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
706601-706700bc1qyssmf8vs4qnhmuvy6gsm67zwh3crk5d03p89xpq45dp830r2v3qq263w0e1198.99897638010
706601-706700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21208.55424580-240.97838563206169
706601-706700bc1qrmav89907wyn0za536hwkcpeggjn0u0wzjfz7p2039.43043894010
706601-706700bc1qdx5an8078ck89ewk4jq4yjgc5a66t2jjaktkxe2000-1833.7937881212
706601-706700bc1qda6245hn6q49lee846tyzrzd3g4e3tke5hsslyd9cs980f84df2qdwtzg30-1698.9990241301
706601-706700bc1qcq9527anqv4y9zykj2utrynd4r3jx3vyyxueu41813.79589216010
706601-706700bc1qcnazjesdzz48hthr45d7rf26zdhvthamt8uq3r1847.73907588010
706601-706700bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn227.11842662-2098.11746362118
706601-706700bc1q7lc7warhg7mrrvcfqqhe57zhh574r5rdrrzq3a0-15099.8828110601
706601-706700bc1q6lg8w009jk4kml2lune4gjptzxfy04y8fpwgsh0-1817.4257665901
706601-706700bc1q56e0tle4ecqj2v92x39gexq8fk80fprkh9ezed1817.42498726010
706601-706700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg8275.99692898-937.8352624845
706601-7067003R1H51yoFLZkZ6ttNvCurQotwRYnDrX4e60-1416.0436485201
706601-7067003QyX5cveNuVcYoHizr2oMixdNrRaP9Zrmc0-4317.8283862001
706601-7067003QFVQt6JSz1tDS36K476xJnpSrsDH3yKzi1416.02608704010
706601-7067003PL5ictre7rEthSHdoEbxuoPCVTCktX8hq0-1259.9185552002
706601-7067003Md8Ax9pouzs84Yh7zvF5kp6X1e7PXXCzP0-1897.3140409501
706601-7067003MNvnf2CxEdhjeEYTmQpeWAFHeFimkuU4r0-1244.7139268301
706601-7067003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1599.8700000001
706601-7067003LSkYz1hLSXYbweZJfV85yStniq2p1UxE90-2039.4311171401
706601-7067003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1599.87000000-1000.0009320011
706601-7067003KyVoFmLez9hqz2rLnXyHWnCqCufctgSd90-2313.9088096701
706601-7067003Hi97K94WBKbHJ6TEamyMmbmT6deUVa95J1833.79374936-1833.7936493621
706601-7067003GvqMhxqvuydu8ZiEamQAXrPveZWgyF7mj1698.10729180010
706601-7067003GPveDh1MfC2gYrXPnP37WYyzV9i2pTyW90-1910.2289743101
706601-7067003G7GV7nuYGLKomtCSxUkgENYxGbQyhTZbR1344.32462747010
706601-7067003FPEKNUCyzaYrMufyMfLydhZe7Bp5tRqgR1241.18641337020
706601-7067003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW1904.15554727020
706601-7067003EH3VecvLowud2bMbqYBocbV5ZF8YGxygA0-1344.3249585501
706601-7067003DGtXJwybqHZ9dtuPsxwEBvHvtsiebQMNR15099.88234076010
706601-7067003CvaNYonymvWDw1ey9yRhfFrMoZpn37m7E1176.39414332010
706601-7067003AyrHCNTMjSNwvP13RYozvxeb2349r152h0-1475.0166999501
706601-7067003AGppMXTyjA1r8f5xG8XPkXAn4JBfCtNax1259.91825420020
706601-70670039utsR8Vw5KbWwJgJXpHLxGHKdTkwi5VbR1910.21927969010
706601-7067003921RanWammUBJJgJa94qnMfsCzyiordPL1244.71107991010
706601-70670038w9PtfEJhxAQWXdWKndc49BrWJ41gW9W81897.31318310010
706601-70670037UTakiGsXNjka5a85pK3bzfSxUkdYhQEo1500.99090853010
706601-70670037RpGH99me4NVVPZggQER45p9RKR77am2u1916.60768153010
706601-70670036zLMA1otKaqePeCgL8mEWZyp281HAViGz0-1847.7546027101
706601-70670036ozfnWGWDCjicVuQk2dtBUE6G55sqDNCq4317.11972460010
706601-706700356SdiU6e1JdkEi7P1rvEMyURp88e5D8Hz0-1698.1096086001
706601-706700354WqgXpZKV9HFPfNKS7Xzqr55bzziVWKn0-1813.7974685901
706601-70670034SobDgS1XpMfWUUiYXpePLEbXxZ1T1BZy0-1176.6702601201
706601-70670033RureFunMCr92D4b3qwvpseYkCirUmADp1475.01568315010
706601-70670033M2XcGKT4jQvUsEVjtHmbMQrkUDkD2ihu2313.84999307010
706601-70670032ZQtYBf9wBTemkdV61DzWSS2Fx3kn8AxP0-1916.6234221401
706601-70670032JRCYCXoY5KDpBS7goC3u7cK2vuryZXnk0-1500.9949251301
706601-7067001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4027.86267454-4248.27881964641209
706601-7067001L21V6B31zYcChfwDQjCaLoCwEGg6UQApV1483.34702754-889.17112018214
706601-7067001HG3P4Jwk2ZqS4asxqesb9336NcLPY8fYj0-7730.7042574701
706601-7067001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw250-825012
706601-70670019E4pvaUS7EC7bdNB1XJFQ3NGBXiQYtXvi7730.20424843010
706601-70670018qiYdN84JVqVyL2LxTce2X323SttLzuVj0-1189.9999906801
706601-70670012CEGvJfHFCVGGUBTTA5yUaPHhchBPpuZK0-1000.0000718401