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
708901-709000bc1qxxg42ppwqzxnj2klls09gxnnhezdzgfd7wghsl0-1728.2822531701
708901-709000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81659.47717138-1553.566173671111
708901-709000bc1qxmvnvnnwk24nygglz86t3vjus3nvqnpf49ssah1708.28222812010
708901-709000bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1308.90140238-95.8039611730371
708901-709000bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la3055.77000000-3055.7705906711
708901-709000bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny1881020
708901-709000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21457.78177804-527.706240791012
708901-709000bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f3100010
708901-709000bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa1000.12571661-999.9999580421
708901-709000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1185.90069153-725.3637592916
708901-709000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1178.90344571-837.187409721412
708901-709000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp949.10238257-1138.1745218268
708901-709000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg64.38365790-1020.3296049236
708901-7090003PgPjBG6C9JhUHHUYBHVDJ44Fam1C6WUna1467.65428644020
708901-7090003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV217.58053722-3790.6670084861
708901-7090003MzL4tuHBTGHHhVo3E3SE17Cn9JJ2ApJuV0-7125.9651507701
708901-7090003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1206.33000000060
708901-7090003KDDpzEDgTbBEBbhWLJaQtkyTttFxmAiLA2000010
708901-7090003KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq0-5999.9800000001
708901-7090003JZq4atUahhuA9rLhXLMhhTo133J9rF97j497.05435000-2000.0013140011
708901-7090003H2f8LJNz1dgLCa46RTaof7wWkh6zLmtGK4125.96513404010
708901-7090003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5000-150011
708901-7090003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ3800010
708901-70900035ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR3000010
708901-7090001nSg31sbUbQd7j6yVtebLEo28e1iMF9Zt1076.642364600480
708901-7090001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5780.20904305-4720.67898986680247
708901-7090001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK0-3055.7700000001
708901-7090001LLRJeczaMk25aiQCS5pBqjqoD6wsnwBE80-6944.0611326201
708901-7090001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2201.54634588-1064.390369807195
708901-7090001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-1199.9999967501
708901-7090001JcPF1TizGNqUn28okY1T7jU4NagBig5vE1421.89000000010
708901-7090001Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ381589.61700000020
708901-7090001EUXLvBkXLrMfWmCf3L493Bf3MD5PqCLDY1138.736230860510
708901-7090001DGxqtLsVVF1bzVsHS2MnsyqARcMA2yRc31491.11444592030
708901-7090001AXGnCKg3dYrQwM2HWuTDvEc9ExzYKm7QQ0-1180.9475675801
708901-7090001AFR5XkWHrMjVFD6HUe3vNQ9tw28h89j2R0-1173.6310336201
708901-70900019tmxzJLLsNJZVCUnnQHBJ8ktw6gf574Rq0-1180.9475675801
708901-709000188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p0.00012296-1421.8901229611
708901-70900016qfn8yAgDF2UD6MQA4T5zwLJ7BuqMB6Zr0-1513.3144459201
708901-70900013TygnsatGiKMi5Kwc1F8A45QbficGJtts6939.19244184020