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
708001-708100bc1qydm8t8h9d84kxxzgjhdzjj0g6xwgrzd2szhta30-210001
708001-708100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81144.22569256-1292.0743379789
708001-708100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21403.52428182-856.84719343139142
708001-708100bc1qtzhjtfx8t8t5mv5dgmd0f988xrvd3xxqa39eyr3343010
708001-708100bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny4370010
708001-708100bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr3377.66649487-37.843216864255
708001-708100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv227.27029613-1567.71962978814
708001-708100bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs43392.99199705-3401.290374004262
708001-708100bc1qmex0764wf0gvlcsrwsfh68dm3pq4zja077rfgr9s39pf37l3a8ps7vqqyx0-1200.0002000001
708001-708100bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv1017.35040741-56.444955803241
708001-708100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2338.05442875-635.9562218926
708001-708100bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn632.29472225-7803.101007011912
708001-708100bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw1800.70568260030
708001-708100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j361274.65392770-3383.5800482412
708001-708100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg11624.39637587-3268.41326098513
708001-7081003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1418010
708001-7081003QFygcrCC4PBz6CAqNrx4hr7twZAuiiuRT0-1999.9990613901
708001-7081003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3502020
708001-7081003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1574.034060000110
708001-7081003GNJTthm8yWnE1192MVyUr9k5riYRbDpv70-200001
708001-7081003FPEKNUCyzaYrMufyMfLydhZe7Bp5tRqgR0-1241.1864133701
708001-7081003DJCSfMiURrXgp6Cs6RwwSVYaoFnb72EKp0-2000.9990613901
708001-7081003AGppMXTyjA1r8f5xG8XPkXAn4JBfCtNax0-1259.9182542001
708001-70810039eAETUP43hdD4UtfmE29Qz784W59fg9DX2249.69468720010
708001-70810036MebDqASCCU2vpho7FzPGYKznuhF2sP3E0-200001
708001-70810034FwJmQF77hTCDjZj5HTyEv4iroqvAD8Tb0-1336.9696396705
708001-708100345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1183.49222849-1147.092230743429
708001-7081001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4735.70681412-6651.90161876614229
708001-7081001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa1000-1499.99948656101
708001-7081001LixNYA5WNosrVmrQJbm7rUXTWNxZaqGR20-16170.7127175501
708001-7081001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1537.03420034-1578.982833167196
708001-7081001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR999.99999771-6917.9999891513
708001-7081001EuY1fz87oo53Xxo3u794H9T1RWYCKwQAT0-105401
708001-7081001Dz5S8EdhkpYHHubgDvy9419pLakjdguPz0-1251.7355991501
708001-7081001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1794.75569620-11794.7556962044
708001-7081001AjPJ1eq4VMt3NxBZwAD5BvpajxoGUJ89n16095.71271755030
708001-70810018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF406.52042000-1593.7606400021
708001-70810013GRFeEPK8XuH2ziPbRFwaf5wiQgXHyvkd0-1251.7355991501
708001-70810012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW3655.35207887-3800.718233935761