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
705801-705900bc1qyvcw2hu0ye357hhsygx4hymhx6hu5t2akn72rh1475.01915549010
705801-705900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21029.90548727-545.46688989163142
705801-705900bc1qntl8z9nm2ul4t0348cv75a7ql63j235xq35xex1817.52445730010
705801-705900bc1qkq477slgd0gra0cux9u6kgd7tqjdzqyfwsdfcw0-1847.8211149901
705801-705900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2054.2301007604
705801-705900bc1q4vt28yxklshvrk7f44fyn0hyrdl9wfywynr00e0-1416.2453468301
705801-705900bc1q43m7954lxse2dqmpf5xxdq7a3qe7pme9dkefy60-1813.8133073201
705801-7059003N4hTJzYP6auQT6tc51sytg2u11sPk4vwq0-1501.0574384801
705801-7059003L43BmJAk4q8g9F1SntFNx32bmvzduc8MZ1156.48339727010
705801-7059003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
705801-7059003Jjqu9ZWMdyZJpQGtw1kqMMj67Bck3b7Kd0-1817.5246337001
705801-7059003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3000.0000440002
705801-7059003HpArhuPqdVDsftFNr5dJCtYwcSu9WxBDP1500.99906420010
705801-7059003HQsGKBcYai3WYYUZVcj32d5DaEwXQFEMz0-1898.3468291001
705801-7059003Ecreauh5wdfZCJBG77SvHpuf28vUtGcoK0-1099.9999480901
705801-7059003DVb1pGR3ydU66LsKU29UQyZeejsLdczvB1847.80300423010
705801-7059003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-110001
705801-7059003D1XdqNhxTbdRJs4zkGPc3czmx1rwSTC3t0-1157.4834072901
705801-7059003Cva5RsLxP5hbL8fmWuqcmxk7Ajhc6DL1F0-1244.7398410201
705801-7059003CPfzsNWSvsGc6cYETMXQAUjo3BPupNYuV1244.73772612010
705801-7059003BwNqbD1YgpaMzzKmyKdMpPGnmLS3qMQBk0-1475.0193137501
705801-7059003Aj7RXUMdAjwABW1a61W8EbuMAJ3e2gtbh1394.18675351010
705801-7059003AYeSfuLuhYmeL34R943oasUz4Hd57XuSz1416.24383484010
705801-70590039tWKKdmSFxwSEc6E3Qf6GxFsQXSs1ejHv0-1910.3491777601
705801-70590038G63dLd79f2Jpoo4noVUCrRTk8HpEKUG11910.24915286010
705801-70590036kWcHujJ49LiKoJ944Q36sm8Q8r6WxeYi1051.37755004010
705801-70590036irtit6eVJmHCap9gz2D6xBvYpuatJdN91813.81193939010
705801-705900343JqpbSwADhiKTvpeUUj8fABcKeU5QBjJ0-1744.1873461601
705801-70590033uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG1389.97202051010
705801-70590033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU0-1861.5861156701
705801-70590032bAeaoTez6B354QkDVbsFL39yxxAiDQ3N1897.34680390010
705801-7059001P1BNhjUKgB5Y66e1SkvA8RvK1jW46NbZD0-1407.3027293201
705801-7059001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6326.26433162-6159.69056888625292
705801-7059001MthpLMr8aLgYUBDN7ARUjwLmVHdR9iiy10-3675.0000055001
705801-7059001M9icp3P4G6wA8LoKTXbDacokCokS4QZJg1154.50704137030
705801-7059001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3353.92279673-1873.935556226194
705801-7059001Hmjb9jCC3G5NiiFNZcwydKeHhBfY8vam0-1159.7012612701
705801-7059001GmNA6erYSDjUsUMrGjjaz28VBF3LpUjh40-1145.2820997701
705801-7059001Fva9692TyammJAT2R4dLPtSrjJ4hjffCD3175.00000550030
705801-7059001FB8oE4aRxFWFzMp83nYaoyDCTT5QkCgLK5.40136066-1214.3877377121
705801-7059001EJaKwB64TWRvwoR9NDh3i7fRDqgThuf8u1167.73962285030
705801-7059001EE7kFKJijf3mcg76qhhdjoKfRWhReeKNq1125.28204302010
705801-7059001E8pAL7b62tq5rKtASMsdPj87FRMfsU9wn0-1373.4140651101
705801-7059001DgFdxMDiNvVigmGmMiBuxBMq4Un54XjUy1070.25740256010
705801-7059001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1632.77082641-83.0883419752
705801-7059001B4asBwZZG1QViAzbQrDgUC2pWRKSAZ4rN1000.00004500-0.0000450041
705801-70590019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1699.99948997-2124.9989899743
705801-70590018582BbGgcp4RLfd8nCGYWjsGpaR1UNG6Q6786.99942188030
705801-70590017zFQ1MGiZjCPeRSEmqsk3ucrzmhXcB5FY1374.29948499030
705801-70590017dVDtFsfYNvyLbtL1sjfohX7Pe5UBfw660-1100.2574342001
705801-70590016xrXZWycxe6UfPpf4ZBH1q3U8UZJq4mMB0-1474.2994849901
705801-70590013zo64W6Lk5bfTZr35GYHp1gQ2Ve1WPZQo1528.21466165010
705801-70590012nguSMsahnjiLZ6ZuEXEhmGA6AZXgyWZw0-1528.4319536901
705801-70590012HTRaL697JMR3Bg8Vv3MjiJhqjpAByDDo650-7286.9994218821