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
707101-707200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24907.34396991-577.90365941131181
707101-707200bc1qt4ll9wrsatr42kfyhjjwrzsvjq2zg0nfek8m8w0-1474.8920435501
707101-707200bc1qsrnf7ad2t2x0hvf9qxtjufftshx5jjqqdaame81316.06267000010
707101-707200bc1qrcln0m6swrka02q3hamtr7anlcd7lf6kf5022e0-1011.6724263901
707101-707200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22945.71957232-1761.352167091514
707101-707200bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm50-1200.0000220001
707101-707200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1359.49144184-1212.8558097135
707101-707200bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca10000.00100000-1000042
707101-707200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1000.0000161501
707101-707200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg367.61367081-1002.4384791226
707101-707200bc1q373vyv7209fuds3thjurhxe49ff32nk39cutja1698.09799361010
707101-707200bc1q087m8kd9dxucfqurge58a6k994nm6ltxprd2ez1813.71939332010
707101-7072003Q3jsA7mpBgMgKtGN399ukjPMvt5HQYcN11490.70989922010
707101-7072003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV476.50037046-1983.3614071991
707101-7072003NFFDkCzTqiPYMxm7HW6L1Pi6UZpui5Lr40-1176.3514830101
707101-7072003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1143.46816581-1141.87520615329
707101-7072003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6002010
707101-7072003Kd8NLZRPVFE1Ew37DGfRvkzwyHH1ozuVC0-1244.7073447601
707101-7072003JKqVf1HCUe3WamwUpBVdsannEZJgB6TJH0-1344.3136337101
707101-7072003G8gZtJs4FdCXXXCbDskkuDV2sPcd8wAdn1474.88355905010
707101-7072003G3tw3p7DFNaXQ7jqn3rBcPPj5m2dbih4H0-1500.9844436201
707101-7072003FgCanhD1Xb3oLYVipqkeL4tj1Up9TuGvG0-1415.3367962101
707101-7072003Dx1qj2nPTLTjgnAcs5bB7nqFFjcu7Z4Cr0-1493.8799025901
707101-7072003DcbzxnGBVmU9uX4m1nDQmF9nt6ciUomxA1500.98282553010
707101-7072003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2000010
707101-7072003ByitoCuKpbQhCmLz5hwcAqUcEkmBLjmYn1344.31354567010
707101-70720038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1549.99900000020
707101-7072003838ckVbEUm1qL56XCUFGoEo7yuqKiYqnZ0-1813.7657500401
707101-70720037dQuMyVKRoDss7VciVb8JrfYtGrFVvgE61415.31695957010
707101-70720035h49kvohPx5Pmtpt26P8o3KuSczsFLo23543.69874382-1828.030020462314
707101-70720035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3000010
707101-70720034kZPdVvfLj9HzenhubzArB6rdpq7GnZAM1244.70602796010
707101-70720034F1MSwwDQvVv8EMsk1D7bw1Q39BbJBscw0-1698.0996437501
707101-70720033PpTjGcddmksa8P8gwr8tQWdsmz2ezGMG1176.27646641010
707101-7072001R68S5ZfGC8rws7ryPakf7pKfgktvRJet1788.11412416030
707101-7072001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s7966.74476713-5958.10514277647234
707101-7072001Mxe8kopDk3CZnzkpQpei4sHeukSkwXpDG18.91700926-7105.3024931121
707101-7072001LcFnbSRRvradFwqTuHcf9SnQAPqHBn5qb0-1060.6585584701
707101-7072001L4S3q3Xn78wPjU85SSGoLbjn6KwhPrtpD0-4050.0001126401
707101-7072001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3161-3161.00100000123
707101-7072001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1899.99999707-11625.4916510425
707101-7072001Hc6YEUH3t39QvZBqYJz8wqSRKroNbDcMz4090.00011264050
707101-7072001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF2194.99000000-1451.81020000106
707101-7072001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw0-237402
707101-7072001AwN9XG7xJfAupJYdgjypm87iW8Lk4tht47006.05532734030
707101-7072001AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV750-105032
707101-7072001AdGEQrwFXbjqrzFCY5xZbAi1RTaGTNTd10-1040.0000492301
707101-7072001ASbKBdVG6diYTseLC8sd5VxPQW3zSY1Cw0-1901.2670983501
707101-70720019n8sxy7EKYKoQsPF2aSaHCSZtWUwbqtvt0-1294.6872998701
707101-70720018bNYVRTPPS6sKRE2wop9YAmWrRfeRzVnR1058.15854700010
707101-70720017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn2576.58629651-3043.5862965133
707101-70720017iZQT1PchE5PfJcH38p9CTsbAZ4YWYmZa0-6286.0796310101
707101-70720015qqSFcGg8kza2einLPWvegxCEo2bZ1xj40-1294.6872998701
707101-707200127PqWVc9eQeagbNTfJevaHSFqCxaY9N4v6256.07963101030