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
704001-704100bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1315.43753523-1096.203641271111
704001-704100bc1qppuldvkljeaemc5s0da6pqp5pggj2wy3g96sm01928.21969874010
704001-704100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1031.99994328-750.0001033932
704001-704100bc1qp3gdfeydl0rvtf6etcmcef8taz5ch2sk0375f60-1922.0498429401
704001-704100bc1qk4kvw4vjmyqcfsnernnju54rfh3x7k9dg28qhk0-1575.5104635001
704001-704100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf172.06336823-1272.3427899348
704001-704100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3611699.99992841-3.0200554112
704001-704100bc1q5gzurrc2h8xwnjdnu0dq8wpgrzlvrk7j7gwmjv0-1862.1135165401
704001-704100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1063.99890218-335.9039088833
704001-7041003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV713.00320038-2427.04628316141
704001-7041003PFyj4xbTS4mkseDpn4XC97GwSoVmboxU21862.10463775010
704001-7041003NHDYToEMuuejXZeiuA3zkRV49Xn5nmkEv1906.16058188010
704001-7041003MmKGjvC9sUGh2iR4z5mKneeRkkHE6AmrF0-1503.7983665101
704001-7041003MAW6nwhiYRXuE6po4tdhtik2RvSoYUz9F0-1897.8889782701
704001-7041003LL6x6rPRkJWCrvhyPJucsDRuAPtiiq5iJ0-1928.4782182101
704001-7041003KpducN2RiqrYx4ApVzuwDLxf3CJdgpyFJ0-2086.8210847601
704001-7041003KEgsJzxeNmtHVsn3VAMw117zhzECRdQ1N1957.88151030010
704001-7041003K6ciAm3cG9LT5DUd5oPr2QyDB9aKcH1BB1575.46809038010
704001-7041003HEHLcbP9tDo2EoGqTRtieSeJwNuaBM5N20-1256.3980093601
704001-7041003FddnU7p8QXTNv9L74nsA62CcTfNYCxYmq0-1937.5718847101
704001-7041003DcFGXfppGVjLjzeGgefGkZDJeJKcdPuys1339.82093506010
704001-7041003D7G4PvUcqw7xfs4fFPvRoeVQqFSNV2RFq0-1100.1044210001
704001-7041003Bx48vHgMup3yAAVpG9cGWw1QFP2AnA3Ra0-1817.5179070201
704001-70410038pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT2425-278011
704001-70410038nvFgJ2yTECWuXG9QS8VuRCKR2K7haVYT0-1958.5581744801
704001-70410037sLNCFiYyueW6LmfdKihxWTsa5pLYxubf0-1906.2032475501
704001-70410035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1120-1012.990234623272
704001-70410034L8iiFeTbWwMqcJmtSMGGudSezGF7Eb5v0-1000.0005913001
704001-70410033X444dzgHDsNeLT5pN7FabhtTvqbVBkZ61503.78092034010
704001-70410033SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc1250-400.0006681111
704001-70410033N22Uyno3fnK41vftHTkhsHfnNSWiWTXg1256.30315733010
704001-70410032mTgqQWnqJnf7DpKnnJbtATUCBboWnfKV1897.88250479010
704001-70410032b6YzKVSTMuMbgCm1bVFbvEdmR3TWA7841250-720.0012237012
704001-70410032UvBuNGuV7v4JSs1FRvsERz9f1ZZNuYDY1081.65332896010
704001-70410032RAEkeaYqiyX9Bd9SaH9ezun4nCrsBfmB1919.47336861010
704001-70410032AgBKgnKiqj2XntRPutdsRrcUG8bSh89R1817.51611015010
704001-704100325a3tQ8oWyGGCeQe3eDyD9vNbNrqxfnvQ1910.55914035010
704001-7041001Q3LzKDBDBfTdsmURcm1qNbLpWnyk7e7vB1742.90797236-917.6972639421
704001-7041001PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX1788.15255695-1773.3786233032
704001-7041001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0050000001
704001-7041001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s10217.16707226-9987.009766221130321
704001-7041001MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC1750.71843287-899.5623673021
704001-7041001LRVMS3U9v6nywmLYgjBBni8zCLmiv8tky864.15552550-1746.7808920212
704001-7041001L5QgNHtcyBFyndhVhY353HyWaXCag4Jx1729.29290006-912.1761835921
704001-7041001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1301.52676533-1264.756380205983
704001-7041001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk0-200001
704001-7041001Hkx3Qm3Y7ozxqbLdxkyiHTNDA5Res6wG10-7616.5402530601
704001-7041001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-1170001
704001-7041001GQFduJacVWeBFmYUPS1sbBLHg6fNeQUBL1699.99750000020
704001-7041001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500010
704001-7041001FKXTigFBHU3rSdQLecBuw72xBD2QZN95S1724.24537281-886.3587495221
704001-7041001EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn921.72831939-1843.7473007012
704001-7041001Eby6VActqWxPB846M5sixGbeMUWFPUziJ1733.83605396-917.2584699621
704001-7041001E8opyGZJrhPwZGbUvxgcCRmT9zCQKHBy8894.68147355-1783.7518876612
704001-7041001Dr4iPi2gsBLjZqXq2cagTF5KzApMpDe820-1782.1448299101
704001-7041001ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw511688.11791853-915.5958742921
704001-70410019kbwCPkR6qkzmTW49kDa7MJz1NvD4Hg481706.88527072-860.4476020721
704001-704100184wnRohHtBiuj7uR6LLG21T2EteiHNMPg7602.05279437030