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
710401-710500bc1qv4r4kjagvvy3cym2cq7u52q99x6059g8aqyk8415076.51612113010
710401-710500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22178.10375511-1564.57633453172185
710401-710500bc1qskapdcv373djv0ev063c2mxymd9fgnlm9nwuml1209.17382166010
710401-710500bc1qpygv7zcj87qrmd2zw0chdz72pvzqee4dkk6se21697.26858028010
710401-710500bc1qn0w803cfw0vhqh7nuvg3mzgrzrsu0le846jlyl1497.23699823010
710401-710500bc1qm7q8wk84tfhf9tqz84mjk7cssuqqyvt07zdyat1915.38058587010
710401-710500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10359.00972443-7917.77293330666538
710401-710500bc1qkp2ucwpesj6n7p6vmsmw4kh5wuyn36yc0fjn7d0-1414.4124230001
710401-710500bc1qe4qwl4m7znwtskjwpktfkawxx9flfwe66e9g040-5293.1719562901
710401-710500bc1qd73v5acvmfdr45xld95ajmctxlsegts0ltc4vl1889.78210377010
710401-710500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs686.77168341-1098.46936073919
710401-710500bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1329.93029324-1511.1669122789
710401-710500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2172.73732266-1355.8437927046
710401-710500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-5500.0000371402
710401-7105003Q5xSqwRHzjYAt3tRywsmMn7cUUC4ypFLM3569.46509702010
710401-7105003PyAu5cThdEkEHPL2xzf7qsLvJMfBJpWwF0-1801.7754178801
710401-7105003PsoxwQhV8ugwt85BHFgatvB2bQYLZKJKH1414.40966908010
710401-7105003NPua5EPoD656PJqnHp9iwep9AxBDW6cUm4237.94682628010
710401-7105003MgFgd3sNq3BbU7YLuYcEE7HWTQdfxqHgp0-1497.4597100801
710401-7105003MfcSU5oJGrrHiuYAa1sm6RBMfULpaU4rT0-1816.0555161801
710401-7105003Me8YPPEmhrxtYR75nW5wSY3gxfgSKtjXo1467.54455375010
710401-7105003Mb3bWGWDRTpeVe9MrtLVSvJhTr3g2HhVY0-1165.8658634201
710401-7105003MZF7jEnX4uNQARDXwLk6D71wtRkkWVJuA1801.73967070010
710401-7105003MJTvZtfVXxrKNVbf1BR5hZSR8ERi7Fdum1716.96437884-185.0000747035
710401-7105003M5vZDVWxVJroEG72ZBVYXJ3sv5V4GB1f50-1889.7926662301
710401-7105003LfjPbtKaBQtRTn32LDYUNdUzNdF2a4Pu30-3569.9651054201
710401-7105003LJgViGadg547BCzzrrpgFZvU45pmHNQhh0-1915.4150187801
710401-7105003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS899-1500.0018640012
710401-7105003KbGwgLG51b75GeZ3qy71t4ACBcBuW2XQT1851.51798567010
710401-7105003KUmgcx78xk8pGiif9xpLLdxQStPnQUimX0-1320.5040954401
710401-7105003Jv8YHCJRx2S2noeVrduUmxg6nWDHqLbqY0-2111.8385451301
710401-7105003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2721.057270000190
710401-7105003JKCfQthk8jnfv3Mg6Ti9B53VDMe2bz1kt1320.50195002010
710401-7105003JHozySn7Cah7L9ezjAAUTrvXkYRFr5zvC0-3197.9466020901
710401-7105003JGPTk9NmKAKN423R55GtML7SC51Rx3UB40.00003014-15076.5368926723
710401-7105003HGM5MXksecG3KV4U66jBqM2q7LuPDtwdF1816.00047334010
710401-7105003Gz83aAGHe1CKEEUd1hFaw27vU8zr3U8qb3197.34958145010
710401-7105003GQ9VnjpJtfvEnknQLpyxFYy6HdVrxSZf22111.80291993010
710401-7105003G2SCn8iLM5YYJDAGsneSdKNyuT5VaJrUZ1000.36962407010
710401-7105003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma5000010
710401-7105003EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo0-5424.9800000001
710401-7105003ED4JDJNkygSVXDuSzN52Hfou7QRMgwwWj5293.11230964010
710401-7105003E6tLC6STUa5z3chfuU5E1oRNvU8y3r2x20-1851.5195314201
710401-71050039j6L959hX67LjR69BwLa24h935hbKovNY0-1697.2835201601
710401-71050037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo230.12000000-1533.9000000012
710401-71050037A6H9crkzLF1vP1PPLiRzkQDHyNu3n5wG2178.26075651010
710401-71050036oU4CzZJouwu38VFBFKsZedvc8jUWv3G81387020
710401-71050036NY3ZhJrazyXQVijpzeCXy91biqca4yXW0-1467.6088384901
710401-71050034MbcnxRYAYZ7wYm3pNTyhQmyMLzC9o68z0-2010.1604420801
710401-71050033ida632iFSvLpzF1oXkpga6geUrypNmYF1165.83281853010
710401-71050033UYNTrxdBgBPjzLma2mqm8KSSTSViJdxT0-1000.4170339101
710401-71050033LWS9JpNKf7VX63fHUgzZyc94GVRcjg1u0-4238.1336129301
710401-710500335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1241.89259997-840.394999982112
710401-710500333zBshkAskzYAmrkVu51yTaFfytB1YrcD0-1209.2089537001
710401-710500329MxkSTpjkxifCcpMmkXgpiMXT5T1RijY2010.15405043010
710401-71050031rAL459dKtaXJqKcB8u9WDX1hdXughr7S0-2178.2624996001
710401-7105001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1034020
710401-7105001N8xLCBXb7RbUM5h1RWfMovRtEGkXw3rHa0-1233.0001126401
710401-7105001L4sfPngSXLDQ48txAEUPe68yioU57fNXf1179.00011264030
710401-7105001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1934.63507074-1972.149321038585
710401-7105001GtzhNMFr2Kt4Bu4v7UvsjNRQTo1hFgoYs2390.27816685030
710401-7105001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR646.72667873-1034.0010000012
710401-7105001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw33.34052922-2098.9927629933
710401-71050018hVTbdQPBez98XnKR2Km2z9jNTgHRTkXt0-1305.1804443501
710401-71050015NpbB8TcYrNBTAWpE6h7ndtCusC9W18vu0-3000.2781668501