1sq7W0-1569.0662093401
705001-705100328h7SDBUaaSXDnhjS5c4HyVenAXx7JtUD0-1956.5522980201
705001-7051001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8177.14543513-6399.75255304949284
705001-7051001MthpLMr8aLgYUBDN7ARUjwLmVHdR9iiy13675.00000550030
705001-7051001MJCC3Sf8kat78qmeB996rT1JnWvvAUzEk0-4225.0000055001
705001-7051001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1115.15313723-623.334634804483
705001-7051001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk4.92000000-2114.9900000011
705001-7051001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg9810010
705001-7051001Bf7hkHLbRcjDjMPPJ6tofyeNTf9ULCQmm7519.41054142030
705001-7051001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN1100.00003497-0.0000349742
705001-7051001AsFEnL7ePyXcW2r2nLSktmNA4wAvpP4s40-7523.6293634201
705001-70510017YQ91tvaUCZUFmstaNxK1ne9w2VYyKfT90-1043.9377022001
705001-70510016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21380.99470000-1960.99010000118
705001-70510014y81opYSGtkkNTiLcGwEw16aGK3TjGni3935.22254147-1420.5668501223
705001-70510012KdQqJKB4nCMAgzD5NckVJNLoZsTXJL1d175-5817.0002218821
705001-70510012HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo5267.00022188030