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
734001-734100bc1qz2fg6vgtmknq4y9c7nd22772zj82w949y4gr9d5040.90339082010
734001-734100bc1qxmf7kkq8s80h4s2zra3vlh0c6a7mkkvs64yrhe9913.20914807010
734001-734100bc1qx4t723hy2xuuq7s4dc4ajjzvyluxj6hrr38tqv2099.99992081020
734001-734100bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu3072.52582738-132.2138143448214
734001-734100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2325.14766428-3437.24754370154116
734001-734100bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1535.82190704-1444.016129091212
734001-734100bc1qqpde6pedfrf5wjm5kt9dnvjfc9wlu6r9dpfqf26471.19703534010
734001-734100bc1qpxkkm0dy9zqah3p5syvepry2psgagqz4jcftmm0-9913.7470447601
734001-734100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1364.41728151-1520.256554571013
734001-734100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3525.47400448-3403.534045871197466
734001-734100bc1qlu098gkdn2enjw424y5s60avpj8mphlkacus6n4722.14198134010
734001-734100bc1qk3mhxjvznh0pt96ghvq2mx02ard9925gs0xd269841.38175416010
734001-734100bc1qk2xrgr5e0tp9qn895fdu2uavglkh0laum674yt0-2067.2259781901
734001-734100bc1qhewalz0m8n2k6qcnnm3dpyzr4mfevwmggkxl2k0-4731.8362954901
734001-734100bc1qa0vd4x23vz7u3uem5p8vrm6dgxh48xlz0ulk560-3275.5118989401
734001-734100bc1q9xdue05eflsg7t8khy0c7vcdklkppc2ur6tu0l3462.07248624010
734001-734100bc1q772p7k7gruvy3xjxfhx050yf0q2703smn3pwmg1738.70652067010
734001-734100bc1q752wswn446vd0akgrha0tefq43qxg86xxysrsy1812.34676390010
734001-734100bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc79.94096244-1234.6694201221
734001-734100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1207.78467899-728.2415355223
734001-734100bc1q49jnuq3rdurwswy55yzclgyeuzg0u8v5ndlm6g2518.80502549010
734001-734100bc1q3eyyxq8n0nndfkfamxvanhxyu3ltgadujlkqjc9857.82994971010
734001-734100bc1q3ew840x9q32hwra0px70hc6rkdlpsp2u3gw07p0-3314.6255585001
734001-7341003QPELuYTAPCFwa92WXSZJAosrVDMG2QibT4668.49708054010
734001-7341003Q6u7BhWA9R8PqwMMFqdd85rR7GCb7m15q3312.50539765010
734001-7341003Pv6ByHrYJ3KXNH1z8wmQVLwzh3xRQSBLK0-1813.3973956801
734001-7341003PopnbJc248tTFEEAewnouaakXUYhC2XRY2065.32227023010
734001-7341003Nob2yibFLub6iz28xRKArsDMSfBzXJtAf0-3399.9989454201
734001-7341003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1076.77337319-1157.99749104223
734001-7341003MmBnuq1K4FjWjViZbuDwSWkH6bL8MmcAC3282010
734001-7341003MGLUQ9EXvYZ3AJ2jYNfnnYkt7vpknQ84R0-2520.2969458601
734001-7341003LDCe4uAptfY2kqKSk9U8c1ttQ4KJow9nj0-4670.9426646501
734001-7341003Jt8VpJnjEmH8tYNQGobXMjVY7v7ZpH5mN1899.99892552010
734001-7341003HbmJMm9CvBFoSjpH1BF9dPrkRKPrpH4FG1599.62685276010
734001-7341003GtdEmHQ3T3LnaScRbsFqSJWTjaoxhoW2F0-9858.1245912501
734001-7341003GLhe6g9eQ5QBvpx1GHjm9yzKzG11Gxane0-1599.9999762601
734001-7341003FfCaz6VSnyxERSKL6xUnEKEsEiG57nZUs2040.71961359010
734001-7341003FA7JBS455UmkyrUt9WY3GtVjWFxDQ11vg0-2837.2334883501
734001-7341003F6iC7MFYorZa41jVkzmPZGh8DpnYTQxMK0-9841.6459498701
734001-7341003CxyxC1gaVv7rGVwK9V153ciCMYyDPVqkh0-5041.7007566801
734001-7341003CGXqs5abhK1AgasvKwEnyRbP2sEKrwW520-1743.1899863501
734001-7341003AdnWc8385SQXw7pe7xzf6bdncNXneTbw80-6471.8063962901
734001-73410039gNTvdgvYgbBZ9iSK19XErWYYXMjthNLd0-14624.8059472901
734001-73410038gzb64wAt8nmZf1BvE9T7EAg9CZb5mcQZ14624.27690004010
734001-734100374PGa4TQbJMJUkp8WU2kQJxieeKfqfgCu2836.98689393010
734001-73410036vkHoAQSsb9b6qsHD19mTRvzsBaMLF1d40-3462.7581899901
734001-73410033XQG9mRTtfKW6yoxYtte2THrd7oxp1fLC3274.19202749010
734001-73410031sFHu9eZALVNExhPqWfiW65atgJRPPTc40-2042.0951776901
734001-7341001Q8kgbcF33Yctkrm7AkB12tUrg4GgnwtQF0-7723.7041613401
734001-7341001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK1311.41384361010
734001-7341001KxskAiKnuzHP77uNuRsXuJGfhXtDPmnR0-1654.3415402101
734001-7341001K1j78VpiGr236yRFqEDgPww3Le5dY2bqo0-7190.4631911601
734001-7341001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS0-116001
734001-7341001B1gTRphFdSx5MBRgKfh2SRbM6XhzEfVTX7720.70415019010
734001-7341001AvBqLMvnzhdxoS7BtVX7HFRBemu27sqcc7186.99988616020
734001-7341001AF87HkQi29mYxWZF6ozoqVd6RwPXQYhA20-1032.4851543801
734001-73410017NQKbypwqWQk3QgG5BN4PEr8PQ8S12Vss1408.29325941020
734001-734100114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M0-1692.26680000010