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
706801-706900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81523.78683622-1756.4272009479
706801-706900bc1qva2xlklfjq3capdluylevuztshp4cxkgjrczkr0-1176.3783269201
706801-706900bc1qt4ll9wrsatr42kfyhjjwrzsvjq2zg0nfek8m8w1474.89204355010
706801-706900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1272.03149112-1088.7947791465
706801-706900bc1qmrdur3keenmcsj05agr4mun5chq9klcrzskr830-2039.4287998001
706801-706900bc1qecd9kq2hrkr6efyf67mex7lstss9hsfc03gx8q0-1500.9872624001
706801-706900bc1q9n64x2ukfn8nt8lm9qzj7ynsj3c8xm3677qp7u1916.56116816010
706801-706900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs869.20628550-1177.89656191627
706801-706900bc1q85sds8te5dntcuyw2nh5xys00s395czdedyxne2038.67427832010
706801-7069003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV812.81966588-1720.49161613151
706801-7069003PDMvAVLnb3dfXDYG2YGAZdHAoeBWyqmDy0-6086.9273784601
706801-7069003NJpLnZmyuqk4UHv7QPN4BoTTSvWrcjDr71816.64606084010
706801-7069003NFFDkCzTqiPYMxm7HW6L1Pi6UZpui5Lr41176.35148301010
706801-7069003NErBHGuRY6r8kyVAtQzWUh5n2WXuQKJ1A0-1916.6055826801
706801-7069003MPa4mmEDMLSa5BLHmR2sGEkeFiXmzb9kf0.00025435-15099.8824135712
706801-7069003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1464.70621707-1200.0173764852
706801-7069003Kd8NLZRPVFE1Ew37DGfRvkzwyHH1ozuVC1244.70734476010
706801-7069003JKqVf1HCUe3WamwUpBVdsannEZJgB6TJH1344.31363371010
706801-7069003HyMAkKJ1dKfD1vbdYAUJnUNe6otgSLDaB0-4317.0897080001
706801-7069003HfQ3wRHk2KUsLT5zdxwVYfoK1rSxgZpFa0-2313.8498304901
706801-7069003H2ipLQBCUHBA5s7gpm8uD22yNAnwXYkhR0-1244.7101500301
706801-7069003GNUK7wBUjDQYv8RnBa9qJ5u9igLdLbPdh15099.87979947010
706801-7069003G3tw3p7DFNaXQ7jqn3rBcPPj5m2dbih4H1500.98444362010
706801-7069003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1054.912801700190
706801-7069003FgCanhD1Xb3oLYVipqkeL4tj1Up9TuGvG1415.33679621010
706801-7069003Ed3r1BXW8RAkhx9N4y2S9c3NunWRfnd4N0-1475.0149765501
706801-7069003CsYD1szXUnRTMGAjM67uzBkuexaipztyg0-1895.7839889701
706801-7069003CrxZqqtYjWhgyN4WdG4rB8T7vswjYsp2h0-1698.1012447201
706801-7069003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-350001
706801-7069003BP6VeaNXtSZv5drjwvLDdW4tFj6SkGjzA1895.78261301010
706801-7069003AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3423.40394572-1200.0001186061
706801-7069003AUEW4k3PqrKAopHLhfQ2FQPHSmuEttP6t0-1813.7954995601
706801-70690039z9LmaH1YFgnZFm2RcQFh4t1V2oneYFQq0-1816.6476978101
706801-70690039AL4YsBqPtXZQ7cTYpw4qAEVN3JcTUfLy0-1910.2185022701
706801-7069003838ckVbEUm1qL56XCUFGoEo7yuqKiYqnZ1813.76575004010
706801-70690037dnvsfpDtxaJhZZqhtxQXLEU9bizobdU60-1416.0240348401
706801-70690036XWTfSYJJz3WSNPZVZ3q3aa5eFuJHR9nu196.24728555-1078.2667643660098
706801-70690036UfPLvUue4ou1gdiQa4hSiYXSbd1u7iR14317.08946552010
706801-70690034rjHcKvkBpBJ3H9hEci8iX7J4rPas9xux2313.84608066010
706801-70690034njHnEAQpyFAcAiHniaf2JMBqitWbBCjs0-1847.7380248101
706801-70690034e5g86YsthM8kLwSYp1zzqYPr2SRSvzdq1847.67359411010
706801-70690034WfbgGsFjNi4ybyWchNxb9U53kMLF8n9G0-1344.3144485001
706801-70690034F1MSwwDQvVv8EMsk1D7bw1Q39BbJBscw1698.09964375010
706801-70690033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu3000010
706801-70690033hFqaLn46k59AeMzGQwUSPsETbeXBZgxp6085.92736663-429.3734868311
706801-706900335fSUo7m6BffvcczcVtEHaNJogvjUVTe31910.20643544010
706801-7069001QDPHjgBtJYtD7auZLtzshE9E86x7ggSHi1028.47310060010
706801-7069001PSANzBDy8mkRwM6e6BjuASTzUghz1bi350-1028.6923807401
706801-7069001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6272.30145326-5915.37474519735279
706801-7069001Mxe8kopDk3CZnzkpQpei4sHeukSkwXpDG7086.38548385030
706801-7069001HfU82YiP2dBiGZ1fjAwhmpx8BiAB9WHj40-1040.0000109401
706801-7069001AcbMMFjzBnM2VVAemTBfYU2qeS6hFNX7d0-7118.0847310901