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
709801-709900bc1qzp8z3memwm4r80k0rrrvjl8sjxmqcr29sn3x7v0-1415.2861213701
709801-709900bc1qxm5c0znskg4ck5rvna5nvkxl77524nm54cgxpm6weq6ch5uqxg0sr7hcws0-3999.9999772501
709801-709900bc1quydldhujlanupe9m9k3wykns5ecqwuzh3aytfx5295.55374464010
709801-709900bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny0-2262.0000415001
709801-709900bc1qmfsktqt4cckd2cxsvzyvg6e8zk50pvmu4ujgan0-5295.5582587401
709801-709900bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1705.27975836-450.240627861425
709801-709900bc1qjxqysv8lfysfsjt2pvaexp4vs89m6lg39rddwmfzyc57ka5paqlsk3pv8t3799.99997155010
709801-709900bc1qgy92m34cvzlztawju32kh2pd0zqrnk30wvh9sx0-1816.4358204801
709801-709900bc1q7tpu4v7aqcqzw4z9hj7wqx2jccdkwt48pgf45u15078.20009385010
709801-709900bc1q6lp3xguyae5fqfwfpx7ddnedkgr89pp4tx760a1916.04906370010
709801-7099003Qup8SiKE2tmDYkcahP79ahRu2o88GNYeH0-1161.0009804806
709801-7099003QqZ176ua4PPJkHUDPTukjPx2VLA5EmbLd1176.14074272010
709801-7099003Q65yFMJL1nVA8JXYPcn7RBDfw5Mu7WCcV1244.05985473010
709801-7099003NgpnAC1n9Baeg4ithMhmXwzWkHeYCQrs50-1283.2743881309
709801-7099003M4VBdk9Hngt3AzDuyGErh8fDSsUbPUXeU1816.31020618010
709801-7099003KMtqegQ3SnTMWCWBav3ieZ7EygjCExkBP0-1176.1480493201
709801-7099003KGymtwjWRUwgpnP29N4NPfejDiPhXDdWa1812.86232961010
709801-7099003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX303.22751514-2265.6029390521
709801-7099003JZ3grQYP8nWV8vRjLgTHqJ4augNrQdecY0-1470.8493431901
709801-7099003GyhrNkd4X52GbvpuzV9dpALx4nkGmYz432971.35024330010
709801-7099003GeaZLSxvQHD1AJPhstwFCkF5dfTaNM8dW1008.59699969010
709801-7099003FtwJMreyrs4Smyq1MJ7SBppFU3EJxNbrg0-1916.1490801001
709801-7099003FFm1PWoz4ucpJEpH15wQbKUfRa5fQGSRB0-1894.2850981701
709801-7099003EdrHaXwLsUukhBMLUAivUMR6sGEDxvhbz4317.01677823010
709801-7099003EL8kg7ghW7YQhNpQaVM8bc4SymM1Y9brW1894.26958137010
709801-7099003EKB4mJVdm1ZMu292oMya9RJCgx6DGMsuv0-1244.0610613301
709801-7099003Dwpgsc7cUQS81rU2itbfbpdnohBrknziT0-1033.9996367501
709801-7099003DDcvsHZKMXV7eCkvtgUXzQqZDVYLzzdXJ0-2012.2027201001
709801-7099003CjuBdF6E3r9dXFp1EBXkDnqPa5J4Vebdf1851.93009030010
709801-7099003CVYgvfQYmbTd4ERSC8PubgzXxrE1FXwEG0-1497.7873525001
709801-7099003BfUdHJvVzc66qWNczNgcWYprUzv4kPrwU0-2112.0519374501
709801-7099003BGCJaGMLL6DdtfjSZckU3EGwojW6g38Sh0-4317.0289948301
709801-7099003BBo6AAhpgtadJbKk77zQnD5tKRXGviqGr1329.81718498010
709801-7099003AXrvwfsY6maFP8ANsq9oMEG6Hr3FGaag70-1851.9311969001
709801-7099003AGr3nMDWn17CvEGxXRVaG4bxi3pYcrjX22012.18770350010
709801-7099003A9jNrniUXC8ha2YH4BD2LVALrFdGUq5J40-15078.2076979001
709801-70990039aYVpgBJyWAGadiHgevfaVj7cK9Kp43g21697.78198135010
709801-70990039WEbc9XEJ3H7zGmsr1FDdUnu4jE1KptsZ0-1253.9896771801
709801-70990039FeisbQb1L1PkHR2e9hNQhzimFEVhVKEq1497.78034590010
709801-70990038vdYiq1FzQtrw73WDCpB47urWiP14X9AC0-1697.7822631201
709801-70990038JUvFZFAFHKHwqXoXpNwXB4FFr3GNNjED2228.80489996010
709801-709900387LyyyCL9ikFmwKzJBNd5Q321aZNSgYfB0-1812.8625436701
709801-70990036RoNN7T7H9gwcCb5KH2dr4Hq77b7w9t9U2112.05180073010
709801-709900362EntdgWftBNksBF7FNmX6dcwPcT6Pq3L0-1008.6127162901
709801-70990034hCRLY1gKfZAo7oYKMMqDbRf11Wv8FNmj1415.27441673010
709801-70990034GXyEbevzPC95aXM2wUkZ8Bkj3XaQPibz0-2228.8057065601
709801-70990034485fXcrCWSQfZfrk2jgH69VbfotPLNeh0-1329.8175750801
709801-70990033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU2097.59810841010
709801-70990032XSbFwg1qMgcm4WnMHr4gULcbU3CXJAbh1470.83062659010
709801-7099001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5234.41218887-3821.56594340615224
709801-7099001Mx8phsonEVH165fY1UW99rV8XSmmVRofK0.00084150-2971.3510848011
709801-7099001MCaYUHnTLcRQJf2SCTPJM5L6e6XEQTPRB1192.35517700010
709801-7099001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa3552.28525000-535.9952500031
709801-7099001Kw2zQTpcTVY4rgRb9xP6b1N7eQnkd9Uv40-1346.0001126401
709801-7099001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g808.04549138-1076.619563927294
709801-7099001KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ0-139502
709801-7099001GJdJoFqnzye9sewzyKq4yk7DaErC5CqgF0-1002.1059946401
709801-7099001Es2xqyXCLez4NVpRTS9iHBBBqo4bAYQ381574.09400000020
709801-70990016NEfXrQuKsbne8gnWAhjkcb5hLwYc7hDq1321.00011264030
709801-70990014GpxEeVERyPnNVniuW9apLfH4PSea4VYX0-1474.5552550001