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
703901-704000bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2472.99995358-1154.0000969223
703901-704000bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr30-2098.4001368601
703901-704000bc1qq08tjyqpmn42fvvaw2vkkzvh5ue0hffvvtrv3t1504040
703901-704000bc1qp3gdfeydl0rvtf6etcmcef8taz5ch2sk0375f61922.04984294010
703901-704000bc1qk4kvw4vjmyqcfsnernnju54rfh3x7k9dg28qhk1575.51046350010
703901-704000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf4120.81454504-455.3773626164
703901-704000bc1qdqvf80tz7sdysdshy3ewrs0vrx62t3lrf90cfs4pg74smtqnpv3sgz6c3t0-1522.0465837401
703901-704000bc1qaszcm2xrnp4tqtjptesyru5492aq6yq0v3dgre446.50604215-1379.0121177212
703901-704000bc1q6006y06fa2gnqyzrkmxktwsp4hvhx2x4e0zaa40-1575.5123904201
703901-704000bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0.00002031-11500.0000570021
703901-704000bc1q5gzurrc2h8xwnjdnu0dq8wpgrzlvrk7j7gwmjv1862.11351654010
703901-704000bc1q2vqpcvacyeapftmp7388rkdq5rdvrqmplagsapkngyyfkdmpnp5s5ra9zp1472.04655330010
703901-7040003P5XqrrEJfBX9j5PmFeM2re5ZBK2GBPacQ0-1503.8082685101
703901-7040003MuTpN3mqSZTp8yvAMCeijYUChKL7i69DU0-1817.5275805801
703901-7040003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1113.14543088-852.85424724225
703901-7040003MmKGjvC9sUGh2iR4z5mKneeRkkHE6AmrF1503.79836651010
703901-7040003MJufKefbKE9TXn86AjaSrLa553B12LtbY0-1958.5641382901
703901-7040003MAW6nwhiYRXuE6po4tdhtik2RvSoYUz9F1897.88897827010
703901-7040003Lf44xD4urhaANMzMfX77CjHbgpydJb3JN0-1862.1469827101
703901-7040003LPipibg4nrQX18dB5mqZwmW6iC77MKf9s0-30606.1791522001
703901-7040003LL6x6rPRkJWCrvhyPJucsDRuAPtiiq5iJ1928.47821821010
703901-7040003HEHLcbP9tDo2EoGqTRtieSeJwNuaBM5N21256.39800936010
703901-7040003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys30996.54046407080
703901-7040003FddnU7p8QXTNv9L74nsA62CcTfNYCxYmq1937.57188471010
703901-7040003EwgLJKRxKU2Dvg9ubg8epczSjRPLFYzJG0-1906.3167695301
703901-7040003DxRJSZU6VVNMRQ5c1mGiuKUdNTYuDkqSK0-1962.0510794301
703901-7040003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ890.57562638-1134.8733925013
703901-7040003Bx48vHgMup3yAAVpG9cGWw1QFP2AnA3Ra1817.51790702010
703901-7040003BJgXqFpwqP5FvT1yg672AwjtGj9pGyUgA0-1897.9024405201
703901-70400039Umh29P5ERanmAS1EaBGJ2VH3AGaWDbeT1966.13960000050
703901-70400038nvFgJ2yTECWuXG9QS8VuRCKR2K7haVYT1958.55817448010
703901-70400038NQuH9jzT8qunRttdVpsuNnFiGks8z6nK0-1256.4125808501
703901-70400037sLNCFiYyueW6LmfdKihxWTsa5pLYxubf1906.20324755010
703901-704000374qQiC4tZjCGSQk9BiQvu8N12Ha3U74wg0-1928.4816064101
703901-70400033z3KwK3mmG34FPJPDvVZSGvvANd3hAXCz0-1938.8841520601
703901-7040001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt2098.40010174-104.6687145612
703901-7040001PCfMrAJhfksdRd5QB77V9oTY7AegX2juV3712.01918946-2833.2882505143
703901-7040001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s8002.88125709-10040.80877399997281
703901-7040001LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky1810.00166681-927.3763002921
703901-7040001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2000010
703901-7040001H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD928.95943823-1897.4132298512
703901-7040001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg11700020
703901-7040001FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG948.10972657-1911.6267308912
703901-7040001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1363.11000000-1079.9700000076
703901-7040001C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ1868.94359130-954.8397390921
703901-7040001Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF0-1994.9985446505
703901-70400017vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ0-1954.5517625501
703901-70400017BeVFXYk5zuv3bnJrWdX4SiiEGQRV3vBx943.46859041-1896.2788634412
703901-70400014unVY2hXbbzGdxkGRidzi3cVegeBDykS41876.86153446-958.5689008521
703901-70400013wLLpT5yWRvguvesbPSqbMyZLE3zerzJj958.73219923-1916.7924742712
703901-70400013i3ZPthqjC2rYkWCyAEWkXNy85hqwG57S0-1643.5749430001
703901-70400012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW125.50657254-1654.408747683441