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
709901-710000bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1258.91446241-960.1904883765150
709901-710000bc1qwzzqak78x3gneh2az9yccl48jh9zr3uypnlrnv1816.26696852010
709901-710000bc1qwyxva2nv86c2ndq4y6l044er9vghl78phrrja61497.62322144010
709901-710000bc1qv0cux2sk89upkggs65eq2qug9erpkr8ksranva1915.41924194010
709901-710000bc1quydldhujlanupe9m9k3wykns5ecqwuzh3aytfx0-5295.5537446401
709901-710000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71632.48925227-1791.69388545910
709901-710000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1048.49064493-846.840300481837
709901-710000bc1qjyp5eeugwtp878k3uxhmkh9xlywckllx37pfr61209.30858117010
709901-710000bc1qjxqysv8lfysfsjt2pvaexp4vs89m6lg39rddwmfzyc57ka5paqlsk3pv8t0-3799.9999715501
709901-710000bc1qh0c3vz6m5evp2a93q8n8kna8wetnm4y36w6xyl5293.17580194010
709901-710000bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1558.76064100-1352.7409709988
709901-710000bc1q7tpu4v7aqcqzw4z9hj7wqx2jccdkwt48pgf45u0.00023743-15078.2003312822
709901-710000bc1q6lp3xguyae5fqfwfpx7ddnedkgr89pp4tx760a0-1916.0490637001
709901-710000bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1206.28950712-1318.4591510824
709901-710000bc1q0gjheq2k0swvvxl93aezfj78t80r335pj5w4wrtear0z8c97x88sta86z43477.99995255010
709901-7100003QqZ176ua4PPJkHUDPTukjPx2VLA5EmbLd0-1176.1407427201
709901-7100003Q65yFMJL1nVA8JXYPcn7RBDfw5Mu7WCcV0-1244.0598547301
709901-7100003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1003.272289480100
709901-7100003PQecR6599mMvUGKXYASunWtNpLuJWQ11b2178.27106639010
709901-7100003NzAb2vSRfuugND8hZKKuzEjkikKaiwTna1467.79357944010
709901-7100003NihgtpTpcfcqC3xySR6JcfEuwVdei5QAN1801.86517123010
709901-7100003MuV147pu3Jbpf7o6o4BtPGZiC6CevBx1T1006.92270123010
709901-7100003M4VBdk9Hngt3AzDuyGErh8fDSsUbPUXeU0-1816.3102061801
709901-7100003Ks29WBR7sM7QppzzH2YYthtbxeSms7bgi1170.89029812010
709901-7100003KGymtwjWRUwgpnP29N4NPfejDiPhXDdWa0-1812.8623296101
709901-7100003GyhrNkd4X52GbvpuzV9dpALx4nkGmYz435088.64143321020
709901-7100003GeaZLSxvQHD1AJPhstwFCkF5dfTaNM8dW0-1008.5969996901
709901-7100003EdrHaXwLsUukhBMLUAivUMR6sGEDxvhbz0-4317.0167782301
709901-7100003EL8kg7ghW7YQhNpQaVM8bc4SymM1Y9brW0-1894.2695813701
709901-7100003EBLaZjrHP3ADTYq1fzuBwtj7pppZHTwno2010.16765671010
709901-7100003DajVtTN14kQJae4BZ1PK6oWU8SPShYzES1851.89949452010
709901-7100003DFaUDVLrLbnRvCWzHtVSLTBv4WuUuTmRH2111.84048574010
709901-7100003D9p1hYjAqqAFivj3fQimSF2zPZ4CFTaFx1414.64162073010
709901-7100003CjuBdF6E3r9dXFp1EBXkDnqPa5J4Vebdf0-1851.9300903001
709901-7100003BBo6AAhpgtadJbKk77zQnD5tKRXGviqGr0-1329.8171849801
709901-7100003Atsy2AMhZxFVoSVCxS6DYxZuvVoNsQxkT1889.95808133010
709901-7100003AGr3nMDWn17CvEGxXRVaG4bxi3pYcrjX20-2012.1877035001
709901-71000039aYVpgBJyWAGadiHgevfaVj7cK9Kp43g20-1697.7819813501
709901-71000039FeisbQb1L1PkHR2e9hNQhzimFEVhVKEq0-1497.7803459001
709901-710000392m2eMtj6k9JjUFLTRWmkyQ1AAkei2aAc1697.39891932010
709901-71000038JUvFZFAFHKHwqXoXpNwXB4FFr3GNNjED0-2228.8048999601
709901-71000036RoNN7T7H9gwcCb5KH2dr4Hq77b7w9t9U0-2112.0518007301
709901-71000036Kviu2shvMmf8txzo8vP4J2xp5CnHHHkW1325.51432214010
709901-71000035KdJM7hTbGk3gRauQCuSUUX1XmmYPivev4238.14603442010
709901-71000034hCRLY1gKfZAo7oYKMMqDbRf11Wv8FNmj0-1415.2744167301
709901-71000034KArpeDnw4mvHHU8QfhEQoSz3zM1QrAvf15077.47360231010
709901-710000335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1674.49534999-1159.896849992315
709901-710000334V6nXeBRBUTVFEtfJyXqPcpebxGS4jiD7099.99982812010
709901-710000332mzfZ28hudztAr6HEQvTp5yVBpvcYYTG0-6399.7282068201
709901-71000032XSbFwg1qMgcm4WnMHr4gULcbU3CXJAbh0-1470.8306265901
709901-7100001PMhvscNUBKMXu92ZPkm6DetqMPWNmiYPX0-1700.00030586017
709901-7100001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s9670.08128455-9512.95630906721256
709901-7100001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa481.54093000-3547.8309300012
709901-7100001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1499.32867870-1589.3652810965102
709901-7100001JbknPZd8beopWfgqkiSQvdfvddrq5pGvS0.00300600-2749.4171850711
709901-7100001CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF1679-50041
709901-710000198S4LW4FMWjv4Gca7hkC3475X2XpYPwRQ0-1196.1537333701
709901-71000016hKcWubkwmjCDzWe54jtDqinFQkNehH7Q1233.786321170560
709901-710000168Q5iq9HL3oR4uSZT1Viq2nF6GUUWdPv41233.786321170580
709901-71000012wtn2fwGhv7Q5ev3cHwJJcD15dBMjCRNw0.00333900-2339.2305931411