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
710301-710400bc1qwk3k4n72krqszlkfsawa0yc320cs04cnjsfjfh5stpeh74dl8x2qpgqvy02027.99991036010
710301-710400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2429.09533124-2016.58345285127168
710301-710400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere988.72582837-1168.6672520169
710301-710400bc1qrau9m376fsy3xm8jc64w9t49hzj2gcz74mmxa70-2098.5400000001
710301-710400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22701.74513810-4386.95012831713
710301-710400bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr31180.93446558040
710301-710400bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1031.28226152-1269.678239561126
710301-710400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h10476.24771543-4608.32609279728420
710301-710400bc1qkp2ucwpesj6n7p6vmsmw4kh5wuyn36yc0fjn7d1414.41242300010
710301-710400bc1qdqd8lz2nhk4j5mmhv6c0vff8rshyx46jn5v72apmmun6hd5wjlfsne5qka0-3027.9999217601
710301-710400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1178.52672452-378.08901825819
710301-710400bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1064.70138377-883.4647647478
710301-710400bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v0-2742.4200632803
710301-7104003PwRguLrUAhyCrygiVQ5YSpKMMe6mXCTYZ1374010
710301-7104003JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX130.39272272-2283.2291507711
710301-7104003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2868.465950000190
710301-7104003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg2500010
710301-7104003Gzv6WmPCCRtQHakJ6r4DCap8rHhbXvbda1305.50000000010
710301-7104003GyhrNkd4X52GbvpuzV9dpALx4nkGmYz430-16894.7715054607
710301-7104003Gy6oCPr7qQ55S1tvzCEBMWG3NqDmqsmB90-1099.9999900501
710301-7104003Ezi5E61Hmjsy37wnXBFsAz4XrCHg6Y8H41169.50000000010
710301-7104003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1343.3001501201
710301-7104003BkMfzMPU2S8dNdUtSLPPn4299mGNksNKf1269010
710301-7104003B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR500-160013
710301-7104003B8rjqwxVdrJa4iqDLrUzoVNwVqnSyj5sz1374010
710301-7104003A9TE7k5kvZPaKVHFjEvdDGjCojmQ37mWZ1485.50000000010
710301-71040036rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS2500010
710301-71040036bQfU64tDBKdWAsTy26sPqj7xhnN9kyvj0-1414.4175972301
710301-71040033YE2iZ62SzKRaonq9Zm3Cxoh7wFxHfpYw1305.50000000010
710301-71040033Hfqbe9noGmWC8hCznx2m1MtsZcnUoztY0-200001
710301-71040031w4Gj1MnjSV5NRcB7iud3NHZ6gSDPZckT1169.50000000010
710301-71040031jQ3VgwmcY7fpvJpUDHA3EqLJo3X9ZQUg1269010
710301-71040031hgzwKyQ6pDy87oukPEmGzXBq5PF3DWmv1485.50000000010
710301-7104001P2Y8x8WAz2y5KgYDjVK1g4Qv3jeZw7Kyc0-1283.0001126401
710301-7104001Nsmib8aKtMVfa9Ec1PtRSoANP2i8CAoam1001.947849550400
710301-7104001N8xLCBXb7RbUM5h1RWfMovRtEGkXw3rHa1233.00011264030
710301-7104001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2431.28998137-2412.053027177572
710301-7104001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1490-100011
710301-7104001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2199.9984300001
710301-7104001EFkjeoVSLhZWmM66NCtBkfVSE5HDyZGjP495.26000000-1491.7900000012
710301-7104001CsShhaM1XijNaoVrzEGhrGkjdS8vXCdtD8600.45446543030
710301-7104001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw4091.99276299-200021
710301-7104001B8x9VbCHJeKiYMXih2eiw2WYBSPgKNxWW7.23139981-1288.9451280011
710301-71040017LBLzVLeR432TbLd6W8SorjfaKpdp8VMm731.94000000-2507.0200000025
710301-71040015stdcihtSe4E4g6fQszs3ZnGvdAwffYkp0-1322.9997446501
710301-71040015D4yvqFNL18mVFhVw9iiXsYXS6hTjWpEA1491.79000000040
710301-71040014YeZLmYm6EHEL6R9bESfmsicB6JbGQj7a0-1886.3454724101
710301-71040014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1149.30473845030
710301-71040013seeNq6CqsCguXpxfMqh457w6B1krJNaf0-8850.4544654301
710301-71040013DGcSFy7dXGCt852oeJdyZvm9Hnw9hiBD1748.35746797030