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
705701-705800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21640.50868437-2724.7025246766
705701-705800bc1qmw8tl6fqgj8evdj20f6adcf32g67xjzx9pn8400-1475.0200866001
705701-705800bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa1030-1030.1260000022
705701-705800bc1qk3h4zk5ke4507gqa7dpucqefarklp3039r492a0-1244.7432717901
705701-705800bc1qaz9m8ltpzdyfq60xxqua85wt2dxdn4qrsn3mr50-1501.0594542701
705701-705800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362.98998104-1155.6800948914
705701-705800bc1q4vt28yxklshvrk7f44fyn0hyrdl9wfywynr00e1416.24534683010
705701-705800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg587.73695699-7806.3630199424
705701-7058003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV298.47930521-1099.6393587471
705701-7058003N4hTJzYP6auQT6tc51sytg2u11sPk4vwq1501.05743848010
705701-7058003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX54.87014875-1659.6303551711
705701-7058003GauVJmVH8v81fTzntLhPVVETRSS4X9poL1999.00008808010
705701-7058003Fw93uQSGv8Mk5kEq4ZskTzzRzDivgWF4j0-1416.4508336801
705701-7058003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1100010
705701-7058003Cva5RsLxP5hbL8fmWuqcmxk7Ajhc6DL1F1244.73984102010
705701-7058003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1583.1703978501
705701-7058003C6RQUbZ2P3izhw6LDD7gcXhYCp6PjFehb6499.00006620010
705701-7058003BwNqbD1YgpaMzzKmyKdMpPGnmLS3qMQBk1475.01931375010
705701-7058003B71nauHJDWCRoKfqX52iMt3cN8qXP9v4a8499010
705701-70580037wMyeamkWsXtwGksgvD4fWeJahK21m9Gg8098.96874641010
705701-70580033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU1861.58611567010
705701-705800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1016.89690000-1294.410799991418
705701-7058001PfRtAWW25B9jLECAwWdnjfZdpJxiSLnHR7350.46363669030
705701-7058001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5638.00594882-5056.86682114607212
705701-7058001MhQZJSS1vZLaaNM2fJ6csADefNVXbKYCs0.00084150-8098.9695879111
705701-7058001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g307.73325365-1145.069767514369
705701-7058001KALxLtm2jB1sQyEywYecx16FSCBxkiN8Z0-1411.5986828301
705701-7058001Hr7pjh7dDoosZHK76jMesCyuDdYPfMXeF1500.00081628030
705701-7058001GAAN2BZmnfs3kJwaKYV3BA3WE5nxHJVcN0.00084150-6499.0009077011
705701-7058001BfD4Tfciect6kWsFXxTZ7rcHaEWBPpLeG0-1050.0000492301
705701-7058001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw18015-33532
705701-70580019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW3534.99799382-5609.99798988101
705701-705800186VACK8YPn14wjc7e6thsWdw5QzjCegqE0.00084150-1999.0009295811
705701-70580016a6XF7VXHMP4n3AjMi6f1TZFPWmogpXfk0-7370.3585854801
705701-70580014Zpc2EWu1ZkCKSppfbgzoCQ5wUdJwU16D0-9999.0008162801
705701-70580012ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX337.53882894-1012.5569123713
705701-70580012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-200001