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
734601-734700bc1qwggehpvxs7ccqwf3jc3a2scn4lah6n4hpu7m230-3229.2198917301
734601-734700bc1qw93v0dmqmjsy6ee4qsd4cqklvywqr3wrvzldjx0-1784.1879795301
734601-734700bc1qvxrw83rxtk2qr2gkxaresm6zueend2v3n9hmys4645.42262539010
734601-734700bc1quud2d5akue4uty3gapmjcy943wn9d9qxx5cmha3284.09328093010
734601-734700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l210172.22228846-5854.90643838158127
734601-734700bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1579.05529568-1594.8769260168
734601-734700bc1qsfjmu09ntynwgeknh4fu64g4h3we64h5rwhjf22781.02699314010
734601-734700bc1qrvjch2q0mlnqaj072ah8jmy7dfq5a9pg663adz0-4645.7913311301
734601-734700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a94000-780.0000119211
734601-734700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21227.74796853-411.30258776510
734601-734700bc1qqv7wvnm5we6ef0t6zv8ma2wexgruxd7tnw3wnpfvuhflx3lrmynq0qrs771749.87925953010
734601-734700bc1qnhqqf5tguxuzyxzx7a477x753tahr0x7s9fqes0-14622.1148963301
734601-734700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h187.38860335-2141.17036845104462
734601-734700bc1qkvv089e3ykfm0m8sg5q35yl5rzmpq06p8jftzd5008.46942151010
734601-734700bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv3250.62150093010
734601-734700bc1qjq2ckfq84mh8te0fsd0y8tljge8zaa7wuqhe662022.64613655010
734601-734700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf7748.02265993-402.3078235512
734601-734700bc1qdq04h4jedsc7nruye5gfyhpdcuuztq8lllnts39907.16435210010
734601-734700bc1qd4nvkvskjh9662t2ptfhj2d4t90audqv765e9d1978.39146055010
734601-734700bc1qag3zgtpv9xw67zfhn479qzdfmr3d73nygxkhm0mm5wy8jnl77dnq3c7zau0-1999.8792748101
734601-734700bc1q9tme7jfexvwzhr7t24qtt6l4sg793x278q45rm0-3294.9566188401
734601-734700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71049.99995252-10.0000242211
734601-734700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1025.75692507-2263.0919372736
734601-734700bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m0-3250.6215164901
734601-7347003QZunscW9GDMsHYUWqW5ak5jDhFEyRVfCx0-1544.6976824301
734601-7347003QYRRPJCP467iDq7DkTseGLcifGRTyA6hT1774.11051735010
734601-7347003PX6TrCXA8nSJDwmJanCKjfeaXWq3qghFz1149.54045938-1149.5405113834
734601-7347003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4031.59772933-4027.60857386534
734601-7347003LpyFU9TZnrXy1HQN4U7dJ4Lk2aqMpsc5Y0-2511.7994267201
734601-7347003LGPwtRxow6XxVmCXwxama4mpsS7Sv8Wai0-5008.5428549201
734601-7347003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS5503020
734601-7347003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1220.49966232-1505.198656591110
734601-7347003KU65d8UvJcwppHjXQ1oHLgzKVqGyXjF2B3229.02624478010
734601-7347003K63sCqcE9SJ3BZkQZAojJJzASbVU6WVP10-2023.5390697401
734601-7347003K3e43862wiJxfLmu2873q82RoZJFzCf9w0-1303.5390387701
734601-7347003Jt8VpJnjEmH8tYNQGobXMjVY7v7ZpH5mN0-1899.9989255201
734601-7347003JpwR9PzjgsjtzLr8wENXCbva7S3XqAL551619.69303641-1619.6930623834
734601-7347003JnZf4qo2Gk3ndVtbvX9cAFaeVU5odg1sA2158.71528485010
734601-7347003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2092.64055000-6000.0004210033
734601-7347003J3hYAkXA2VTtWUCGqobtDEZXuShktGY1R1219.99889567010
734601-7347003Hy7HgGCT9utsFeLh6x1gefmGavc1gYg6Y1351.57901900-1351.5790710234
734601-7347003HeVDAGB3Eb8tmEfTEpwRNgvRa88sF2SDw0-3367.9721004101
734601-7347003HYDRC1o7uhBCFkPLYaijVDBWwLCCndLiw0-1950.2864290101
734601-7347003HLK9gq8zBhc6sdiTvauRkkTMmJrpTwZjk1529.58249057010
734601-7347003EYjUo2jwWb1yuXzmxpi5oPPkUkWQtnVYE1232.87689904010
734601-7347003EL3iJv3bbVGb9zpCHYkE7C7hbeLqkY5uJ0-9819.9827897101
734601-7347003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1941.49950000-1651.4995000087
734601-7347003DDT7oqVCK9zzUvnTstXnxVqL8kezXCt8o6434.06402318010
734601-7347003CzQ3Rz3tinB8BaRXkzt833Cy8tV7FgW270-9907.2391230401
734601-7347003CsuWGErkDHm8NsXk1RPN4AptqeJRkfN6i1930.06693709010
734601-7347003BNhp23Nk75hQi1ZErVpYm7cAu1n7ESLbQ0-1978.7128210801
734601-7347003B4oy4J8QrY1KMm9wVgBYpGj2qsjSrBGME3360.70557051010
734601-7347003AFALUJp5QNjg1eJ4Mchs9H96kuJVutnZn14622.01200084010
734601-73470038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-10000.0162520002
734601-73470036nphTQ9zfjYAJbiAN2eiYENeFeUaPjQAc0-1543.5733713201
734601-73470035vRgS2mLLX9HPXAvL1mUvLVvDRo3ZLUzz1683.17954400-1683.1795700145
734601-73470035UUkzpVv6W5HJZDnGikJqZWbzRCZb9Fcd0-2781.3067898801
734601-73470035UPoBrRhTC1w2SmU6n771gNKsYyjMjCGE0-9805.6510212501
734601-73470034yuv5fPBkLaPVf6m61NSmhAAP1uTyQanW9813.90531033010
734601-73470034qfRu7YsHYzXqG8RBGsvdwSP8bCgudYjZ0-6434.1077286601
734601-73470034TArMvErsiR3KYS2kjP93x87usLoanHve2511.53691069010
734601-734700344esgyhsWx3GdVvZTieuYvpXCgqqQLiqC1540.83732790010
734601-73470031hZgyaxnY5eS46fMzqezf6LQsyPQCxYPy9805.51649340010
734601-7347001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ1064020
734601-7347001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g6012.49042405-6442.061360191474
734601-7347001KeePn8ZuVu4BfCLscyaz6nQyenNne9pdz0.00008800-1053.9096079311
734601-7347001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR0-775001
734601-7347001KVqHSwvy1zPujguiHhxkXSufCfg5WCFv41602.32314056020
734601-7347001K4UQi1hw3jM62EMCJCSxZXggrqNBhKJX0-1872.4491568601
734601-7347001HaQemEgdz8K7s4Mb9sqF1bjBix5fzbMYf2047.51157073020
734601-7347001Gjgj5vkPmrDJYHkxCThVp1YoT9CJ3LScw0-1032.4851543801
734601-7347001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR50.60900785-1064.0010000012
734601-7347001FPoy4Apmy2NR8ZvuTMWKtXdpEo8oPUoCk0-1032.4851543801
734601-7347001F734ArNU1LgyAXHNjL7baAFiSTMeB8dNm1223.90243503040
734601-7347001EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt1879.89072532050
734601-7347001AyT1LuytHQKGBMgy34eNEn18Z1H57SwjL0-1604.1814055601
734601-7347001AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz1879.89072532050
734601-73470019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2082.699910930260
734601-73470019EuQfJbrkTUCKWcZLJ67BALuzRmnfNkH41879.89072532060
734601-73470018av5ca4qiwjRcVD4rRZCXpDqsLUUW5Bye0-1202.9999954801
734601-73470016z6RvAWCQjTrswr3hbHu4iEmsaxyYwVSw0-1563.9734684301
734601-73470016xXhsDSVNDZ8PxCNh9pKRmzeWrT94hz4A0-2057.1043455201
734601-73470012tPLWuQBWKvag3VeYXRv8Kc8brXDXNTk30-1032.4851543801
734601-73470012ZWpaQcVryvYQ9ZUBuWcf6DQNy19NcedB0-1497.0010378201
734601-73470012N9uRtYFdhWEpehTDPFR85Fdgd1NFTJnQ0-1000.0001100001