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
705601-705700bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc6661495.99960000-261.0002164523
705601-705700bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1026.15915479-155.4873569410315
705601-705700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2082.92808832-426.359157942226
705601-705700bc1qhm8aa0z64dhr3yj8dy69n4ycw8wr4yqfrauygs0-1568.9200000001
705601-705700bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1817.55231075-1692.404999461211
705601-705700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf713.36050950-1236.4294327959
705601-705700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1365.27589188-836.31284328616
705601-705700bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361562.47997708-48.4800386712
705601-705700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg176.42699981-1529.8891372628
705601-7057003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1781.1000000001
705601-7057003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1781.10000000-500.0009320011
705601-7057003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-1500.0000815001
705601-7057003Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN533.28478360-1023.765133611811
705601-7057003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1499.88975523-160.6179676022
705601-7057001V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn0-151501
705601-7057001PN1xjngm9jhY9duuR8af7CXmK3QVcsixJ0-10000.0008162801
705601-7057001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5253.94354706-5786.41855194723292
705601-7057001MhQZJSS1vZLaaNM2fJ6csADefNVXbKYCs8098.96874641030
705601-7057001Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW1026.59069326-356.1197375531
705601-7057001M5NkxdbwwRcmRnh8YpyBuKZnhMJGKjs9S0-6500.0000662001
705601-7057001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1634.98226604-1289.222923424185
705601-7057001JWUe1oWUbAjdUP5KsqqdmWrMsrc3T3zxE0-7377.0286757901
705601-7057001JU5gDTe6wvMEymgrHx2fobPeHEQiQNwLN0-8099.9687464101
705601-7057001GAAN2BZmnfs3kJwaKYV3BA3WE5nxHJVcN6499.00006620030
705601-7057001EKDDt5o4JZsxySQQwRGVDHnYpigRemehj0-2000.0000880801
705601-7057001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1141.64410000-821.6441000041
705601-70570019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW2499.99949606030
705601-70570018bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz1033.20305639-705.2162545132
705601-705700186VACK8YPn14wjc7e6thsWdw5QzjCegqE1999.00008808030
705601-70570016a6XF7VXHMP4n3AjMi6f1TZFPWmogpXfk7370.35858548030
705601-70570014Zpc2EWu1ZkCKSppfbgzoCQ5wUdJwU16D9999.00081628030
705601-70570014WdgsCVaVT87egofo9Ch3G2bicXsWLREX1233.913899760530
705601-70570013HJR2TgK5pbKs6trNCKKZXYjM852x9jis0-1071.4081481803
705601-70570012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK0-1000.0000776001