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
733901-734000bc1qxghr776sg2n763ywxrs2c4axf9ecqaa5znse483192.57288800-3192.5729174012
733901-734000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24563.38297172-1112.92741533162146
733901-734000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21521.99102496-124.1087593593
733901-734000bc1qpxkkm0dy9zqah3p5syvepry2psgagqz4jcftmm9913.74704476010
733901-734000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1078.29273949-922.453466431110
733901-734000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5599.99817964-5961.814799391203526
733901-734000bc1qkyru9anepkzez8d26pepwvyrrx7wpfjprdwxen0-9869.5225534301
733901-734000bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv3192.57288800020
733901-734000bc1qk2xrgr5e0tp9qn895fdu2uavglkh0laum674yt2067.22597819010
733901-734000bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-2098.5728993601
733901-734000bc1qdcsu7qqz9yuza0ayez76e7dyctmqlxjurxkuev0-2052.4329658601
733901-734000bc1qa0vd4x23vz7u3uem5p8vrm6dgxh48xlz0ulk563275.51189894010
733901-734000bc1q8n7glayx5hrzgcqkxjs4qta0mepc3x2hlrx9ar1201.03452632050
733901-734000bc1q89uqjr20y9dktk5j4092xv5ej83gmqc8zru0j40-2087.1032984001
733901-734000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362206.00996999-50.1925010121
733901-734000bc1q58vdr4zekny42y077anjz62fu655vllelzufv90-6475.6703179001
733901-734000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg891.34719173-3049.7935211243
733901-734000bc1q3ew840x9q32hwra0px70hc6rkdlpsp2u3gw07p3314.62555850010
733901-734000bc1q0wgz9gt8tyac5ct94czvyuu4v264fclrxlq8su4s2kk6u8nmwy9swjp6t76380.23495088020
733901-734000bc1q0hgynzp70pnnthk9alme507x3cv7rtgsejwdrw0-2813.4895648101
733901-734000bc1q0czv8254kdvky9zvu3rep5mnalfj0ecwx82xhj0-1848.0111323601
733901-7340003Qi3G6QrMVHqU1CQyvbSH8DiYP12y3k8bZ0-3399.9999721401
733901-7340003Pv6ByHrYJ3KXNH1z8wmQVLwzh3xRQSBLK1813.39739568010
733901-7340003Nob2yibFLub6iz28xRKArsDMSfBzXJtAf3399.99894542010
733901-7340003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1032.48015438-1046.15452040120
733901-7340003MGLUQ9EXvYZ3AJ2jYNfnnYkt7vpknQ84R2520.29694586010
733901-7340003LTgnziJFNDNhzBwNKemx8a5L6BkfpoRki0-2850.1133858501
733901-7340003LDCe4uAptfY2kqKSk9U8c1ttQ4KJow9nj4670.94266465010
733901-7340003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3283.70409511-4500.0092300014
733901-7340003HvEGVUqBtghVovc8DqnMGi45gydnXn9vs0-9843.5557719101
733901-7340003GtdEmHQ3T3LnaScRbsFqSJWTjaoxhoW2F9858.12459125010
733901-7340003GPzXZqX2158B1hJ5cFAsxLVqpKWkHLPS91205.57886967-1205.5834724145
733901-7340003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1129.55000000010
733901-7340003FQ1j5SRRTBihpw97A5mWcaE8jn9u9YGoc0-3283.7090951102
733901-7340003FGyZXpDUJLcaMieey5nnYCU5mdXUWayMX0-3492.1414962301
733901-7340003FA7JBS455UmkyrUt9WY3GtVjWFxDQ11vg2837.23348835010
733901-7340003F6iC7MFYorZa41jVkzmPZGh8DpnYTQxMK9841.64594987010
733901-7340003ERczxb9BFYvJvXZo9Ke4SuVnKZAbyx7Yo0-1767.6471927601
733901-7340003CxyxC1gaVv7rGVwK9V153ciCMYyDPVqkh5041.70075668010
733901-7340003CGXqs5abhK1AgasvKwEnyRbP2sEKrwW521743.18998635010
733901-7340003BqtdpSTm4s274TesfvP8wW4oX6eLCL77J0-3321.2668845501
733901-7340003AdnWc8385SQXw7pe7xzf6bdncNXneTbw86471.80639629010
733901-73400039gNTvdgvYgbBZ9iSK19XErWYYXMjthNLd14624.80594729010
733901-734000384qsreQwJemf6Cw3Rq4uR2pkmvuLaJMcj0-1639.0575306401
733901-73400037rDoEz8yEgt9s8FgE9F3Hp55MoQmKUnvN0-1201.0022257803
733901-73400037DAiePpA3Vu4ZXZcWdDEQFaT8gqM4G16j0-5048.9409115501
733901-73400036vkHoAQSsb9b6qsHD19mTRvzsBaMLF1d43462.75818999010
733901-73400034TLQW2tvCt6aEcg6JJu8pToJgigUgsX8Z0-3308.3001035801
733901-73400033x6hhvDjcomkmBjg71abNNXrWaroN8kEq0-14667.6257039901
733901-73400032xKora9ajCtq4mxagwNhC8zubtXVagEk10-9938.3200546401
733901-73400032wa2yXeyuSzCSZ2Fyvf3J27EXxuHyNs1L0-4698.4102620801
733901-73400031sFHu9eZALVNExhPqWfiW65atgJRPPTc42042.09517769010
733901-7340001PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq0.34000000-1581.3400000012
733901-7340001KNX9AeaZndm77PBj1fUoL55XBCYyfSBK10-1032.4851543801
733901-7340001J2d799PFu6sF9jdLxEpubh8RPesDNwSA10-1213.2089073301
733901-7340001H7SYLj8EdWyQsWnyjHoVMAL51XUdRbrTk0-1871.1748832701
733901-7340001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS4260-310021
733901-7340001CfmKRSFDRsdzNM2jrEP2crbaKqqj2ALFo0-1871.9508875701
733901-7340001BKWGvCGWaZ7Ed29HLSrBVdVD4CYiufPZ21320.67559625070
733901-73400017jUhXWyVYv1iP7tV8Uk1FPAmQM68gsNmo1192.60739350010