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
714501-714600bc1qy8hlf9s7x9zanarfjlv27s7ttpvhsw7wx0y9gk1594.02825953010
714501-714600bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r780.56831744-1082.15379260142168
714501-714600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1855.68275330-1906.25958992910
714501-714600bc1qx2xslzfgfmjnk5q3mlwa9c0wz570da8lttcv0t1703.98288617010
714501-714600bc1qvty96h2aj0y94rfhye48js2xg2ptky802594a90-1616.9431761801
714501-714600bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t0-1644.0000225001
714501-714600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22374.35763924-1478.38772652167163
714501-714600bc1qug50fmw45pz3j46z2q4fkk50fs6pmaguwwwvmr0-1338.6413111801
714501-714600bc1qny0g4tulzgmsu9vn3vxl2ljsy3gxc6s8vujj5uta205fercwkr9q500tqy1644010
714501-714600bc1qns5wtk3t9l6wzssq7xzuy5wqks3ul6zaygkf8w0-2065.3296308001
714501-714600bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1126.50064553-1726.551266201036
714501-714600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h29366.49027228-4308.97584673768496
714501-714600bc1qlnrm06xtx9ga2kjjhuye9w7wndf3jave8sarv90-1713.6293000201
714501-714600bc1qj0ftmc94tltyxy285a7cn5yrr09h8nagptwkgy2065.29858257010
714501-714600bc1qhn60f28a5l8h0qd0xuy94ykawxjgf2j46m6zdu1102.04579952010
714501-714600bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt44830-1069.6948397301
714501-714600bc1qey2kek3t4mjzfk3er9n2806w7ypt9qxtt3msel8899.99998906010
714501-714600bc1qdl4zxk9kfpvwvk0n6wtfywy9qadpk40k8chvkr1015.98898623010
714501-714600bc1qcr7vuv7el0y4mdc0xrkx8m9zaqlnvepqg2q7g51518.88114082010
714501-714600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1036.39053274-1018.16997041816
714501-714600bc1q89hg50n7q8gjzmyc80ejc427yuvzzeprjsdlu40-2065.9010445501
714501-714600bc1q7dtya3pjr99km6zgh3vn3zrshhzksl6eadnwjc0-1595.0391434301
714501-714600bc1q6r2f9wj7eqzyzvkqqrldm7nc63w5s3e2nrf6ej1363030
714501-714600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2558.31401940-488.9015614734
714501-714600bc1q3z8rn0p7rzdm67xu3x5pwxc99lr0vg336tszs30-1962.1297044301
714501-7146003QWJiarBRkDzk3NBs1NWgqs6NebGHKsNbH0-1818.2184762401
714501-7146003QLZTiYWp3a7poaKSxsuXgugpQ4JB73yB815052.41659921010
714501-7146003PkEEJUcft3zgyzc3Q7TE7UHF1cfsCWmxP1950.42078313010
714501-7146003NmTrQA8zyEoJd1QZY4M32V3WvhqGkUqbr1713.62584700010
714501-7146003Mt4HzwG6s1ZePZooKwUw8fExXFJWfVWQN5119.42978259010
714501-7146003MZHVEcTwtbeaJnQAdB62vZDa3PKtEoUVe0-1016.0348643401
714501-7146003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0009320001
714501-7146003KnzsymtV9U3DopqFh5wiGQ4Q24pzexDFk1422.88850074010
714501-7146003JsibqAacLJMN4hcPEFYvVqfeMhDLK5YXY1209.19214948010
714501-7146003JkSCKn1FR7w1MkuZrP5S1tL1xTu1zZj1b0-1518.9074225401
714501-7146003Jcb4jXS8o6qyW3V8aUoQn37VUxdTKKhMA0-1703.9961702901
714501-7146003HArZS1GyRHRbBzbrDjfjwrNgUBgnBCUd90-1249.1553834201
714501-7146003Guy9NED25DFgduK4vP9HUnySbCQuQ9Jw41249.06510603010
714501-7146003G3RWvPfW9k7G2gumYzLXjSJbuUjuCcbYx1818.21556010010
714501-7146003FFZuWUyQcf78fwrMZw598YRdmKsarwrYd0-1447.9023373801
714501-7146003F5XLrhiUyEmJ6Gq5yBGAgo9bzqFJToZkn0-1209.2094955301
714501-7146003EXLwuu7efTpjqfFSCe37vYLr7NWRRF4eN5631.55384608010
714501-7146003Dr89ySqJDLdTUBotkFcFLzfjKm6ZoQjYd0-5638.5538595201
714501-7146003DnNwbCTRXSYkA9PCu5NBqbXeKkzT6B73D1338.53421401010
714501-7146003CxFfet2ij4bYhYJXjvhixNhr1FGY3NYnw2466.91967366010
714501-7146003CtvnxKmcGCy91DYCosthHz3UpJrJTDJUX0-2807.1908069801
714501-7146003CH4L1nmPN57d1kDvCrQmj3LZCNdkkTnWQ0-1108.1033353501
714501-7146003ACX1B4aNMXUYixJJVS4LLPbcQRqi7FSah2065.16359954010
714501-71460038jfsV2ormqiGNKvuZh4FSPzQFktQEN2sq0-15052.4175195801
714501-71460034VB5xsFSawv3qwNspjAoVvZ6BSdBw8nAz1616.85311722010
714501-71460034Ne1urrq8rSc6kn3VK2XrewjgipDGWAGN0-5119.4361472501
714501-71460034KcnWv5rqJi59nP9Cww2EJ3xYxrBGQBWe0-2467.4355408001
714501-71460033fkzLDc62SWit6vQqpvSzKJAGhB6h1CM52807.18758038010
714501-71460033Hp4mNhKZY4Da21k1LmE84kE6Nz1dWykA1447.75946932010
714501-714600329jaXJ8xCVH1tsjZKsBrd9zfkB42VXMgk0-1454.3453305501
714501-7146001PQDY8n42Vu5PcFFnPCNA3Kud3fxcwUZjE0-6547.6690906101
714501-7146001NT9DzCBq7ogK9GotwEbjNB7KFc9n5syRt6010.66909061030
714501-7146001LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd0-900001
714501-7146001L2Np94zhNyC7PJQRB1amztGRuAyA8Tfg90-1782.1772389001
714501-7146001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P0-141801
714501-7146001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF196-1573.75000000413
714501-7146001AQPZXa8KesX7mLwVKjL85qZPnUd8VSzBv232.08250738-1299.05057999918
714501-71460017rLYbiYmqQ86a8hRCKuS1EwuXcj1v3N5o0-1622.7487257901
714501-71460017Te72JciDNQZiNzUB6HfPP85p5UhYmrsn1663.52723890030
714501-71460017LBLzVLeR432TbLd6W8SorjfaKpdp8VMm1033.59000000-513.5900000021
714501-714600124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu0-2872.51354654010