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
710001-710100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1220.69389993-1069.7040645677
710001-710100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l29139.79438657-8771.64403526151179
710001-710100bc1qrs9vhxgax8wk66l9dmdmsj34yjqkk3kazeydmk1414.42584886010
710001-710100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv24218.57348728-1193.36881105718
710001-710100bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1965.3910464101
710001-710100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc399.99985000-2700.0000687512
710001-710100bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa3500-3500.1257585722
710001-710100bc1qjyp5eeugwtp878k3uxhmkh9xlywckllx37pfr60-1209.3085811701
710001-710100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf2716.68703695-3153.7273887755
710001-710100bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp910.35754668-1116.3772166956
710001-710100bc1q70e5ucr832y5r48w78yh2xadmy6wcclyscgsj71170.88782072010
710001-710100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-1631.3100818005
710001-710100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg940.75620259-1322.2182755955
710001-7101003PyfPoduTZvRGxXTzMKNsFr1bWME5Ykwwx1325.51244023010
710001-7101003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV577.78446165-2113.16219207131
710001-7101003NzAb2vSRfuugND8hZKKuzEjkikKaiwTna0-1467.7935794401
710001-7101003MuV147pu3Jbpf7o6o4BtPGZiC6CevBx1T0-1006.9227012301
710001-7101003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0.00010086-4000.0009320011
710001-7101003Ks29WBR7sM7QppzzH2YYthtbxeSms7bgi0-1170.8902981201
710001-7101003JZq4atUahhuA9rLhXLMhhTo133J9rF97j9969.49278000-20500.0000390012
710001-7101003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg3250010
710001-7101003H3GqtCeCzycW6gf42nuTerhUkzuKDWjnH1467.79256304010
710001-7101003GyhrNkd4X52GbvpuzV9dpALx4nkGmYz438834.77982895040
710001-7101003Gy6oCPr7qQ55S1tvzCEBMWG3NqDmqsmB91099.99999005010
710001-7101003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw550-1100.0002922011
710001-7101003FV3acxktMyQNCegf2buWc63xPSx1gvRxe1006.92222363010
710001-7101003D9p1hYjAqqAFivj3fQimSF2zPZ4CFTaFx0-1414.6416207301
710001-7101003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1100-1009.3171439011
710001-71010038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0028847301
710001-71010036Kviu2shvMmf8txzo8vP4J2xp5CnHHHkW0-1325.5143221401
710001-71010033uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG1627.07986275010
710001-71010033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU0-2097.5981084101
710001-71010033UV2E2H64cMJACEToK7mC2j65XH2Xb7Wg1209.22989578010
710001-710100335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1619.63119999-2134.229699993237
710001-7101001knTJGdJcGd2jQYUDzD3pa7PHtjpdxjcs0.00350550-2611.2412001811
710001-7101001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1965.39098941-177.0448206413
710001-7101001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1647.00001323040
710001-7101001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4861.71187651-6526.45342124580267
710001-7101001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g20743.07126893-20892.3884677964112
710001-7101001HFV5ijXme47pYjSp1py98mipBndoCm8iR1271.368313930510
710001-7101001GF3LEjH3isoWybgDvH15dyr7ceYAC4yqr1093.376906990430
710001-7101001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1031.34929523-1647.0010000012
710001-7101001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb9999.99960000010
710001-7101001CWdW7T3QVoi4EEKVxTSWPUGMSSnzTUUyF0-117903
710001-7101001C24sQ2dmfuBkxgFWX5RzKj4qbaxBiSD4u0.00300600-1805.2304336611
710001-71010019UpKnPfKqTEFu3rk7urnQPZaYM3QMM1en0-1020.0000437601
710001-710100185cqrZSjUVwL4dAdavNGZBef5RZakF5mL1271.368496540510
710001-71010017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn4999.24279546-5099.2427954634
710001-71010017VMRBnNzjZpnPmG7zcbWaTbGgjLJXMry41144.231646890450
710001-71010017LBLzVLeR432TbLd6W8SorjfaKpdp8VMm0-145001
710001-71010015B669xp8uuMKTgB34jAmJbMgbZSkSvYo61271.368496540510
710001-7101001418Ba7euZJc4MPTR56nmFbK48PGUvPnPv0.00300600-2538.1819985011
710001-71010013uMrX2YyVQNPMB4EBVP5Bu3YNnxfezE9C1265.920063420560
710001-71010012yazoCpSeJLiSBWAutVafiJSxyj3Ra6y50.00267300-1880.1383871111