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
734301-734400bc1qxemflq8c02yf0q00xkjtgc5rcp9ahqdqpatqtk0-2493.6400000001
734301-734400bc1qv7xfr30y7tvf3xw54e9qt066wa3cf69gggh7qw5040.47365924010
734301-734400bc1qucs8ma6v7h39904zt09pre0m4dsgl267ekkuhg0-1548.3663109201
734301-734400bc1qt5zgfm4w7amwaue76eukzmd8q0hmnwf8a2yyzh0-6443.9263231801
734301-734400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1388.32855788-1118.7937218289
734301-734400bc1qsr6cy9l2dzhxrrnkjuq2h6rzndp80z4fjevtax3256.04096024010
734301-734400bc1qsjzrk4fmlwta8vvp6kftezw2cclk0suhe7mz0m9806.44344436010
734301-734400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71117.71754370-1133.7761589479
734301-734400bc1qn67e0hrj7xp9das292m6z4lys5k4hdfxze62z90-14622.7147241501
734301-734400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h192.57236687-2645.9206745463439
734301-734400bc1qjd7lklweqdvreh94deugadap259py4zt8amhp69828.78962777010
734301-734400bc1qdahcxua4lkny48v469mnltuzmg5qflsj8ejh0m1964.57689073010
734301-734400bc1q7lyyhg8dmsrj6nv5ktwuwt9jffenah07xc7gwr2025.71892664010
734301-734400bc1q3k0y9msrjqchhz0rd08x5ucegm9xvfdcazer520-9828.8171541201
734301-734400bc1q0jjsq7lp0zk2tur8ca6jy6rnlddq4nuzxye5vu0-9806.4604579201
734301-7344003QapoD4nLUxum7Nn1BhfHaL8Dgr3ESpJJx0-1614.0484215301
734301-7344003QBiHxDbW1y9ABpPjmcPstAMMfvnGUxVQe14622.39629926010
734301-7344003Njnic8Rn539VrVvZeY5We1JtiuW3ig3nj0-9907.6050022601
734301-7344003MZgwmArWLH1JmyT5X9XNsVJkBaaL4KgMY1547.66491431010
734301-7344003MKpCmS9H3fEtrHcbXpHBN1ccJtXDie9Sr3306.35898003010
734301-7344003LQR6T24ggjnoaJxeYY7oPvKLxaCjPMjTg9907.54753099010
734301-7344003Ke3faWVBdxBenBpdnechNg2A5W8fJUM7J1613.43555409010
734301-7344003JQoxV3mR92V823NzkgfcswPftorp3kBEs6443.87411233010
734301-7344003HncnPb5zSrFQbqPgWuSADMS6pkUu1uj9H48543.13730032010
734301-7344003HLTLZ8iZAc1reySYrtMLAnNm2h8EzMf3Q0-2025.9119536701
734301-7344003G1gTaVUBNBkivJQwHCx2ooKj711CDxhCy0-4654.8979314601
734301-7344003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys148.31249442-49125.7990938322
734301-7344003E9R8mtT3ckhUSnH8T86XUN3W2Ap7AMpFy0-3256.1138122501
734301-7344003BtNAEd6gHJNpFkgjEwvR5MYi9CRnCcpZD0-1993.3178773301
734301-7344003BsW6cH4SxMwd6G1p9TfP16WMZ63r5Vk3E3460.24159307010
734301-7344003B4DNDFpq5e9vXHFmL8P65zxnvuFmA3tNm0-3461.3969004301
734301-73440039orFAzJyhHZrrwG1QWsFXokWuAuQUxE5s0-1790.3749058501
734301-73440039DTYTDu9zrkJVSBW12GgFi4rBo2UYSbCL0-3306.4995401001
734301-734400395GLBxT738yYc7V9jUAqXuwAJEqedtBm11789.79251508010
734301-73440038CXVw9Y3jDrZ39dAhSPBDeQ8ridRjtC132819.46400584010
734301-73440037ZrsXvSXqTe3GupApvZnn9FVzCyqTv7yc0-5040.4976090301
734301-73440036TzFKCGgATCLu2iJEeGS6W5kja44v5rVG0-2819.5990147301
734301-73440035NcNwGmiDaAPxsQ3jN1YiqSp6q8GSZ2s80-1995.1840759301
734301-734400353kGCi6jP5xLKq7qNJWiLWmMdXJBPk1iN4654.77470614010
734301-73440033peq3wHhjfpU1ymC86MXE1U7T49EY5kze1994.89397362010
734301-73440031v11mS4sYJZpv2iiWidjG2bs4nVzhGFKa0-2513.0496135201
734301-73440031sw2GDZmW1PHW2PJWuXPbLeLNRdoi9vyN2513.03353278010