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
706101-706200bc1qzrpwl087hsquc2dv442at0c2hg5g8l33e08nsrg6taa9nc4ssyrsx33cys0-1998.9990413201
706101-706200bc1qujmfpqzgz208d0uycpjyx8uad2ddjuqut70ttpz35gs2n6gflguqajk8d312006.38282883020
706101-706200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2667.64105372-1417.92127681514
706101-706200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71899.69901978-2062.871795101011
706101-706200bc1qmxpc5whxe50gucfyukxkwsppcd3h4umj7mwtsh0-1847.7559216601
706101-706200bc1qluymwfxu0jt6lcfvazjrd8fstgg8wejgv6xvcj0-1813.8057172801
706101-706200bc1qktkgnv6hwyd4sddxpkcq5z3taxh97f2crhknz0g42we6h4e3sa8qxzrk650.00015796-13006.3827364711
706101-706200bc1qhwap93gjhhh2chnler9yjurytdpnjmqycg0aj40-1176.8202790701
706101-706200bc1qhurprcedvce44vl4hxxkwumsvyn8rpw3tq7azk0-1416.2436674701
706101-706200bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g1419.99997175-450.0000626313
706101-706200bc1qda6245hn6q49lee846tyzrzd3g4e3tke5hsslyd9cs980f84df2qdwtzg31698.99902413010
706101-706200bc1qalfjqu804scrneryraww2a3rfjmfwnfjlcp2x40-1633.8454130001
706101-706200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1066.04289322-632.86135552519
706101-706200bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1422.08822418-1235.6839824476
706101-706200bc1q7lc7warhg7mrrvcfqqhe57zhh574r5rdrrzq3a15099.88291106-0.0001000021
706101-706200bc1q6lg8w009jk4kml2lune4gjptzxfy04y8fpwgsh1817.42576659010
706101-706200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36826.92989886-1218.0601024024
706101-706200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5264.01904659-1903.0902011047
706101-7062003R1H51yoFLZkZ6ttNvCurQotwRYnDrX4e61416.04364852010
706101-7062003QyX5cveNuVcYoHizr2oMixdNrRaP9Zrmc4317.82838620010
706101-7062003P7CN9xSap5hJyekQC6u3Vq5kyGK1cPt6D0-1897.3152815201
706101-7062003NahCr4i76pJVmZYnJVvnTDvQ2ErGMYqRo0-1475.0183468101
706101-7062003Md8Ax9pouzs84Yh7zvF5kp6X1e7PXXCzP1897.31404095010
706101-7062003MNvnf2CxEdhjeEYTmQpeWAFHeFimkuU4r1244.71392683010
706101-7062003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1038040
706101-7062003LhBQdUnpQf1LYnz6jKCxas24eLChHcEN10-15099.8829324901
706101-7062003LSkYz1hLSXYbweZJfV85yStniq2p1UxE92039.43111714010
706101-7062003KyVoFmLez9hqz2rLnXyHWnCqCufctgSd92313.90880967010
706101-7062003KSEQQRdXBtZN42rxevifGvJ7jux6gXDxf0-2313.9413316201
706101-7062003JqZu2N8383aAQKR4qCoAvoUmiYicFNtc20-1910.2475304801
706101-7062003GPveDh1MfC2gYrXPnP37WYyzV9i2pTyW91910.22897431010
706101-7062003FZMMndBqWYuP9Cf7sQxWfU2DdEeb4btbf0-1051.3758829001
706101-7062003E1YE6rkXZdu9WV9q3SddZBVYaTLMNzHhk0-1817.5157880201
706101-7062003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-200001
706101-7062003BYDYDdz6wbxoRuofoMRNNRv433T2vGgwf0-1244.7189475201
706101-7062003AyrHCNTMjSNwvP13RYozvxeb2349r152h1475.01669995010
706101-7062003ASiZ6w8LhLxM2pxGfvrPzGjUzANDBkQwF0-1916.6257632301
706101-70620038N4mdGCFSE7c8jL5dkSamS79MPjQheMsP0-1952.5200126201
706101-70620036zLMA1otKaqePeCgL8mEWZyp281HAViGz1847.75460271010
706101-70620035gasPVWUFdDvXwJJv5WYorzzZjEwgcJg20-4317.8346039101
706101-706200354WqgXpZKV9HFPfNKS7Xzqr55bzziVWKn1813.79746859010
706101-70620034SobDgS1XpMfWUUiYXpePLEbXxZ1T1BZy1176.67026012010
706101-70620034RAxik2qHeLWrUq15etYd7minJekJUwNF0-2039.4314361601
706101-70620034BkBCiyhSNygW2PTz2P95HanbnYXkxSrB0-1500.9982468201
706101-70620033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-105.0216415011
706101-70620032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-584.9793801913
706101-70620032ZQtYBf9wBTemkdV61DzWSS2Fx3kn8AxP1916.62342214010
706101-70620032JRCYCXoY5KDpBS7goC3u7cK2vuryZXnk1500.99492513010
706101-70620032Gwitab5Sivhx2NLeNxKoyPo6EgzCgg9S0-1926.0086803701
706101-7062001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4970.58901771-6716.12059550631235
706101-7062001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk4000-1.0289258111
706101-70620017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-1018.8431372503
706101-7062001592Jzk3uHYg3j7vdSih3GHhUM7B1k7pqr1600-150021
706101-70620012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW38.59208916-4670.520447342422