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
703401-703500bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc72343.86998556010
703401-703500bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz060-2843.8704718601
703401-703500bc1qg5a9a8anvvekcr6cvwqxwp604v305kx4hhfsh41906.51226507010
703401-703500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1120.67324966020
703401-703500bc1qcxvapuunxt6qpnh2jhgpkdl5c2pmdhfp976pj21862.19363473010
703401-703500bc1q4dx6msc3fj8spx7rnyrfg2s7cgzl8nllm3p7mq1962.13814751010
703401-703500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v217.67806632-1115.5402775015
703401-7035003QbPBfcQ9F61AGMkyRwBeMGeRSGwwNsoE90-1960.1934423401
703401-7035003QZEWRJdkEHXzRf6d79Zbraa87UZSYFEM91576.37411412010
703401-7035003QCntEEoza9BxFx6PNkdCuDcHh8fS4veL60-1940.1605029101
703401-7035003NsHK47vhu489KAwffFzjHaMgPPkB9Rm6F1940.05914004010
703401-7035003NmEdVzKMh3TUBjGRUVuhTV19JxY321zLE0-1934.8022928101
703401-7035003HHmdzsbDvfxJkWUX3tDNJR1fQ9Cbhs1U20-1899.5326842601
703401-7035003HDknJCUYHsS1ocRAgZ15otmghh7V5Xotb0-1817.6691163801
703401-7035003HBjBJtZe9XzCZn7H6c8p4rsQxHeR24j310-1576.4758656801
703401-7035003GCsPBVhENqRRsA5Xg3tTCQ8q2CV47HN6A0-1962.1440159301
703401-7035003FhBcmuJLpt6i1yEHnVgCLVhk1h1WRSzpp1934.49475941010
703401-7035003Evgd6JvKbg8ecw8B4oVgCmR3pFdVkzGWi0-1738.8751927501
703401-7035003EHFLFN9vywM8GRXFt3aDk8SDyBFZ7gH9L0-1862.6527879701
703401-7035003DmRtttSQgpDpGyjWVQg75Nkx7EoWXjWXt1960.17707933010
703401-7035003CSe56tym8nNyjURk8o1k2hB5RuaCVJvUv1899.02665106010
703401-7035003ASNQobzBARMC7uTd1p6bs5KnJ9MRF8DVt1817.66108237010
703401-70350038Lpw4BxZPP3HKM4qgsEEJk9yEwmmnBKxL1738.86932374010
703401-70350035skaN3gtuDnBMEronfQd2gTCfDA1rcyWY0-1906.5163174301
703401-7035001Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB0-1276.1857304901
703401-7035001Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n1186.40999277010
703401-7035001PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP0-1265.8454059501
703401-7035001P89AriWyJpj6RnTxAx5otQ9na1hX4kxby0-1276.0407353601
703401-7035001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s3732.47418619-5260.53957804650299
703401-7035001N654W3VZfzYFt1nRNKHis22b97ssEA2sG1050.12871575010
703401-7035001MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw0-1245.8571397701
703401-7035001MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE0-1241.7909812101
703401-7035001LZamVY787JAwALyWUVegULpER3hjk9SWg0-1286.6357121401
703401-7035001K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q1192.66451728010
703401-7035001JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB0-1283.9384450301
703401-7035001Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR0-1260.7275706501
703401-7035001JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC1228.01262332-2503.3915777712
703401-7035001GtydRdrR99yt3cV8VToVtAH25KEPx2qRq1164.84708905010
703401-7035001G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F0-1276.8932231401
703401-7035001FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p1120.08273323010
703401-7035001FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K51198.49321086010
703401-7035001Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ3667.55617793-2455.7407706932
703401-7035001FFhPgMLnWog1NL2GnxHDLs18219ok8i4U0-1283.6213467401
703401-7035001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1633.97000000-774.88000000104
703401-7035001Eby6VActqWxPB846M5sixGbeMUWFPUziJ2445.89131276-1235.6895794721
703401-7035001E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy80-1255.3470889501
703401-7035001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD61205.51986270010
703401-7035001DgMxcjPhh4veBt4637N8i22TES4YrkUaW1204.23711750010
703401-7035001C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA1236.44024501-2511.4132042412
703401-7035001BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P1200.70761851010
703401-7035001AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv0-1284.6410412001
703401-7035001AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv1304.44127286-1272.8818839521
703401-7035001AP1KC5FnYNGS3hV31J4gTKDYL8CvRCKxi0.51793875-1284.1670144512
703401-7035001AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM0-1210.6493387001
703401-7035001ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw511170.77849672010
703401-70350019iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV1175.85462681010
703401-70350018bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz1171.39245650010
703401-70350018BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ0-1235.0822742901
703401-70350017FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG0-1278.9472565901
703401-70350016LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH1150.16740482010
703401-70350016JPU7uZzwpn9DjWUSY5fnXSq8M3offyru1205.98705646010
703401-70350015cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf1209.31365551010
703401-703500156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX1207.93439463010
703401-703500147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG0-1286.9438088401
703401-70350013yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz2424.51543326-1216.9234934121
703401-70350013HJR2TgK5pbKs6trNCKKZXYjM852x9jis0-1248.6014623901
703401-70350012UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ1209.57865026010
703401-70350012Q48ytR724yGxp3guV7BuGSmGxaAfvvcG0-1278.0545897301
703401-70350012LdJYpZjQyVKJrZpDqXzp1QyBBq1zXYjF1207.31785093010