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
733001-733100bc1qzmjgx6qjkm9j6qvp46vkfh9x4utgtpvkfk9cd90-9986.0066881101
733001-733100bc1qzld80llc6f3mky35hz42jym4pvdqwxfrn0p27dzllkjh0tddugusj9x6h61498.98999550010
733001-733100bc1qzd8c8h8dcgwuy5zdafdzdce2ap0nayf8v3xrez1500.82603066020
733001-733100bc1qxfeaujg0w96w4vp7gm0l2hlga72pedt40ygj3x10024.44791733010
733001-733100bc1quxmh5y7f27ph6czjapt7mjz5dpcamyq0350tf30-10015.1549344601
733001-733100bc1qu7ckreq4hffyn9ydvy3259phg87gmx3fpefven0-5064.9000461701
733001-733100bc1qu2t0p3hfh3le9pdudkalyexlatyczg9ff2r4aj3865.04218520010
733001-733100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1386.37884217-1193.4740695377
733001-733100bc1qs5celjt57ajgg8z4zvmt9r4afgp6rentd8c7a80-2500.7024923501
733001-733100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1196.96318487-1400.7766160467
733001-733100bc1qmgldzls3mvk55af353dns8ecercsru2t8fw3js0-2102.9486839101
733001-733100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4149.08382482-3726.67557874870492
733001-733100bc1qeevrq04gadse4pt8dhsw3vunm74f327enn7hnz2977.02967451010
733001-733100bc1qat52pgdgemn2v29h9v6w53mgxqmu7zj4qtdt475064.09198278010
733001-733100bc1qadjzn2w0fm0ryw9s87hal4uqe9txjecczn5c6g2956.01136861010
733001-733100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs682.07320975-1043.91527735820
733001-733100bc1q6j0gz2enzg92a9522pv8ums69e8q0rjc77360u0-6018.1388426501
733001-733100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg43.99127608-1019.4948439214
733001-733100bc1q3lz78tdeggfaeted8mm3cglfcpg2cgen5tmlsy0-2382.8367762101
733001-733100bc1q2htfm4w4wz8rmw2t7k304l9e2pxtf6ufqnm0py7m6uexe5adfvkqp8rkcw0-1302.3218617701
733001-733100bc1q0wgz9gt8tyac5ct94czvyuu4v264fclrxlq8su4s2kk6u8nmwy9swjp6t76018.35881517010
733001-7331003PJ68nosojF7jFSKwqgTNZC7QpmRDBywE92100.05368594010
733001-7331003P87tR3hRiVKcBwEMRr9VXHZC3fjWrWEvm1837.30925403010
733001-7331003LkvNfe13LJ8ELAzK2zW42w9QyDBmM9vwx0-2152.6614935001
733001-7331003H4MMiNWhDkTA3ecmVUcPKRwmjNiQs2Ujm3406.26258144010
733001-7331003GC9Ec3Nusp7KbA8AovroWWu1quoyJibLS3471.26465624010
733001-7331003Ff5ZUWiReEU9rzpkCj4eyCNwEwTzPMnXM0-4802.4058135701
733001-7331003F6XX3AicYsVac9AnK2A1c5QmUzh361ziV0-2970.4523273701
733001-7331003DQ7HSj8fvuRSq1Sa8tpPcKZ68YT47RpWu10014.72500676010
733001-7331003Cv3hHaqmyr4tHna3jhmLb7mkmfjLcUrYF9985.52502487010
733001-7331003CooGPF7LuXJ3cnc7zFjSNsfWNfenqGHQz0-5465.5536260001
733001-7331003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT1151020
733001-7331003CWrW1e7dg1iWCWvyJ271NGMpwbGBe1BS85450.55361592010
733001-7331003BSbiJvN4hC172CXXTyonHx3YgxHzcg37T4801.73618643010
733001-7331003B59iH5Y4vry3ajnoFTbKk59AD5afDq4UY2497.63663033010
733001-7331003AKxbYsqtZ6x8pDCcZdaLygas4Jm4VoFML2624.34183532010
733001-73310039Nr9oP7tkFT4AyYw2icqkfAm4EyEgdXvD0-3651.6943875301
733001-73310038SUq4ttzTZfmvpR1Yx8mqN1g28s6gQpwN0-3882.5993483501
733001-73310038JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n0-1499.9900000001
733001-73310037kkGDrfrsKHmz1NdLGqLmdj7KhD4SvkJr0-2977.5040453701
733001-73310037W2gYA5QwdQQnh5jJagCYqJR5CFQMKeu70-1844.7135485901
733001-73310037QEKh3fiGEoGv4fYEuwH8VJ1XhiKKgyUw14700.26528579010
733001-73310035mSdLDoGTXYfZawngoqvo8rL5AQyyTxmw0-3407.7678935101
733001-733100355CGfS6bNstrCCdu1nTN7PwUeLhb8ry6t2138.94389960010
733001-73310034U4Hq46SkFCg5vsvaFKJVue1njf4RcpqS0-6619.9592086901
733001-73310032n3inGraWkvFXXMzc5aepWkzAc4DvJKVG0-2625.3770040601
733001-73310032mAYawm2m1TH3RQjeMVomPUwnz4DhCyBG0-14712.0809234601
733001-73310032UXYVyvgasdmR6ZzfHWeGqWYsx5jRzaz90-10025.0817354801
733001-73310031oB6SUhUZWK2oTNrUZ7aj8mzkKFEFN3ad2378.69779252010
733001-73310031mKTg4i13j6PQrPgTAQVStG8nPRGYohaP6614.26918604010
733001-7331001P5RRWEb9hUjKR1kGnLrb6G7ysdcMtSock1321.45918695020
733001-7331001JVC1XpFDi3q2A4peYBMDrmZ6V6azP7bfK0-1813.0762644601
733001-7331001EonQpgQHDKFujgryzcUwmhwavq6GWGzx90-1322.4750869501
733001-7331001EH7AhKFRfLzbTLsZLrHnBjBXmXNGfDXji1163.89100000020