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
717501-717600bc1qzn6p8dfltzpdkp65g6hu9jfycg6l0ytakvc33e1227.33012342010
717501-717600bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000200001
717501-717600bc1qxknmk69dy7ad8hfyuk6s3mv0ddfvup6hrrugyl1856.34110099010
717501-717600bc1qvf8e9qzgq03p9nt7tth9vzvrqkm3qfdhsvqyfx4100010
717501-717600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21692.03320882-726.53061825136189
717501-717600bc1qs6wa7h7qjvmvvdzuh0jq4vm97j5hvcj7gp73020-1006.4206916101
717501-717600bc1qnrlstz75g8xqxwvszk862h7wudywtawmrx94fx1681.87807309010
717501-717600bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-4044.0000210601
717501-717600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5748.39885518-6730.69411182694524
717501-717600bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m1455.04938005040
717501-717600bc1qfq050dd4dqt962d7w0ap80q03hfqvqxneha9f30-1948.7500349001
717501-717600bc1qdre55yz0uwgp6l0xp90fygdkmn6v4ct2y05ypujkh3tuf9yf08jq26ccc80-2580.2899809001
717501-717600bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr3000010
717501-717600bc1qcg0zcgunn6kthfedkfqhr5x5cnls3h4htqae4f1948.71109882010
717501-717600bc1q8rglets0zvkle98s470qz97szcjwj0ll9p0gmk0-2064.9018376701
717501-717600bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp4044010
717501-7176003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1509.95485800-600.0000339751
717501-7176003QgwSS9d9dK5SVJ2gy2i4PuRP2p3tGMcEY0-1515.2964188801
717501-7176003QB2TkUQuuMB5s9iUQPTjaGaBL7ewkHo270-1246.4868036301
717501-7176003NFPQC9Nrcd67mNTYzybtMNiYxRvW362RD0-1702.2492555401
717501-7176003N7P5bzryhVhVh8iPa7XaLw3NupfShPSw20-1703.3975876801
717501-7176003N48bSJD3JQAhPbC8zjDAdQgTp2j7RT5oQ1702.23604843010
717501-7176003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1964.17163725-1955.09354344325
717501-7176003MJ9qeEsn1zvD1npqWv8Vj3o4oS5jAAoLR1787.99900000010
717501-7176003LqELScJExwH7buQBPwTvJ22L9p1WRc9zU0-1206.6665410301
717501-7176003LN1EucttqD1iRHWNFJGThLSf4uRPywQaJ0-1316.6266156501
717501-7176003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS562.60000000-1000.0017180011
717501-7176003HporiVVk8YbZeVZcWH3mHy3FyyN75gXew0-1438.2632356701
717501-7176003Hkc6CoT67s5p1vE1wGNpNMLUStDpZBY4p1006.41436012010
717501-7176003H5jVQPG9z2SGe7JNNoAua3zugmSrkqvs40-1591.7262871601
717501-7176003GDHZePz278VNCRhxWmX1ZEoMbex5uRKfh0-1681.8852883801
717501-7176003G79PTPTZK35xQEZiDDHWpk1Yk9FBFDF8K1240.09809534010
717501-7176003Ey66DSKgVzotqsgYEk7TCbgxd22vZE2fa1438.26220864010
717501-7176003Ea17DHVwswZvPha1f6TRziHeguUu1T2VL0-1227.4095594901
717501-7176003DeuoZk6kEwgntXzzDBHNeH2kqHaP3aX1q0-1856.3426332701
717501-7176003CSuQn8CR9tJuoGguSWJVMqLkw6H5mk7bi1591.72531709010
717501-7176003CJzD4eyB9d8egT53DEsnmh29Sbv1gFHyc0-1542.5966623601
717501-7176003CJh6Pj7mdUVv8Q6ztbmW3rSJtwks11Lnr0-1095.3672902701
717501-7176003Behizdy8Bt9QfwWyW8z5ei9F7u1Q2XRJ91703.39132192010
717501-7176003AtFFoSTJu7VCeG971jMvNQhTE3ADwwt9o1514.93609045010
717501-7176003AdcrpAZDn88szJfuJqeSLHbizUv4L6zwL0-1149.9999880601
717501-7176003AYpNfxK6VBBZK8ncxBzCRYwBRrbkHN71E1316.61806603010
717501-7176003AKj3q3X4mLXUyedHMK1vca2avh6NpPb7z0-1331.8402312201
717501-7176003A9PyqTiJ1uieNGbs8ZwPveUrdkiugvJwi1206.61750305010
717501-71760039N459ZBQHRr1WZ1Pec9ipt3C5UBJ5TjD61438.59674940010
717501-71760037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo0-1791.6700000001
717501-71760034xQDuXYtnaSug6PRiKhf2omkAiwmeumLJ1331.82991623010
717501-71760033YqbNAmb78mF1L8EhzGzoY1woWS2RPcLJ1095.32772140010
717501-71760033T4v54hAqKn6BFc6zsAoDoQKMMoFJX3D12064.85442324010
717501-7176001MxQ3uxZRqnh2wWsG8k743x1HLvPqnQvgt0-7729.2042393901
717501-7176001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g814.72995839-3757.464774865479
717501-7176001HSKxtXujkwmnLdTTfwJqrBAQKhiTstNsk7727.70422601010
717501-71760019Lo1tWZnSbmRRJJoGmiTYSiWVcwUe5DEv0-1763.4219136901
717501-717600115eDbbxMkoceDC5cxL2nwnEnTGYCFQNV21000.00001000020