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
710101-710200bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1016.98748090-1167.97731627811
710101-710200bc1qwzzqak78x3gneh2az9yccl48jh9zr3uypnlrnv0-1816.2669685201
710101-710200bc1qwyxva2nv86c2ndq4y6l044er9vghl78phrrja60-1497.6232214401
710101-710200bc1qwy3t7fs4xkmwtpe69vfgyzdw2q69y644g7m9q620fyurgxz8t7ksj6etmn3427.99992750010
710101-710200bc1qv0cux2sk89upkggs65eq2qug9erpkr8ksranva0-1915.4192419401
710101-710200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2394.99184618-1492.76082674138143
710101-710200bc1qrs9vhxgax8wk66l9dmdmsj34yjqkk3kazeydmk0-1414.4258488601
710101-710200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2251.96191858-2547.05804885917
710101-710200bc1qpljqzz3tmt5emshhp4nk0suckhy4qeh5hgvhl06qw3gn2rqnxm0q0n06mm0-1432.0465399301
710101-710200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4766.6408050206180
710101-710200bc1ql33ze8hj4mlkn0v5kwt7n46u50e9ecftly7dzu1004.91831249010
710101-710200bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr1043.60924801010
710101-710200bc1qh0c3vz6m5evp2a93q8n8kna8wetnm4y36w6xyl0-5293.1758019401
710101-710200bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-1318.6092937904
710101-710200bc1qe4qwl4m7znwtskjwpktfkawxx9flfwe66e9g045293.17195629010
710101-710200bc1q88krlgnyhg7ncg3qsuawzjyvunets6e2gxssq82h4a77c606t3xsm48mea1407.04652845010
710101-710200bc1q70e5ucr832y5r48w78yh2xadmy6wcclyscgsj70-1170.8878207201
710101-710200bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2282.0200444703
710101-710200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2147.68863786-1278.30323493315
710101-710200bc1q0gjheq2k0swvvxl93aezfj78t80r335pj5w4wrtear0z8c97x88sta86z40-3477.9999525501
710101-7102003PzbyRKGxJQF9syTWXvyFiJmRYZwTnL3Nw1414.41789849010
710101-7102003PyfPoduTZvRGxXTzMKNsFr1bWME5Ykwwx0-1325.5124402301
710101-7102003PQecR6599mMvUGKXYASunWtNpLuJWQ11b0-2178.2710663901
710101-7102003NySQhPvQ1WTAbdCdYHbSwfYHQrMiijEem1497.48987011010
710101-7102003NihgtpTpcfcqC3xySR6JcfEuwVdei5QAN0-1801.8651712301
710101-7102003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1179.10000000020
710101-7102003MB34oceRKNo9eXNtMdg1FEYpPfpdyG87V1325.50442612010
710101-7102003M5vZDVWxVJroEG72ZBVYXJ3sv5V4GB1f51889.79266623010
710101-7102003La4xxXTD4UYBC5zwn8fYDVRouS8rvt4XL0-2004.4714408001
710101-7102003LJgViGadg547BCzzrrpgFZvU45pmHNQhh1915.41501878010
710101-7102003Jv8YHCJRx2S2noeVrduUmxg6nWDHqLbqY2111.83854513010
710101-7102003JGPTk9NmKAKN423R55GtML7SC51Rx3UB415076.53686253010
710101-7102003HnbbardadXYZqZ9qQrdwBznUBmfF57dxc1170.86619657010
710101-7102003H3GqtCeCzycW6gf42nuTerhUkzuKDWjnH0-1467.7925630401
710101-7102003GkY7rq4CioYnNdpCVF5EpfM2cHoiF3zXH1467.60914197010
710101-7102003FV3acxktMyQNCegf2buWc63xPSx1gvRxe0-1006.9222236301
710101-7102003EBLaZjrHP3ADTYq1fzuBwtj7pppZHTwno0-2010.1676567101
710101-7102003E6tLC6STUa5z3chfuU5E1oRNvU8y3r2x21851.51953142010
710101-7102003DajVtTN14kQJae4BZ1PK6oWU8SPShYzES0-1851.8994945201
710101-7102003DFaUDVLrLbnRvCWzHtVSLTBv4WuUuTmRH0-2111.8404857401
710101-7102003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1578.05577874-1302.1271690413
710101-7102003B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR1000-120023
710101-7102003Atsy2AMhZxFVoSVCxS6DYxZuvVoNsQxkT0-1889.9580813301
710101-7102003Agm5AB4vxoPzVUofg5jDBdwfvQrJLyu7q1209.22773310010
710101-7102003AeALTNLr2EVPqAvQ2fEsXJP8NJY73HcSS1697.28382344010
710101-710200392m2eMtj6k9JjUFLTRWmkyQ1AAkei2aAc0-1697.3989193201
710101-71020036GvMWUTdNTvX6zRWZibiGRdAFJEaKiF9T1004.47142904010
710101-71020035KdJM7hTbGk3gRauQCuSUUX1XmmYPivev0-4238.1460344201
710101-710200358bJqQmArcepUXrzXxCenaQh6BF1nWZ3t1816.05581896010
710101-71020034MbcnxRYAYZ7wYm3pNTyhQmyMLzC9o68z2010.16044208010
710101-71020034KArpeDnw4mvHHU8QfhEQoSz3zM1QrAvf0-15077.4736023101
710101-71020033UV2E2H64cMJACEToK7mC2j65XH2Xb7Wg0-1209.2298957801
710101-71020033LWS9JpNKf7VX63fHUgzZyc94GVRcjg1u4238.13361293010
710101-71020032GqWyzbSCfdjL1uWV8c8xs4AB9ecRFbYa1801.77572080010
710101-71020031rAL459dKtaXJqKcB8u9WDX1hdXughr7S2178.26249960010
710101-7102001tQ31CsKsAuYQjQ3SqiHZkgLeAxjEp2en0-1271.3684965401
710101-7102001PvRd6FY7iLZgrwpCuBvs5PcFcc1BvorqD0-1271.3684965401
710101-7102001P2Y8x8WAz2y5KgYDjVK1g4Qv3jeZw7Kyc1283.00001094040
710101-7102001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s0-3808.428163750240
710101-7102001LPS86ksgs43knjcxxuMH3AyE8J21e3ej10-1220.6223408901
710101-7102001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1329.58107049-721.915913717976
710101-71020016NEfXrQuKsbne8gnWAhjkcb5hLwYc7hDq0-1341.0001126401