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
735201-735300bc1qzj8vzyyk7gzade0an7r0y59rlj9a6dk7qh90qd0-6071.7442317101
735201-735300bc1qyw2n0n7x9upr054wf9nn058v5sg28luzqvh9wa2889.05326027010
735201-735300bc1qyltkqsdqmmxaup5ny4jmauh4plvattfrm4kxygv4hwumfvs0ffqqfuxe700-1291.8650843501
735201-735300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22445.06638990-2590.93250906154107
735201-735300bc1qt8km6a08x0gqr82w2jmmqgkrt34x00gsedvawfaycmy37qy5attsx98yu90-1292.0136351501
735201-735300bc1qqlkwwy78nl23qh3t5ekaslkedwwvem8yjqhk0j9166.08548759010
735201-735300bc1qnd7mufanc8fvh8vvzcmjwv03vuktuj3a2uqj5lg07kqfzs3fmz8ssm0aq20-1292.0136351501
735201-735300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7538.54020988-2947.79982147644454
735201-735300bc1qgjxm4pcgpwy0cjvdm5xe8f6ymm5aykulklczv88q53mqeqkpdd7q2amd8x0-1291.8650843501
735201-735300bc1qg6qskvuc3p9xd6lumhh3g4spwuq3hdcfu6ppts9711.94008739010
735201-735300bc1qfwsw7xjsh5nye9csyu83nntrypaftnv2sf5zq2hst3d3p4azgm4qm7ydtk0-1292.0136351501
735201-735300bc1qekv9c4es6c7zwjcdpexl87yyhvnp30c4lgzc4m0-14549.5373932901
735201-735300bc1qdd64qzky9sd4ckwad773ugg52nvxyfua2cau229595.00108597010
735201-735300bc1qd4wuxxk63cwthn53f47588ys0j99f7t9ffempq0-9170.5081877001
735201-735300bc1qct83thx9e0uf47gfpl9pzcv8ekehqkyql4llw90-4880.7715709401
735201-735300bc1q94qpa0wxl2wecx9arnd3m7x8ezpfksrntex24l6063.89065446010
735201-735300bc1q8puq4ewddxmxpxvyz0luc3uzqcgwp7hy2m5tz44879.27412589010
735201-735300bc1q4zk950z4a8708l02jv2k6vxmlcjqhnt4mnyath1021.21919898010
735201-735300bc1q4v35l32pc82kq3luwuwjsmagxpwy5v5d5vx32c7xej6yyjlkanjq8m3tnv0-1291.8650843501
735201-735300bc1q3aqpgpapqd5v02ehnxneaz0agj95xy99zj2xv74206.21675139010
735201-735300bc1q25f7r7fraerrl56kvu9dl5r63ysr5cxyr7fws6fmfy7vwfam84aqarerxa0-1292.0134929701
735201-7353003Q61GqkojvR3xPrdByfDqsVqmMiG5VXWmW0-1260.3586757901
735201-7353003NuA4sram6gCx8tt9d7aUEjsF4bipRjgH90-4218.3137696701
735201-7353003NiM5XykX9QLToGiEuzCc3mmDtmr4kFPsg1550.90408097010
735201-7353003MkUrkzDdUjenPnNvHbDEgfFP8vVRd8doG4215.36979074010
735201-7353003Lk2zNuXm2AB29U6fJ2mFN7XAUyzKZekSp1240.19117295010
735201-7353003LjQao9k1MxJHMCg9wdopXueFKDQPxXVVg2940.30316300010
735201-7353003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2754.00037535050
735201-7353003K9NNTcDTu7JaPf8jaDCdBGuBhp8eGituC0-9712.0553967201
735201-7353003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1685.342690000130
735201-7353003HprUtuXiY9bdJg6AsnfjEYQwS4E39pvgC0-1076.4735100501
735201-7353003GXsHsbV7vcgfZvLPeEEZHounM7aggT5WR1800.00014376-1800.0001715412
735201-7353003G3r5R3AUgFP272qGRdhjCSmQQUKtEC9ir0-3007.9672764701
735201-7353003F7Rn7jxW4tR4uofqunz1CGrC615GmcyGy1071.53121137010
735201-7353003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1616.78833457-1847.598666002812
735201-7353003Dx72eynA6skxWCm5MavpN3uX2Hhss7kgf1699.89463091-1699.8946586912
735201-7353003CgnUK7E8vRjRz2qGqkfjYhDwVTdbcE1H40-4208.6228486401
735201-7353003Cez1VxqnJKRPktCJjchdpocoNmPL3HFgT14549.23433222010
735201-7353003CPzXmY7RJcbZrjFFnTGurErEPGk7XMjLG0-1035.1394859601
735201-7353003Bqys7HRDuCu6RtBVnHkPTUeSmBUYNhudK1163.92090683010
735201-7353003AQCNquEVSPjDLtKWP3YwFgRgDYJ7YXwtn0-1182.8107177201
735201-7353003A1dY6142smsHuDywMNtRC3ke5XhcdeJuk0-3173.3178125001
735201-73530039TAb2HaRBxscNvmdAsDpVFWgZGPg42v513149.03933328010
735201-73530038AFiE4XxVt1fx5cAwUk5R2yVkYJP6yQbd1703.24944926-1703.2494770412
735201-7353003878h2AydzZR5uwcdKXfngbmtYybpmX2kP0-9598.0387201201
735201-735300376iRX9nbnurrJWtE8ynBL1AVqHxXjJptv1812.52960162-1812.5296294012
735201-735300372MT3sa2N4VWhVRjeSgix91tCbQ9oqEWa0-2895.4580360801
735201-73530034Xvs6NBwTVuyNsRHs2nC2kczZinmGxEo30-2200.3091330501
735201-735300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh898.99868993-1041.798484771515
735201-735300342kzMDL32pMWYE5FBTDUiC64SzSEFQx842193.90484458010
735201-73530033sEogQSVMb2RTEsBzoXqmEMN4NvcZGxof0-1578.6617908201
735201-7353001QBfmjYStjRMB3MLHxbFEt2eGAyBAVGdVD2005.50639825060
735201-7353001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1393.97324576-1308.825891354345
735201-7353001GhpmShY1vZaTVYLqdr9XBbNkvWCEqxLZo0.00089376-1800.0010375211
735201-7353001G762oHHTa4HLJBUtyvKMwkTV3aZk6JRdr0.00060416-1812.5302057811
735201-7353001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR197.82629969-1126.01100000122
735201-7353001EH3dHH1iRjeCG88WNNWsc3kewcUTQhcwE2005.50639825050
735201-7353001DnVNVhEnTHqt5y5LYZiN9szx2X6HNNXdM2005.26691217050
735201-7353001CHj1RRvFdm9ey2quv8n7XNbyhCm1d6Cf90.00083584-1699.8954667511
735201-7353001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe0-299901
735201-7353001AiyUtQsiNou8dpSuX9rAzRTDM7smMtE8p2005.26691217050
735201-7353001AQAMNGRvHHScrWicAcDSauHuBANH9j3Yz0-1963.2466110601
735201-73530019aaLsPkiJuFZck7U4mryKFiUg633UJDhm279.59996000-105041
735201-73530019DofZK9Bw1t8hLYn8y4pJXAjbFmpwpDpS0.00083584-1703.2502851011
735201-73530016jkhzbQxpQJs2r66vdFdqrJ6zcKeP5zdJ2005.50639825050
735201-73530016d3uxzrcykck5Ms2V2ZS3pTsw1Ahnxmp51492.92394937040
735201-73530013UYnhkMzsmaXTCqSvcr9c2xME9JS1JjHF2005.26691217050
735201-73530013LaDX3yZGHGkhHTg1Xzfda4NTAf6PuiQk2005.26691217050