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
701701-701800bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-1287.8978016501
701701-701800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71341.64442193-1101.1863809566
701701-701800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1581.14026087-1749.7108383478
701701-701800bc1qdgva3tnumjtq2cc7u2mv337lyvds9wdvxnxcpj0-1933.8600480701
701701-701800bc1qc7l0custf6x9j6enh4hq8w4dmlfnl6em9s5nhq0-1824.1136082501
701701-701800bc1q834sugrufaux8ptuty9s89e9rqlh2m2ptpsv2r1933.80633796010
701701-701800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1682.6259479907
701701-7018003QHTWW9UimzqD8CconLDBbh17QWbKdtDsq0-1977.2899092101
701701-7018003P1tY25NAL3XgqNmRZyqUZXzTB1Ac2FTEU1989.91936921010
701701-7018003MNfibwW1oDCY6mNmVFaQnpqQYUmJLYBMV0-1996.4308305301
701701-7018003LpC4HJh4vEiucRhtKg2vTD5brodfTpnQM1933.53003654010
701701-7018003KrMFRbUiVWWJqLVGUzCpJsLgECcdQMLeB0-1974.7054420301
701701-7018003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX53.07573939-1338.8777497511
701701-7018003HHbJt2KzKEfZ9vUspF4j6G19cKpCSAFCs2732.71043913010
701701-7018003FkjdQtXahyMKnwNeBavXLMnJbuB8MyEPn1985.40684181010
701701-7018003FipAf1UMsLG62A5Z9dkmkxaWM18LT61MV0-1857.5669014801
701701-7018003Fhac9CDkBQqU8iPz8fxg6nwC7zBnfi5ER1823.04158149010
701701-7018003Etb1sVoYaqsx3SmAbtvQPwED2t7RTT2bT1974.70056049010
701701-7018003E66BCzmsdoNf9Bojyyg9t9w76ATTEUj5F0-1728.2461551501
701701-7018003DKUZQAMhhMi9xRhrafR2JTB7UbYSXj5Sz1832.51087386010
701701-7018003AdWyA9yk6YvFCvgvJYREqFAWyvk4TLTVY0-1990.5588267701
701701-7018003AGT9Li27iHLpr2rYvHtxs927TVGkEHSw60-1934.2328135601
701701-70180038SmjuHLYAm7eWTbUCDyEmhvT9uS2KBobh0-2733.6604658501
701701-70180037yENzZizBY8Q4fPWW3bZv6fC2HSBFRzxq0-1462.5057688601
701701-70180036AkY3Yw8FETF5NQc3PcY18ZvXCjEipPcP1977.23335470010
701701-70180034bmAfDr9ScUCiZ7A2bE4Fpb8dpqYWyeEt1996.36059817010
701701-70180034BTxjyTJ5c9RighDKERvb289xJA7RBbwE0-1985.4515581901
701701-70180033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU1649.82011230010
701701-70180033LkcN9FVmugScaD2CBP9TigBMKNwJ1BFi1728.17905834010
701701-701800335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1303.49375000-1213.193749991513
701701-70180032FMpBXDCRuD5oMq1JNQB89H8hvYguAK131202.50575550010
701701-7018001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1287.89773580-216.8530613013
701701-7018001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6464.62855189-6382.67411862705280
701701-7018001JhkyywujQFnHwJj7MPQbbKwvE6d9d9Co21223.633233200350
701701-7018001Ep1WPAFgdS8YYHyxfHAvgBszZLBNctJ190-1056.7571190101
701701-70180012Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC1487.31900000030