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
707801-707900bc1qzh47u7ugjqjsa7my535kz9cpqxnkg7tu25ckh30-1176.2636462901
707801-707900bc1qydm8t8h9d84kxxzgjhdzjj0g6xwgrzd2szhta32100010
707801-707900bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81052.76874339-1208.5621022056
707801-707900bc1qusnvca5tf6rfhkj2hrnzy8yw9n73syeplg8hmg0-1470.8835426501
707801-707900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21141.02076721-876.40573821154150
707801-707900bc1qtpv5jg44q3xp445quxd8uma9cypssxnhugvddk1916.56107406010
707801-707900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny2666010
707801-707900bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31177.94852473020
707801-707900bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2180.20377867-1981.996188481111
707801-707900bc1qdplslvs59p4xn6ghd2dgreac7c6ayl6uce7ezh4317.07183284010
707801-707900bc1qceljac44mjpyv4ssynf6ysz9f8q9pz3p46czje15099.86602182010
707801-707900bc1q9n64x2ukfn8nt8lm9qzj7ynsj3c8xm3677qp7u0-1916.5611681601
707801-707900bc1q85sds8te5dntcuyw2nh5xys00s395czdedyxne0-2038.6742783201
707801-707900bc1q5lu5zd9rvdc38qacltfpqxf7lt2yzgz067u3gu0-1344.3035283001
707801-707900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg13.19998879-7213.77644247212
707801-707900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv469.31097366-1222.44113114461
707801-7079003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC2836-887.4901226212
707801-7079003QZcVWmeNpdXBUknQEFcwNzAcyzHP9VM9k1910.18499069010
707801-7079003NbpQ1hwuiCUEB5UKgFDuMXWtyGH2hz8A62312.34606386010
707801-7079003NagShZYNZJBto6YcR5uRvG2kdLFBcAvw10-1415.3114802701
707801-7079003NMCkYosfS3iRWEG9e7Pivqcm4g7YmagpA1470.88320564010
707801-7079003NBtqyfGY7qRmkdEq8YK5Y7c5FAtMKrwWp1862.19019787010
707801-7079003MfnvhnKyUAhV6eVKGUoRDUjGwGHMEhGa60-1244.5653943601
707801-7079003MFEYu1ZrTubeQSGUHJTpn6e4PywwEsicT0-2299.9994439201
707801-7079003Lyif2WuYWa1ADHexnqEK7Bbt6DmquSa260-1500.9820390601
707801-7079003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
707801-7079003Ku2X9GcCva2MwHkMgGSPMyYQC2Fh4TXqR1816.61562295010
707801-7079003KouYBRYKySa6drMgsUDPnguG4TCsu9Fs21415.30892958010
707801-7079003KfFbMaEWSd7jLEo4wMLGPcnS9YPJbixC61813.57324652010
707801-7079003KLBPEGofWwsMquUDRvMkRCZ5hRFG7rCc60-1697.9295162901
707801-7079003JjVCbxnZkyQ2AaSGuVEuL9Ei3NReaabXo0-1813.5946912701
707801-7079003JbszwRoCzafSK9NHHTVjhjFEeQeAE7n8m1697.82949969010
707801-7079003JFGYTnYqc5PHqhfyon4zfJti9q89nVAbe1176.26205615010
707801-7079003HcQWg4eTWWRByyiGyPBVLgKMhnbhqZsRj2199.98942040010
707801-7079003GNUK7wBUjDQYv8RnBa9qJ5u9igLdLbPdh0-15099.8798585402
707801-7079003G8iLwL9BmeX1S3C8XpWb22zeTsESmaHxg0-2598.9976762501
707801-7079003FiJWMrn2w9JeELi9AYvzM7VQ6dSi5YYt80-1816.6156897501
707801-7079003DGFXDSUJXa2E4WCJFx8fuHxVjYRNpvV6n1344.29411400010
707801-7079003BJ8fgAv8Pbp3NxJTtRiTjcGfY9T22ZBEd1244.55721239010
707801-7079003APL9CJUwwy462mQC4vbY4yPnKi6zYZAUC1500.88517141010
707801-7079003AB3xPNQqNmfGxzxEFSoxwoQRrP8rcAs6V2398.99765273010
707801-70790039v8ELbfYyKU2f7S4akxx3KjihL5n8GrVF1895.51359014010
707801-707900389vjvzBiqy3MnUt1FMp7FsCJQz8LsQ5cN2038.65626771010
707801-70790036UfPLvUue4ou1gdiQa4hSiYXSbd1u7iR10-4317.0894655201
707801-7079003696m75eEHLNgmR7nzfgaJorjczqL7Hkyr0-1895.5353588101
707801-70790035FepAyagusE6XoLAmaCnEV8fZGvE1nemZ0-1847.6635775101
707801-70790034rjHcKvkBpBJ3H9hEci8iX7J4rPas9xux0-2313.8460806601
707801-70790033rkheZjTrceM2f2GY2ZNSqXU6m73PsypG0-2062.1802213901
707801-70790033PAibyrsSej5iP8pNMPipxztHb5r4uyBG1837.90356071010
707801-707900335fSUo7m6BffvcczcVtEHaNJogvjUVTe30-1910.2064354401
707801-7079001R68S5ZfGC8rws7ryPakf7pKfgktvRJet0-1788.1141241601
707801-7079001QAFx45PjSXUozBHhh1Tgi3eJ57MrGzmBL0-1252.1898054101
707801-7079001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6715.49752263-8173.05285723587266
707801-7079001HTVHL432gWnV1uu3K7PfNmGcmoBNG44x21252.18878982010
707801-7079001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1393.87000000-3294.89000000127
707801-7079001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1062.98000000-1085.9700000055
707801-70790018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1371.74906505-2395.9225344421
707801-70790018QUc5aJpiWwkEA9TjmXewP4VBXSBBGga86274.82453729010
707801-70790017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn3005.64882879-7.6488287942
707801-70790016JvhuJQfUxqdv7NF5YfDyHxQ6tuREQ1tj1785.13402315030
707801-70790014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW1237-175611
707801-70790013eehSf3XcznyFCPrDTFYfQY4NLDvhHv3E0-1252.1898054101
707801-707900127PqWVc9eQeagbNTfJevaHSFqCxaY9N4v0.00023490-6274.8247721911