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
705101-705200bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01008.14641731-291.343029391911085
705101-705200bc1qw9f3cte9w53h9ka9vr8ztk4yvfxhjkmj65sjny1813.81572600010
705101-705200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22573.79030255-1701.58654638174161
705101-705200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1875.11480887-1777.917424071012
705101-705200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21735.35536550-1027.619056681219
705101-705200bc1qqtv54adcad56lk3ejwvndrvraktrdex4ls7zmx1416.45175844010
705101-705200bc1qnwhy6zgqprue2dxex5kmq6ddd0ujw6c50uw3ju0-1910.3546652001
705101-705200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71292.23226793-1379.1896249767
705101-705200bc1qmsjlw3v9pvv0k5q83w5xqljs5ljy97l07t0x4x0-1306.9990000001
705101-705200bc1ql49lc4d87ez8ufrn2000zkle27hrpt4lvwqvcz0-1956.5452468701
705101-705200bc1qkq477slgd0gra0cux9u6kgd7tqjdzqyfwsdfcw1847.82111499010
705101-705200bc1qhmf604atxxr8deauf2yrvmav7clmq62nhf6cp31475.02025528010
705101-705200bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1664.75227123-1832.6719766599
705101-705200bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1047.50627927-168.14625729190184
705101-705200bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1708.03903541039
705101-705200bc1q9meuzvrrtzdlnull29n8w5hk2lzhr7hcwx3cq41916.64231087010
705101-705200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1401.55641736-1221.1224330479
705101-705200bc1q8ggzx2v0m633zsc3rz48f3jk5txja6t65x5eek1244.74339047010
705101-705200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j369971.19993803-2334.4701179625
705101-705200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2783.04184607-185.7208293472
705101-705200bc1q0v9ffaxeqjrj82m34aq7syssrmuh8ffcf4nm321928.00869965010
705101-7052003P6KNi88Q25hjfPU6zTHjv22mnQmrp7ZzA0-1898.3737508401
705101-7052003P194r5VHTYDkRJq9LbyMRFZN4zQUfPcp41501.05960442010
705101-7052003NS4t3iSd1EUAj3DeHavhiRdCWkZpEkYv80-1861.8628614501
705101-7052003MkggUDSXnyB8vcZD7H5Hk89AHzGvPqqer0-1501.1423567201
705101-7052003LeHGuPbtx8eKYXxTqPARGPXDHwKW7RrFj0-1416.4961563501
705101-7052003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0.00037632-2000.0065800012
705101-7052003HgbwPYzDu35h4TK8Dmdef82BSPKqAz7dG0-1928.0801502901
705101-7052003HQsGKBcYai3WYYUZVcj32d5DaEwXQFEMz1898.34682910010
705101-7052003FiZuWEYUHZ9a6V6fPrfMhY7vppHUcDh5S0-1897.6837210201
705101-7052003FLB8Lpmbs2yxjU9owCT6xjTKTRk9w9nMq1817.54465397010
705101-7052003Ecv4d3agLjNggdLY1iiePk8G5Q2ZZhb5s0-1489.0660317601
705101-7052003DcFGXfppGVjLjzeGgefGkZDJeJKcdPuys0-1339.8209350601
705101-7052003DDY1Ugjdgb4LHFBrwVJoPYVmqAL6cKD6o0-1813.8203989101
705101-7052003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1395.61106552-564.4788137532
705101-7052003CKwMvNvPUgyTMLsRNp57FxWX4RtB9aLtQ1289.02487322010
705101-7052003BRhNg3AiSdLfiDeQCemFjYZGxWR5ueEZR0-1244.8463936801
705101-70520039tWKKdmSFxwSEc6E3Qf6GxFsQXSs1ejHv1910.34917776010
705101-705200386vmeCWn4h1kCuEQaZZiTZ4Fj1JeBYLRF1952.52019946010
705101-70520037zRjNgk6uz8soKab9Muce3fAGAF77Y9t10-1916.6490315101
705101-70520035gasPVWUFdDvXwJJv5WYorzzZjEwgcJg24317.83460391010
705101-70520034NX8YuPi7y9d36XXcYoPZLJhMxWZ3XQ2k0-1299.0248899201
705101-7052001psBdeqcAZ6s6Gfd4rZnkomNpa9qi6n7k1012.38321098010
705101-7052001PKKKaaPnZ9uXqoegbAjyTcMN9GUKE8pc54561.81208608030
705101-7052001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10477.38113408-10882.60158180924283
705101-7052001MAvgrZwvRkASZChFQ91aDZLtmzg6qCdSQ0-1012.6072026701
705101-7052001JWUe1oWUbAjdUP5KsqqdmWrMsrc3T3zxE7377.02867579030
705101-7052001GVhi6UQiCWusAgASfBnWkT4eJBvYGwojb1271.900709750510
705101-7052001GTb7xPBfWJyS1MNgNkfwjvx1DXoCknWBc0-1253.1851074101
705101-7052001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-981001
705101-7052001FTdxgTsPjvu41aTzMA3cXiMKTPg9JfGmJ3343.00011264040
705101-7052001FB8oE4aRxFWFzMp83nYaoyDCTT5QkCgLK1208.98637705030
705101-7052001CfzVk57CK3JGoxQmGzrWNSCdEQwM3E7di0-3573.0000109401
705101-7052001Bf7hkHLbRcjDjMPPJ6tofyeNTf9ULCQmm0-7519.4105414201
705101-7052001B7NAtxQU23wbFaPneKETHaXhffHkr61jr1262.948286150510
705101-705200188BM2Kruc8yu3ApvSMCMYApSNyMzrxuuB1733.86156152060
705101-70520017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1274.94660000-1788.1666000033
705101-705200135iJjiWL1eVwrrTPF2Pw6d8YBYNdNWR9n0-4586.8120860801