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
707901-708000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22463.43487136-849.4830614488
707901-708000bc1q2qf89cvq8pvemwg7uu4k549kf5eqzk4znfp4wj1206.71844782020
707901-7080003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC0-1395.0000515102
707901-7080003QGWBDoE5451dPKts1hbN7bC1Mb9uznoeG0-2998.9999933201
707901-7080003Q3jsA7mpBgMgKtGN399ukjPMvt5HQYcN10-1490.7098992201
707901-7080003PFMD9zQ1xRgBXBFSHzoo7eqAaCPL9L7wq7949.97000000030
707901-7080003Nrn8p34wdYs72oa5BmcZnNuMEgPLTcNgQ0-3000.0000417101
707901-7080003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1387.62900000050
707901-7080003LnnaonuNqwfRVdosVxG3BTNUWsT5NGyWG0-2999.9963703401
707901-7080003KnR1WbZj3TEnpweJHnVEXcpgnjA4gRdqr0-4000.1192312901
707901-7080003KCMGsiNVhupAbmuSW2K1HGwAKDFPWwUiq7999.97000000030
707901-7080003K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e18600.04653628010
707901-7080003JSssZCJ3PHEdgNv7hzNE26EEzzvYNjZLy0-250101
707901-7080003HoCbk8UJFrMYdnqAVp1twYvdVtG4YF3f30-230501
707901-7080003GQMbwEF2kdFag1Kg3X9uJ6ujPxPgqVHjq2120.09471747010
707901-7080003GEy4tY4HERk3at4dGuCkYtJWjJ8mhD4hK0-270001
707901-7080003GBdUepPQJGDTA4u6tPQkHUzQMtG7bUyGP2499.99997260010
707901-7080003ExGhH4gE5zdaeQEjz4DCPpFYiuq88D5FC0-268501
707901-7080003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma1500010
707901-7080003EHLNaUPunpNNfC8YiSFqNCjX7B4V5DxNo8109.97000000030
707901-7080003DybqDTSxtvNkF58KeH6nHx5RnHuTUjQgs6389.03000000030
707901-7080003Ah5QC6mD1NWSR5JXB4mVpktrjrWreHaYG0-272501
707901-70800038KdGLkd31EGuCNoJMzyZCoPQaanEUiEKJ0-264501
707901-70800038FkZJ32qaNTieBFUVHqQS1LQAZK8VFKkx0-18799.9965645801
707901-70800037xhAoRvvtnaGEACDz96wH2Aaa3YKsKrsf0-366501
707901-708000379hJjYrFdpWYF72wMUvAbveS2Y6ZJsECd0-2625.0010000001
707901-70800035ToPeGmLienD7gmBLk9is6anXNXP4bVHZ0-3000.0001148701
707901-70800035G8yS3fJjPTNZdcQCP6TdtUFPG7nD2SfG0-1056.2590000001
707901-70800034RHvKnrRzG3YMBos5utJh4jU5JYvN8gsp8051030
707901-708000343K2xL7EBoZUFEEZM1SZwEPeimbFqKU1W5295.66594145010
707901-70800032h5u6KFHAp36krAesBw7CL5ag6CYnSWFj0-3000.0000417001
707901-70800032Xy6r88L2NjWMDpd6eBRzVRjeWX1bco5B0-250001
707901-708000322KJuax6pEkD6sbUtaFhgwya2oU5dPZBn0-200001
707901-70800031nkDZ3voJLf64Ja3QJnWmEvE8zSVf9Cey2249.99999005010
707901-7080001NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s5738.82467517-8395.80064081630228
707901-7080001LTBZPbTjgYP3BiXYT33yatL8ugCwhXcrM1718.00011264030
707901-7080001LAxSELkN31M1cAVYoLT4ReFKiFciGkZzs0-1252.1898054101
707901-7080001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk3000-50011
707901-7080001KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ1395020
707901-7080001HTVHL432gWnV1uu3K7PfNmGcmoBNG44x20-1252.1887898201
707901-7080001GeXT3EM2YKcyNHE58L9QP69qk4JLAk7fZ0-1252.1898054101
707901-7080001GSWX4UZDeDsoYTTrhG2HUBPgGHtZ1zrc60-1865.0001126401
707901-7080001EwDKfXwBebqsWZ2pPBZS3guVRmdFAw6hu6196.14127755020
707901-7080001Dc4qUdWWvYaVLf9w5XfPRkXDmTwaNHxiU0-1252.1898054101
707901-7080001DN3RQsEDdf6tHeHyJXCs1cacsVkJrrxwm1217.325588310500
707901-7080001CitX8cRXwDhJQvFNXwz7pZc1goiSSCiXg0-1252.1898054101
707901-7080001Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu122.33375845-1082.33125845117
707901-70800018S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF1187.24022000020
707901-70800018QUc5aJpiWwkEA9TjmXewP4VBXSBBGga80-6274.8245372901
707901-70800017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn234-372213
707901-70800013pjbnB72d5x92vwdqGWMS4Y4yXcozHr1i0-1140.6930219101
707901-70800012qA97T8hsDgvVoRCXGZifd9PCraqvd2DW72.71192014-2321.730795734502