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
709201-709300bc1qxm5c0znskg4ck5rvna5nvkxl77524nm54cgxpm6weq6ch5uqxg0sr7hcws3999.99997725010
709201-709300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1203.89614496-1048.2184469977
709201-709300bc1qv8mzh7q7hh4kgwh3ad0u6lv504dsctj0rpg7su0-1470.8509933601
709201-709300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l261.10026234-1480.29033074157143
709201-709300bc1qtvfxr35gdrrekgy8zflack8y5ws489j7zxfhxmtxct6gvupfwj6qffnyp40-4399.9999810501
709201-709300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1009.52992825-1207.6559813067
709201-709300bc1qqyhqvd6gwlzz7xsx7u6kktsf06hjh48wdktnkw1497.78764585010
709201-709300bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31207.15689211010
709201-709300bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u318.64222741-1019.406582071426
709201-709300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1984.62096161-50.0010324712
709201-709300bc1qep3h4arldcw8w2jpj0cyc4uzk2fnmdtwznxxlx0-1329.8213422101
709201-709300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-169.8950707511052
709201-709300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv395.90470081-1328.55714637361
709201-7093003QU37n1iAcZSA14JyW3ChrgemzUp4kBkB11829.53996881010
709201-7093003MEMfr9PJF7PSXCg48B2VpUJBAvZp9WzvX1244.08297796010
709201-7093003L1GPMLSXgBuy5EmKvPymVVq5giWj7PuGu1329.81912200010
709201-7093003K7BTWR4rHVjyCUwD8f6TdKV5y5bwRHPKE2468.69319720010
709201-7093003K71cZDpx3tk8UTbNU2d5eY6oZe21vEDc60-1176.1792602801
709201-7093003GncSrVrXhWSxBLMdRoJpibwGhTPB1bDB60-1415.2900620801
709201-7093003FGLTNEfVRynScm4WJ5BspNyAzKpKRAEoD1176.14854357010
709201-7093003FCne83Mko3ZExjUhfquEsjHxyCCErwHHP0-2468.8688713001
709201-7093003EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT60-1207.1599484701
709201-7093003BQhave4aM6bgm3MgaA1qHAP3qhQonfx8B1415.28986073010
709201-7093003A6zp3kstdaQC3W3NrsgUY61coZTNdugqv0-1244.3829948701
709201-70930037PEDtCDmx5hc1LhJJTq925JguiGHpRKL30-1497.7879754501
709201-70930032oMK9cxztKApwcshoy9XXfD5MN9g1BD4h1470.84944002010
709201-7093001tQ31CsKsAuYQjQ3SqiHZkgLeAxjEp2en1099.902776910490
709201-7093001PvRd6FY7iLZgrwpCuBvs5PcFcc1BvorqD1174.349750910530
709201-7093001NzgvmJA7XAu1z14FQVJkfjBLB7wizp7nw9.61364932-1171.3606818321
709201-7093001NtFzzLa2wxUrKVMEzAjRkWfByqSvSQHM32971.35114330030
709201-7093001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3599.74488178-4973.67259304611248
709201-7093001MbaRx8hmqGXwXx5L21JsjqAik24GVqm9Z0-1476.8581797101
709201-7093001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g978.65095442-1068.3526408683102
709201-7093001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-200001
709201-7093001Fg34uQbc4c7m1mB6wvQxAa22GgonWtiSc1171.35989167010
709201-7093001FCakCbfv5M3VnCBTn1HhzdEs5PmmvGmmU6902.82645944030
709201-7093001DUuY6M7CrR8GSjhomFVwxbYKPhXz77QyF1300.00001231-372.9481341071
709201-7093001DJPUv96nT2NEKjEiUFtnurirrzRy7Mbir0-2971.3512433001
709201-7093001DGxqtLsVVF1bzVsHS2MnsyqARcMA2yRc30-1491.1144459201
709201-7093001BULpRmVHxBaWMMqpnszDYZhPtLspM2HBX0-6925.6217222901
709201-70930017LBLzVLeR432TbLd6W8SorjfaKpdp8VMm1626.53000000060
709201-70930015E21xLqznxfSL1U9PfN8LWpR3ivhjLDyS1469.20444592030
709201-70930014GpxEeVERyPnNVniuW9apLfH4PSea4VYX1474.55525500010
709201-70930013eEhNtVtGdoc1CtfhFnYtR2gTzXn5eJ4N0-186001