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
705901-706000bc1qxxg42ppwqzxnj2klls09gxnnhezdzgfd7wghsl1728.28225317010
705901-706000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2125.53861664-1019.99650610171126
705901-706000bc1qjrdjmxvckrkcm7t4rm9wsczsj47gqejz7zjv3y1087.85744464010
705901-706000bc1qg5uwrqxs4pugdqruyk2jujvqykhjvkj4t672uqcleqerr49st5dsp6tpnt5365.68458964010
705901-706000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-4300.0000949304
705901-706000bc1q4vatya2u6x7f3cng9hur4d5djpkfujne4y8a420-1088.4671821701
705901-706000bc1q3waju5teta3m6arywqehzr0xa2xmn92k2mnzhmsee4hjghcnwpqqlpw5q40-5786.5319707101
705901-7060003NEAsqLsp2GcMamrg1MXCY82W4HpWJRxv22314.94135400010
705901-7060003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1408080
705901-7060003Ew1AYhfpiZyWdpei2csia5GrmgeLdVNhz1176.82807470010
705901-7060003CKwMvNvPUgyTMLsRNp57FxWX4RtB9aLtQ0-1289.0248732201
705901-70600039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-200001
705901-70600032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1370-127065
705901-7060001PfRtAWW25B9jLECAwWdnjfZdpJxiSLnHR0-7350.4636366901
705901-7060001PEqry38NQj7x1kkgxEBtS5HPGgtcazyoS0-2516.3518819501
705901-7060001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9735.10020127-9405.55968327968259
705901-7060001MoJ8qgBgYmGjN1QBFFoK7BAtLKXeBxD2b1118.63377565030
705901-7060001MG1fkXB3E3mwds3yk11URb6s5w52miwLA0-1373.4140651101
705901-7060001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g940.81220811-1748.3511473650100
705901-7060001Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ381619.57799997030
705901-7060001EJaKwB64TWRvwoR9NDh3i7fRDqgThuf8u0-1167.7396228501
705901-7060001EE7kFKJijf3mcg76qhhdjoKfRWhReeKNq0-1125.2820430201
705901-7060001DHXboSQzbmEuq7k3zhMhkKVxcYYq1A7GC2250.85188195030
705901-7060001DE6ZUy2QhU5gjhWazB5jXcxeqpnN3NoZw7331.36183651030
705901-7060001BtAwa2ZQoR9KBCMZ1EUVhX3AYhTrb2Tyt1103.459675880480
705901-7060001AoDciyWXfofAZ9We3C169v3XBHbzMSo6R0-1373.4140651101
705901-70600019oLGXykNUBj8f7w1tT9emuaEbaSFj1p271129.25888697010
705901-70600019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1699.99899207-649.9994960562
705901-70600016BxccaJ152MBjatn8NzyZHo5Uf1fxk8SE1172.875921480510
705901-70600014q2eU3FHbxvi9jLcRwVhrBUBDK4C1nFZ40-1129.2589327201
705901-70600014BZZzgSxMx98DCpJZpmGr8f2S7NGyuHcb0-1373.4140651101
705901-70600013X2CseDEeXLv7VnEMv2aQdCRLf75AdQCP1121.60000000070
705901-70600012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB81300010