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
701801-701900bc1qyxh6ujjwlz5msll0ycavjc4a3se0zm54vy0p6y1815.69157099010
701801-701900bc1qyualtvvm8fwp6x9wf85jcsustezfplmsyrp70l0-1439.0885272001
701801-701900bc1qx9y52n4vtw5dfhw4rdf2pzvf9z6l92r3r5h2en1970.40174860010
701801-701900bc1qvn0w32g03h3649xc6jz5j6xnmrsz5r0y2a0qpl1692.85880735010
701801-701900bc1qv6ydt2f86mqgzxwaalvel6a0k9v35zeph3kmez1436.51061406010
701801-701900bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz061094.026042770100
701801-701900bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1360.93415549-1142.0442483266
701801-701900bc1qg2l64waefsyu3t3e9s3es35jwtnes4gfh5pzre1976.83323264010
701801-701900bc1qfzt5fzqqzj9avwy2hfyr9d9n3zrhh8nvvwr23d1933.34747672010
701801-701900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3227.21068741-536.0000417523
701801-701900bc1q834sugrufaux8ptuty9s89e9rqlh2m2ptpsv2r0-1933.8063379601
701801-701900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1872.42731508-401.3700725725
701801-7019003QM9ttBXcB4NqfhqyZGXUQe828NRpUWRP61874.04678813010
701801-7019003QEnoJowJ54oZzrA3WHBcKX48gPhaXuLsm1985.33784662010
701801-7019003P1tY25NAL3XgqNmRZyqUZXzTB1Ac2FTEU0-1989.9193692101
701801-7019003LpC4HJh4vEiucRhtKg2vTD5brodfTpnQM0-1933.5300365401
701801-7019003L3sNmSgmV7CJusuLNnYrja7CpPBa2eCvF1829.27129367010
701801-7019003KodS8kqvDESGcksy4KzuMDZpsEx7yxgnZ1955.37077941010
701801-7019003JMrbDpYNptdMCzYanceGcWhsDo7L3zvSP1996.33588825010
701801-7019003FkjdQtXahyMKnwNeBavXLMnJbuB8MyEPn0-1985.4068418101
701801-7019003Fhac9CDkBQqU8iPz8fxg6nwC7zBnfi5ER0-1823.0415814901
701801-7019003Etb1sVoYaqsx3SmAbtvQPwED2t7RTT2bT0-1974.7005604901
701801-7019003DKUZQAMhhMi9xRhrafR2JTB7UbYSXj5Sz0-1832.5108738601
701801-70190036AkY3Yw8FETF5NQc3PcY18ZvXCjEipPcP0-1977.2333547001
701801-70190034bmAfDr9ScUCiZ7A2bE4Fpb8dpqYWyeEt0-1996.3605981701
701801-70190033LkcN9FVmugScaD2CBP9TigBMKNwJ1BFi0-1728.1790583401
701801-701900335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ828.69900000-1071.39750000810
701801-7019001NbfBkwhXDkJUM7uPhggmDcdYohKPizwUh0-1817.1247792701
701801-7019001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s6467.35906265-6432.58152335583219
701801-7019001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-429602
701801-7019001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw232-4457.7574073722
701801-70190016dkHEByySnTMAK87MjDUUza5EddSSrNaV2918.49000000040
701801-70190016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21206.99800000-820.9980000054