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
709401-709500bc1qzp8z3memwm4r80k0rrrvjl8sjxmqcr29sn3x7v1415.28612137010
709401-709500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21341.26654159-2386.34879014148136
709401-709500bc1qqyhqvd6gwlzz7xsx7u6kktsf06hjh48wdktnkw0-1497.7876458501
709401-709500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21165.17914875-242.1354438869
709401-709500bc1qmfsktqt4cckd2cxsvzyvg6e8zk50pvmu4ujgan5295.55825874010
709401-709500bc1ql33yqugra284n9ws5gd6twdp57f7v2sntm54pj0-15078.2126105101
709401-709500bc1qgy92m34cvzlztawju32kh2pd0zqrnk30wvh9sx1816.43582048010
709401-709500bc1qf3aa83d7ktxt4aan5lm4n534ypcz3p0t8dxwhy0-2311.5624608501
709401-709500bc1qdhu2eu2rm8x24jwma25fgukrkrwxtqdc69r7571548.23994157010
709401-709500bc1q86265ed5675ukhugemsadrpwlkhj7fm2693xun0-2229.6147187701
709401-709500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j365000.00994820-1239.7401250412
709401-709500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv508.45664766-2450.85479035371
709401-7095003QRgBdTWqX8Hu18him9pdCNa2YgDVKHcRg0-1280.9899840101
709401-7095003P8KzXfbwhZng5mL1PH44KtiP9jy9kTiF90-1916.1493200001
709401-7095003MxvA6f6P19FUW5NvjEA5no6apzQngH9QW0-4317.0306033301
709401-7095003MEMfr9PJF7PSXCg48B2VpUJBAvZp9WzvX0-1244.0829779601
709401-7095003L1GPMLSXgBuy5EmKvPymVVq5giWj7PuGu0-1329.8191220001
709401-7095003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS987-1000.0009320011
709401-7095003KR7eUgnKyRQuc8LQ94CUG72zb38AqQN681195.06097121010
709401-7095003KMtqegQ3SnTMWCWBav3ieZ7EygjCExkBP1176.14804932010
709401-7095003JZ3grQYP8nWV8vRjLgTHqJ4augNrQdecY1470.84934319010
709401-7095003GRkXRFNZpqHmDAKgwP6vGtpr3SFWmwQ6u0-1812.8628412401
709401-7095003FtwJMreyrs4Smyq1MJ7SBppFU3EJxNbrg1916.14908010010
709401-7095003FGLTNEfVRynScm4WJ5BspNyAzKpKRAEoD0-1176.1485435701
709401-7095003FFm1PWoz4ucpJEpH15wQbKUfRa5fQGSRB1894.28509817010
709401-7095003F2dH65HPbmEu4XzFfKr4wTGh1GC8PiNhC0-1895.4071116001
709401-7095003EKB4mJVdm1ZMu292oMya9RJCgx6DGMsuv1244.06106133010
709401-7095003DDcvsHZKMXV7eCkvtgUXzQqZDVYLzzdXJ2012.20272010010
709401-7095003Cejg3WEe6pepXmu8AUmeQekK1n7ETd8xq0-1816.4453158201
709401-7095003CVYgvfQYmbTd4ERSC8PubgzXxrE1FXwEG1497.78735250010
709401-7095003BfUdHJvVzc66qWNczNgcWYprUzv4kPrwU2112.05193745010
709401-7095003BQhave4aM6bgm3MgaA1qHAP3qhQonfx8B0-1415.2898607301
709401-7095003BNhKkJi1uYWtxPYYr5wtanqTSVUwKFYmL0-2479.9993471201
709401-7095003BGCJaGMLL6DdtfjSZckU3EGwojW6g38Sh4317.02899483010
709401-7095003AshPm1bx7npRnfmBbzn3zyDyQXg3AgrQe0-2012.2030182401
709401-7095003AXrvwfsY6maFP8ANsq9oMEG6Hr3FGaag71851.93119690010
709401-7095003AMHFtkBg91AmvcY6T4Dd7BFMavWSVEB1u2229.99933529010
709401-7095003ACkrGxgxcuBXbtNwJfhg4kF5oKqvHYKhm0-2112.0836482301
709401-7095003A9jNrniUXC8ha2YH4BD2LVALrFdGUq5J415078.20769790010
709401-70950039tAJpSuxowNLrqEywwzJzLNp6WZpG8Pdv0-1550.6399554001
709401-70950039KUpzgy9PPea6QzRemFRV5HKpQyTRw6RF0-5295.5789016601
709401-70950038vdYiq1FzQtrw73WDCpB47urWiP14X9AC1697.78226312010
709401-709500387LyyyCL9ikFmwKzJBNd5Q321aZNSgYfB1812.86254367010
709401-70950037f66LbGxEjb74vdNn9CE9pKocVmTFd65p0-1910.0716666301
709401-70950036jyQxQjRsvAYcFtSQPNVY3KsXc1Drk22o0-1697.7825587801
709401-70950034GXyEbevzPC95aXM2wUkZ8Bkj3XaQPibz2228.80570656010
709401-70950034485fXcrCWSQfZfrk2jgH69VbfotPLNeh1329.81757508010
709401-70950033JL1VofVHNXYaGosaeZ5nw88hX1jjhue50-1837.8311936901
709401-70950032oMK9cxztKApwcshoy9XXfD5MN9g1BD4h0-1470.8494400201
709401-7095001nSg31sbUbQd7j6yVtebLEo28e1iMF9Zt0-1187.0936266401
709401-7095001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1123.00000777030
709401-7095001NtFzzLa2wxUrKVMEzAjRkWfByqSvSQHM30-2971.3511433001
709401-7095001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3553.00228630-3129.61817685553268
709401-7095001Mx8phsonEVH165fY1UW99rV8XSmmVRofK2971.35024330030
709401-7095001Mq54q43p6iCssCStAQt1gQubPciUfboL23064010
709401-7095001Kw2zQTpcTVY4rgRb9xP6b1N7eQnkd9Uv41346.00011264030
709401-7095001GJdJoFqnzye9sewzyKq4yk7DaErC5CqgF1002.10599464010
709401-7095001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1007.37129533-561.5005000021
709401-7095001FqnYzk4PcHNgAqXdKMgt5WDRUiuVKTMVR0-1514.0001126401
709401-7095001FXTw4usFSiwx7aZp6NJ9THrrQv2nAJv6x1004.97945555050
709401-7095001Eaw53kVi2z1CejFmJnep4pnZrmqDUqxgD0-8160.9994218801
709401-7095001EUXLvBkXLrMfWmCf3L493Bf3MD5PqCLDY0-1187.0936266401
709401-7095001DasS1aQhaovJr9eZ4BdeDdfeb7Pv8pCNt5096.99942188030
709401-7095001Birdsjxi9k1PDceM4KCThUczdBCAW8vpY1209.49531709-4.8591340744
709401-7095001BiB8AHTBxVVPE2jVAHeFQn6x6U6BoQmxW1169.21444592030
709401-7095001B8x9VbCHJeKiYMXih2eiw2WYBSPgKNxWW1196.153733370510
709401-7095001AVphMEJeGhseP9H4ip1gQ3wxhZZAmjHzz0-1021.6302382701
709401-70950015E21xLqznxfSL1U9PfN8LWpR3ivhjLDyS0-1469.2044459201
709401-70950014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2450010