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
708801-708900bc1qzmd7s5pfxq54wjs88gk4k3ep468yrad4a86ckd0-1176.2265564701
708801-708900bc1qxtg9glcy024w95jk6tmm9j7rmndh5tqy3fsm6k0-1591.1911510501
708801-708900bc1qv8mzh7q7hh4kgwh3ad0u6lv504dsctj0rpg7su1470.85099336010
708801-708900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1201.09070491-1377.80550260810
708801-708900bc1qppv64u0ccn0xy7dvkn2d4x44y26fuvvg5fupy70-2038.6476952901
708801-708900bc1qmw79wqmgjy74mzrsl53dlzxme9a4mxutuzmw6a1514.19112300010
708801-708900bc1ql33yqugra284n9ws5gd6twdp57f7v2sntm54pj15078.21261051010
708801-708900bc1qf3aa83d7ktxt4aan5lm4n534ypcz3p0t8dxwhy2311.56246085010
708801-708900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1016.73592076-849.07159311211
708801-708900bc1qep3h4arldcw8w2jpj0cyc4uzk2fnmdtwznxxlx1329.82134221010
708801-708900bc1qdy4f8autnvnqy6yczyhrgnhy9equ8z9a6awdwk0-1812.8870934601
708801-708900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs725.53952545-1004.342633901215
708801-708900bc1q86265ed5675ukhugemsadrpwlkhj7fm2693xun2229.61471877010
708801-708900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36318.72992881-3124.8989436412
708801-708900bc1q02dm57wp4c9fmzemtsfn7kladnwc562c7w2saf0-1816.5803363401
708801-7089003QiKpxiWJ9cve7cWywjYsgRja2UiSNrpv60-1910.0839691301
708801-7089003QhtkcZBvgpo9yfcJ6ngwcdX3zqd4bQHHT0-1415.3023413801
708801-7089003P8KzXfbwhZng5mL1PH44KtiP9jy9kTiF91916.14932000010
708801-7089003Nk7nMZdiCvHXzQ7JMCLYFbDD8j1s8Dig80-15099.8170425101
708801-7089003MzL4tuHBTGHHhVo3E3SE17Cn9JJ2ApJuV7125.96515077010
708801-7089003MxvA6f6P19FUW5NvjEA5no6apzQngH9QW4317.03060333010
708801-7089003Kb2ioXGx41ji4GdgdxJ43FypuX1r8NBVE0-4317.0680165101
708801-7089003K71cZDpx3tk8UTbNU2d5eY6oZe21vEDc61176.17926028010
708801-7089003JqeQnubNjQ9fAHbWCdi3wgf4TAo9sEhTY0-1895.4856886501
708801-7089003JmNLNC9kJhU4DEfuAk8m4FzjmEt1gyJ8m0-1916.4353380101
708801-7089003GncSrVrXhWSxBLMdRoJpibwGhTPB1bDB61415.29006208010
708801-7089003GRkXRFNZpqHmDAKgwP6vGtpr3SFWmwQ6u1812.86284124010
708801-7089003G7LHF5QiVMUcVz5x8WiQLW2AwCwrQJH5i0-1500.8813497801
708801-7089003F2dH65HPbmEu4XzFfKr4wTGh1GC8PiNhC1895.40711160010
708801-7089003Cejg3WEe6pepXmu8AUmeQekK1n7ETd8xq1816.44531582010
708801-7089003CNHZvYEZdxYKdeVeqWph8RJiZRRVsMwiW0-1837.8793624501
708801-7089003AshPm1bx7npRnfmBbzn3zyDyQXg3AgrQe2012.20301824010
708801-7089003ACkrGxgxcuBXbtNwJfhg4kF5oKqvHYKhm2112.08364823010
708801-7089003A6zp3kstdaQC3W3NrsgUY61coZTNdugqv1244.38299487010
708801-70890039KUpzgy9PPea6QzRemFRV5HKpQyTRw6RF5295.57890166010
708801-70890037krHrV4Qpm68gTex9DxiazhN87hvZ6BhE0-1697.8292586801
708801-70890037f66LbGxEjb74vdNn9CE9pKocVmTFd65p1910.07166663010
708801-70890037PEDtCDmx5hc1LhJJTq925JguiGHpRKL31497.78797545010
708801-70890036kKeHGUxHpzMf9fhNaZRhN7XMJTdBZsav0-1330.1538717701
708801-70890036jyQxQjRsvAYcFtSQPNVY3KsXc1Drk22o1697.78255878010
708801-708900367L8kXipHmKim2795LJfsMV9CFJHN7TTN0-2311.5791596201
708801-70890035PsCpsUzCZex8L4nxbbRQQ83VhhJeVNMB0-1470.8570903101
708801-70890034bA6uKxMCfXhQfp9jkJ9grxBEwwJVnHNh0-2120.0918011701
708801-70890034UJ7V99YogEr3f1uK7Jq6pSrPaQoSL7qm0-1244.5487028901
708801-70890033hh5HzSh4rckdrYUpSSzqKzrTpCyu7RwW0-2249.6768509401
708801-70890033JL1VofVHNXYaGosaeZ5nw88hX1jjhue51837.83119369010
708801-708900337i8gSxtMttXnJLe5HoebrnYzyGH4FM7B0-7784.9989564501
708801-70890032xHSWWmPtwdsFEwzwm9N7bkTHNjFAA3gj0-5295.6643805501
708801-7089001PqS25JbPuvfzvN79KUVKBx5twpXpw1Q3L1159.339596030500
708801-7089001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ198.00000777-1500.0050000021
708801-7089001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10461.86095277-4597.20393501915295
708801-7089001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK3055.77000000010
708801-7089001LLRJeczaMk25aiQCS5pBqjqoD6wsnwBE86944.06113262030
708801-7089001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g839.12680527-1603.2910848975123
708801-7089001HSXKjZHDdwFRdKimEk8cn3kXx784ajgvL4521.81208608030
708801-7089001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-1539.9011212013
708801-7089001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1438.90000000-269.9900000064
708801-7089001EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP1687.93771969-1687.9377350021
708801-7089001Co1zxroQfyMHpatiiAPC1grDbC58aMFGj0-1698.0001126401
708801-7089001AfFEK8TWSWWt15gSRALiRgjFNk6vLVVzj21.26221269-6999.8255972831
708801-70890018hcsNqaFoKjg3EZUwjVfmXn5AoYd1ZnFb0-4541.8120860801
708801-708900182Y1v7A5cgM3dbFumwL5ApiSt2xgUHjZ60-1255.5550691401
708801-70890017bHz8dCHsbmNCCJgreN9nbeEBtNt5nfbG0-1255.5550691401
708801-70890015D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA1687.93760000010
708801-70890014T6TDX45NrJpnZ8Djt8YjcWVgYt9QCh1P1585.00011264050