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
734901-735000bc1qy853ea5zq2p9efhz4psss0c5fk0knn8us4k8ex4967.50521323010
734901-735000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8929.47747122-1132.1749562545
734901-735000bc1qvkwtwlf9s46hukrmau25av923wupxlqh928wsf9888.42098265010
734901-735000bc1qsah3fd92jfwkfzj69zuya4yn84q9aue7dt8jyh2757.62431625010
734901-735000bc1qqs69zqpwvq4r67r0sle524tstqpkqagaucfk4e0-9902.8223017101
734901-735000bc1qqatpqmk6g7n4n90k5prak2ncptz4prsqv446071860.60107785010
734901-735000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1143.07156159-869.5032256665
734901-735000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h21501.80901229-4031.979277603326488
734901-735000bc1qlacf7ehu797dxullk4vjx8ck8w75vvnylz7xw73221.44037047010
734901-735000bc1qkhl4pt957urd8sleys3p00ua2h23nl3hghhtkyaatgzapj9kflhqar0jdv3260.59217168010
734901-735000bc1qhjy9q2uztzejj3f4e7rau3mkfk55j97dqlmykq0-9793.9605163201
734901-735000bc1qgvs3kfdpxcnatyrmjmhs5l0l3v3mud7xwjhf8v0-2762.5137373601
734901-735000bc1qfpxt4h49m24kxdeyx35rfge40nlq6khn9wd2fr0-3351.6359475701
734901-735000bc1qex9xsrqg5m56nmd3wgr8p55usv5478skgtxj7c3274.65971724010
734901-735000bc1q64w6ljfgru0h8pdtg2p2qzz6l4eaycqcdfrwjs9450.04242154010
734901-735000bc1q4w40h8znn2zgrd7szl8zumakss7pnkvysvsktz0-1751.0714263401
734901-735000bc1q4uz5ctfpc7rhmzzevk9fr0re23lc7qd23hv3c93044.38013399010
734901-735000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1935.54654770020
734901-735000bc1q3r0799tjhllymqag0g6jxrlzt3hyud64gkks3v0-2509.9352738601
734901-735000bc1q2wu3ufy9cn8ujxq6cvq59qchm45gg4tm2hnfeg1750.00997708010
734901-735000bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m3261-3260.5922020211
734901-735000bc1q09zjlpkrldjv642445lc4vzepysrqx4r992z646401.75656976010
734901-7350003Pv9wFPNdtzt3rSdLY2rv4JBj7JnuBw2Z10-3226.3287042501
734901-7350003NieNkX5Y3oyZvyz6PBr37rN7ZzwtNyYUb2946.81076667010
734901-7350003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1291.77941178-1351.19555250129
734901-7350003MQauwuTvqct8RWBu9q7gWVLtDAiX6DYCh0-1976.7625506801
734901-7350003M7ekEJBQdCaKYZcUkjUMbbp2KJejo6hb50-14619.7133104501
734901-7350003LSTCR5hiydh3DekmtAiAR2YsXskAMsebv1509.46147567010
734901-7350003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1504030
734901-7350003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1137.19845398-1237.99894398107
734901-7350003K5cQwSm8kUiKRZsoe78BMC7Bji8jyjeou0-1887.1138598201
734901-7350003K2fA3xzTATwZEu75LzFioCzoeydAVtzQd1463.76396654010
734901-7350003J75uSSQhZXuNLfuMGQqSXE6QzAcnG9GWh0-9769.0497702301
734901-7350003HxAXP972N9a6Z7sTkXweQwvkRgdK68B9b4300.64686198010
734901-7350003GMmVGB1DkzHg2EP5AneNsa9kzSSbcamJ10-1959.4105315201
734901-7350003EPeDyrZPMiZUFNghuzEY6J2gLbdNZLzJG0-4636.4666236901
734901-7350003EFgUuLzddiQmmHq4ePkSxabJSjvojroAv0-1516.0049835901
734901-7350003DvnHTRgiBpw9xXDJpgMhvY5m7Ye7puKAZ14613.57079852010
734901-7350003CMXL3fA1dAgZtB9xFD8DkqQQuEHA23EVK1684.41638030010
734901-7350003CFThdTbNGG5BfgaNP3T7r61XuhW8BuWef1200010
734901-7350003BTPKGytrhV3a8sGUZZKuSPGUoUMgtVEXb0-1476.6747694301
734901-7350003Ag4BwZWHZJos19BSoeJUHXZNNwL1VoYaE0-4969.1388024901
734901-73500038dmekqRVn7KpPb3Zy6PNe8j3dsqEwrRqB1200010
734901-73500034k41q4aoBcedu73qhpq29xGMhLko1rit50-3277.2066613101
734901-73500034VmZXV4UnFt88mnHtNa1uBu82u5PMXsny0-2946.8118116701
734901-73500034QC3ENtiDwLUj9VmqukcDD2pdoFuxT6Fq1184.22940229010
734901-735000347zqbvgrPBQMe3SRK2DeTMgELCCJwwrNf0-6426.6971314401
734901-73500033cvVMusbpoyQGULKd9F4KDMjJbPQnBrn89663.73281909010
734901-735000337KKMeRifqQqhHpj12cLepaavcErCG6d61299-130011
734901-73500032FmZDGfYTwSj1JbdfZunBGcnukSaG1Smm2355.67829750010
734901-7350001fYccvc8ufwbsvy6ZHPFK5BAbor8BX6TP0-1244.5352879501
734901-7350001PFDLhj1wpNtj7DaJjuhvxbshzb2zs2bBG0-6867.9890372701
734901-7350001P42G7KQTvjBqpWqqtzZ73sAqFdC2rfiHr2819.50806879020
734901-7350001NmzjEVnmnGhAiQStvxKZo9bUWhuver9jt0-3758.4139733601
734901-7350001M5bfYudYz8NRE52c6dZ4PifurbP4GZMfg0-1238.3287237601
734901-7350001KkzxwqHpASky9E8gJYkiNVAFNNnmp6TTr1030.062522560200
734901-7350001JmAswPmnHQRt8RKUCNHupbivVaJDX1y4T0-1906.4775668201
734901-7350001JbuSxvz5ogDB98AL6o8LrHPxSymYt1pD570-1816.939200001233
734901-7350001HfHHy3xDvj4A7kGxsWM59fNhWQwMwNoat0-1285.4985308401
734901-7350001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1183.19200000-870.4999852951
734901-7350001Du18vgnDm9CugoJ4nNa4AWf7vHM7N8LzZ0-1492.9027127101
734901-7350001DVXRPt65rwTjZeSBP29uB1xhNxuxXnSts0-2820.6434764101
734901-7350001DV6KRxpBmZZGUUwLNJb8SJqswxU4A9RFi0-1870.5256079701
734901-7350001AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS31269.26605392040
734901-73500019aaLsPkiJuFZck7U4mryKFiUg633UJDhm0-3851.29983409032
734901-73500019CESjHnjPqRBfLfKX6RuUZyZCiJzUusUe1385.32719564040
734901-73500018LZGZWC5nzMxvJpf6QM7u9tHsJAwe7Ke71860.29126555050
734901-73500018G5b9SXGUR39VBRPVeiZEvvYM7XzUCocf0-1383.4366405401
734901-73500017sJdYm5moJLyi91uzk2zTKku3j21ZU8Ee0-1233.2198579501
734901-73500016KK8LSZEGbybpv2cvzaeBvWASPLDGJbEZ6860.31599427020
734901-73500014ivBwBrw2YssFrvfByW7bKK7DZv8csqLy0-1228.5658889501
734901-73500014hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN206.14080000-2747.3393733811
734901-73500014f8LhL2y9LJQMJ3oPdQcr46hVA8VTUPuC1379.06463684020