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
706701-706800bc1qyfu0maq85hxgd8s5u4gpp9mmfvqp09nfwuru47r7922v5xtthy0qx6f22m0-1024.7169538901
706701-706800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81507.05922647-1274.4188617576
706701-706800bc1qva2xlklfjq3capdluylevuztshp4cxkgjrczkr1176.37832692010
706701-706800bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t1930010
706701-706800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21631.39300401-1259.52763275152157
706701-706800bc1qrmav89907wyn0za536hwkcpeggjn0u0wzjfz7p0-2039.4304389401
706701-706800bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1113.10411854-1267.4292870556
706701-706800bc1qmrdur3keenmcsj05agr4mun5chq9klcrzskr832039.42879980010
706701-706800bc1qg4959czmenjyalu8eykjtnhjlswyd3ykz7h62s89tp56w3wc2clsknvp5h0-1219.5543970801
706701-706800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf850.59476216-1086.6975890052
706701-706800bc1qecd9kq2hrkr6efyf67mex7lstss9hsfc03gx8q1500.98726240010
706701-706800bc1qcq9527anqv4y9zykj2utrynd4r3jx3vyyxueu40-1813.7958921601
706701-706800bc1qcnazjesdzz48hthr45d7rf26zdhvthamt8uq3r0-1847.7390758801
706701-706800bc1q56e0tle4ecqj2v92x39gexq8fk80fprkh9ezed0-1817.4249872601
706701-706800bc1q0ru8ma99mdf0zzaw6559lqy7ta6zwf7edv08s50x70hu77d6q2nqq9elhh0-1223.3333994101
706701-7068003QFVQt6JSz1tDS36K476xJnpSrsDH3yKzi0-1416.0260870401
706701-7068003NErBHGuRY6r8kyVAtQzWUh5n2WXuQKJ1A1916.60558268010
706701-7068003MPa4mmEDMLSa5BLHmR2sGEkeFiXmzb9kf15099.88215922010
706701-7068003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1500.0018640002
706701-7068003KM2XYvEPqMUtLVB17eRWSqa5gGsQaw4bt0-1135.6269029301
706701-7068003HyMAkKJ1dKfD1vbdYAUJnUNe6otgSLDaB4317.08970800010
706701-7068003HfQ3wRHk2KUsLT5zdxwVYfoK1rSxgZpFa2313.84983049010
706701-7068003H2ipLQBCUHBA5s7gpm8uD22yNAnwXYkhR1244.71015003010
706701-7068003GvqMhxqvuydu8ZiEamQAXrPveZWgyF7mj0-1698.1072918001
706701-7068003G7GV7nuYGLKomtCSxUkgENYxGbQyhTZbR0-1344.3246274701
706701-7068003Ed3r1BXW8RAkhx9N4y2S9c3NunWRfnd4N1475.01497655010
706701-7068003DGtXJwybqHZ9dtuPsxwEBvHvtsiebQMNR0-15099.8823407601
706701-7068003CvaNYonymvWDw1ey9yRhfFrMoZpn37m7E0-1176.3941433201
706701-7068003CsYD1szXUnRTMGAjM67uzBkuexaipztyg1895.78398897010
706701-7068003CrxZqqtYjWhgyN4WdG4rB8T7vswjYsp2h1698.10124472010
706701-7068003AUEW4k3PqrKAopHLhfQ2FQPHSmuEttP6t1813.79549956010
706701-70680039z9LmaH1YFgnZFm2RcQFh4t1V2oneYFQq1816.64769781010
706701-70680039utsR8Vw5KbWwJgJXpHLxGHKdTkwi5VbR0-1910.2192796901
706701-70680039AL4YsBqPtXZQ7cTYpw4qAEVN3JcTUfLy1910.21850227010
706701-7068003921RanWammUBJJgJa94qnMfsCzyiordPL0-1244.7110799101
706701-70680038w9PtfEJhxAQWXdWKndc49BrWJ41gW9W80-1897.3131831001
706701-70680038pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT2055-242511
706701-70680037dnvsfpDtxaJhZZqhtxQXLEU9bizobdU61416.02403484010
706701-70680037UTakiGsXNjka5a85pK3bzfSxUkdYhQEo0-1500.9909085301
706701-70680037RpGH99me4NVVPZggQER45p9RKR77am2u0-1916.6076815301
706701-70680036ozfnWGWDCjicVuQk2dtBUE6G55sqDNCq0-4317.1197246001
706701-70680034njHnEAQpyFAcAiHniaf2JMBqitWbBCjs1847.73802481010
706701-70680034WfbgGsFjNi4ybyWchNxb9U53kMLF8n9G1344.31444850010
706701-70680033RureFunMCr92D4b3qwvpseYkCirUmADp0-1475.0156831501
706701-70680033M2XcGKT4jQvUsEVjtHmbMQrkUDkD2ihu0-2313.8499930701
706701-70680031o6pLhzL3538CFpnEWmQazoCZFAPQQytH1117.20668441010
706701-7068001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s4235.95962645-4390.58088110496251
706701-7068001GKV3mVTxkri8NUSvmbhG9UUXRDh91Sc3o0-1500.0000437601
706701-7068001DhHNU7QArssekNVdWUjgAehX6E31Qpo8W0-7333.8740799101
706701-7068001AcbMMFjzBnM2VVAemTBfYU2qeS6hFNX7d7118.08473109030
706701-70680018dT7eP56wdq7mTV3Avy5dApn9pn1hCKco1000.00004376030