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
734701-734800bc1qz2h4aue97na4n60n8uefcgw5dyrj5mdxcnftjw6433.31095279010
734701-734800bc1qvxrw83rxtk2qr2gkxaresm6zueend2v3n9hmys0-4645.4226253901
734701-734800bc1qv7lzdxstw4fgwxnplp7679avv0p6673zhw4zj51962.04494270010
734701-734800bc1qv2h94dltrrmhnhva79ndy9kzj05c09smnjpjalvcx8dadhkzpqmsjy4j382675.12025665010
734701-734800bc1quud2d5akue4uty3gapmjcy943wn9d9qxx5cmha0-3284.0932809301
734701-734800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25327.63437355-8346.91916167153154
734701-734800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1745.29306391-2000.6311274978
734701-734800bc1qsfjmu09ntynwgeknh4fu64g4h3we64h5rwhjf20-2781.0269931401
734701-734800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22275.95307965-305.09743385811
734701-734800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1633.3500296301
734701-734800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72003.02339162-1759.4232211387
734701-734800bc1qmpuk747cg3a302ncj6qgv28qhhv0kcf9nzy0mw4984.82245229010
734701-734800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h359.51910988-3365.20314084119499
734701-734800bc1qlpq0txw5zlnz5umffn4mr44la2zj0sqgzfv9v91927.86569514010
734701-734800bc1qkvv089e3ykfm0m8sg5q35yl5rzmpq06p8jftzd0-5008.4694215101
734701-734800bc1qkpmmsh2tlrrhdlk8xmydt9l0f52ekmsc6f7rrz1755.50604835010
734701-734800bc1qjq2ckfq84mh8te0fsd0y8tljge8zaa7wuqhe660-2022.6461365501
734701-734800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf8163.39433829-15844.0296253684
734701-734800bc1qdq04h4jedsc7nruye5gfyhpdcuuztq8lllnts30-9907.1643521001
734701-734800bc1qd4nvkvskjh9662t2ptfhj2d4t90audqv765e9d0-1978.3914605501
734701-734800bc1qah865m42fnz3yyqz76mk8952gl6kg930h3qkxgrq3vxa47vlgz4q8c89j90-2695.1164769301
734701-734800bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp1633.35000000010
734701-734800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d715.61408222-1184.0000505811
734701-734800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1764.01939447-3722.6953661558
734701-7348003QYRRPJCP467iDq7DkTseGLcifGRTyA6hT0-1774.1105173501
734701-7348003NXMihTNgPptPNYUaJawocbYRnn9s4ewK11977.51922025010
734701-7348003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2097.09171838-2061.21611509434
734701-7348003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82014.85270386040
734701-7348003MEVo1Cch8cxMKy9F7XHFwPJCark3fJBsU1486.06650562010
734701-7348003KU65d8UvJcwppHjXQ1oHLgzKVqGyXjF2B0-3229.0262447801
734701-7348003KLC6RMguMwsFBFkBgSWwABGt5PizNPYXr2764.78006785010
734701-7348003Jz9R3Eevdx2nrSidWt6ZB3fntznCcZ5TN0-2000.0002418001
734701-7348003JqKxXcXFVSz637uGDBVTa8ZCd1MJCqeGf14620.30661386010
734701-7348003HLK9gq8zBhc6sdiTvauRkkTMmJrpTwZjk0-1529.5824905701
734701-7348003HB6mcyNuESvNeHqeMvitSJkXKv3Nhc12v4638.52207390010
734701-7348003GwYyoCmydgcwCHERWrur68gSpqUykcMt31488.90428721010
734701-7348003GoyTuGqJUC6PhLx2PzVXcz86rjsAMBtoS15794020
734701-7348003GAc1rnEjHZH1PEMAD5yjWmE1BwadBUqS89903.51621776010
734701-7348003FeBBDhvcgUyapJh2q6dYscUT3NYZgaW5w3228.53194896010
734701-7348003EYjUo2jwWb1yuXzmxpi5oPPkUkWQtnVYE0-1232.8768990401
734701-7348003DjnmZ4Dq2jLd1M5PKE3zLcsbohgeQDJZD2510.09226425010
734701-7348003DNydeqUtoJgpoeUVtfPwpY6qqx1CcWRYy3277.47236629010
734701-7348003DDT7oqVCK9zzUvnTstXnxVqL8kezXCt8o0-6434.0640231801
734701-7348003D61bEqo5u6551ixwyoX164ZPyLGX9X7Gs3358.10841061010
734701-7348003CsuWGErkDHm8NsXk1RPN4AptqeJRkfN6i0-1930.0669370901
734701-7348003B4oy4J8QrY1KMm9wVgBYpGj2qsjSrBGME0-3360.7055705101
734701-7348003AFALUJp5QNjg1eJ4Mchs9H96kuJVutnZn0-14622.0120008401
734701-73480038ksTD1SR2eQVXoKs5W7wDZrdPutCftbHe1527.83902635010
734701-73480038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0081260001
734701-734800358gi1auhSJTtsWrtmEYMHPXVgQVcsnSah9805.08553712010
734701-73480034yuv5fPBkLaPVf6m61NSmhAAP1uTyQanW0-9813.9053103301
734701-73480034vZbe2af39i9QGSdaJywyyaRTvywQMaPh0-1549.6268137801
734701-73480034TArMvErsiR3KYS2kjP93x87usLoanHve0-2511.5369106901
734701-734800344esgyhsWx3GdVvZTieuYvpXCgqqQLiqC0-1540.8373279001
734701-73480033UG9JpvYQarkrv8p4US9SvQU6d3gPCvsq9813.62016187010
734701-73480031hZgyaxnY5eS46fMzqezf6LQsyPQCxYPy0-9805.5164934001
734701-7348001PFDLhj1wpNtj7DaJjuhvxbshzb2zs2bBG6867.98903727020
734701-7348001MpcncEQkW7wmGM6EpEGPB59ABk78bGY1R0-1166.7596457901
734701-7348001L99eDJXs8En9dbboibprj6KwRuPd4LLoB0-1872.4491568601
734701-7348001L2f4RmJf7hSomrguLgxvCgBhCYGCpUmiw0.00039102-1698.7767926811
734701-7348001KiN5gZbHARis11MZi8XGQPMknkfDajLPu0-1032.4851543801
734701-7348001HhyYWBEzU3kkt2FKZqkfSCBUQZvBkShHJ1881.77633765010
734701-7348001HYndrU4KJ22diWFEsaMAaPTLkFpxMGpf69.04164600-6876.4432590511
734701-7348001Cdp2NBhNxSUZzbcZXem58gjVvJKq5mhBa0-1872.4316929101
734701-7348001AthXq1zjKFaByqXozBGWTxZAFRxD24gzo0-1879.2071894401
734701-7348001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM1550.56906327010
734701-73480019dFkdW7xbFdErBbJTJxQfucc4NYrtacD68.51835010-1041.0035044811
734701-73480019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1052.499941280110
734701-73480018wXAZnatyBBKm7hT5eVKd4cqrzXoBF6hP0-1041.1532476501
734701-73480014jSvzgG4S49na378hrna2vmbMgMZacLuj1024.15324765020
734701-73480012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1349.99785149070
734701-73480012THTNXKPC7AqPxzzGsEf8pbsWtqTcBTFc0.00031500-1497.0119056911