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
733401-733500bc1qzyzttfdxh847lg73tr34m3adejuwxnv4z5y2006557.27362014010
733401-733500bc1qzjsqs65mrf7r89e6f789f0x42u3zx2kglz70kv14682.58953868010
733401-733500bc1qz2lz6vgfydn0uqe6mh9f423cmaaj3tyqyjx0w04787.94256350010
733401-733500bc1qxyw2fjqnugws7lstv6l4gvvnlq0jd4jc89ler93352.55949698010
733401-733500bc1quxpxd937walf7e9d7nv6cx6hn75qs8ylsq40dt0-1817.1141490701
733401-733500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1952.06930511-1844.728595371110
733401-733500bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1000.0000037401
733401-733500bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71223.66329403-1482.6376028378
733401-733500bc1qn42tcmpk9uf4pnyz4hrwa2stw59uu2ccuuw3jw0-2909.6438710201
733401-733500bc1qmnj2m68h0au8pdn46qzx39ht67xx7rfl4q8wgw0-3388.5242747201
733401-733500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9084.65469004-3707.808841072901488
733401-733500bc1qm2uyhf0zg6z3cq5ypmwnk2n4y7mp2uzm36xczn2400.39666490010
733401-733500bc1qlnmgsz9ts9f696ddut6alzse0vs7yvy4h5wm7m9942.00430969010
733401-733500bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1120.0000506203
733401-733500bc1qd3x9sncxuszj2z4wqnxmqpjukuxhxprqqmtfkj3838.85528757010
733401-733500bc1q96qcvj6sudf0aaj5ce7xlafa4h486tqys3nqfv0-2073.3555687501
733401-733500bc1q68gqma3rz48rm4h9utnxetnvxsu5r7s3m4lqv00-2926.2151008601
733401-733500bc1q4falfn95mcmr89hktcsp0h08at5zthy38u8pp80-14687.2084908301
733401-733500bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v1634.39158101-1647.367443917124
733401-7335003QFQEXFJbpatxt9wkmP1bN3SBpLHS5PTNF2924.42214463010
733401-7335003N7NF8XsmG7PFdvb5g7p9W8QHZzEkcVd8s5410.55360080010
733401-7335003LCvNCAewZGCY4mzCw7iyoEfNzWQ8LLGyF5060.47452626010
733401-7335003KRkkWFs1ZJ1PtCytMQsqNgYH6GEggxrt90-2606.8320923301
733401-7335003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1015.57817000020
733401-7335003JV5PTJX1enw8g4ATCw7uxcf1riFeSGzZU2307.53218388010
733401-7335003GfBzG8fvLgRdXhZhwJ5t4W8FQ6rPvBaTV10005.75316368010
733401-7335003GYZy7WiD4qBMM4KFdShVT1eYMX4fzo4aL0-9979.2480342401
733401-7335003GWVZWauapLcQ3y5oaMwiTTJCUtdzGuH6d0-2330.4301465901
733401-7335003EksiXAUAZ7vjfUBSCf9JL7T6oEGv3Z9Ut2592.57057800010
733401-7335003EaiggQfaBCy8PfPqn5Zm8wLqJsTXZ8Lrj0-2068.5430854201
733401-7335003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW1790.78470467-460.0005847542
733401-7335003E7QMLMWkX2XzghvVddNMPgDzk5fxeF3uH0-6563.1065382001
733401-7335003DwtzxeUtesrKqu9ekddrRHcw2RJL4rPse2880.23751310010
733401-7335003CwViTcEeqs21Rz1wtdT7WiTJjg1ko3iGi0-9966.4488238501
733401-7335003CWrW1e7dg1iWCWvyJ271NGMpwbGBe1BS80-5450.5536159201
733401-7335003ApRe1CKJ8dd7HesCwWtpNnTm9LzgJJ4870-3459.3745602001
733401-73350038XnPvu9PmonFU9WouPXUjYbW91wa5MerL1476.91847957-1514.23602976187
733401-73350037t7pB1BfToZLnoYURv6SXnxfKireCXFwb2030.56446642010
733401-73350037Cgkd55WMf4NLHEG5JSpe25DwvX6GdS3E0-5061.7808111401
733401-73350037BTMo64ZCqYmZX3RTiHysuhrXdnJ6MZg10-10022.9120330601
733401-73350037AbmRXNsyWsHiwMJXm1eR6MdzYuS8ziU90-4796.7022893901
733401-73350033NhkKictNdTgJQvULwiSFWvBCnwVGqYRY0-3854.4366323701
733401-73350033DmiWaH54xqHi8qzVbZo1v8ogJxA41T289977.14656932010
733401-73350032szxwn4MPHw3724q2iHdzEpMNLjPACaXZ1751.64685917010
733401-73350032ePVvH7fLmtxZJkeVXgNaYq29n9GvGzvP3426.23288282010
733401-73350032cS6hyELNh7P7wf4U8yAPcJ92vdXETbBB2069.83080231010
733401-73350032KhqLD1jKpuRKgwh8qUUueWXxRuTJnkas0-2483.3211503601
733401-7335001LvWras75QzBFKfaXtHZUfz9nNE2xZ1MTo0-1827.1157045501
733401-7335001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g794.86025970-2972.572150613299
733401-7335001JmAswPmnHQRt8RKUCNHupbivVaJDX1y4T1453.51533998060
733401-7335001ALMLWexFgWyCpTehqhiTALgH1sBvzcF4h0-1817.4878349301
733401-73350012dRugNcdxK39288NjcDV4GX7rMsKCGn6B0-1381.9677068501