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
735301-735400bc1qyw2n0n7x9upr054wf9nn058v5sg28luzqvh9wa0-2889.0532602701
735301-735400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22333.02886887-1795.29994915156153
735301-735400bc1qugrvrsf4xgrc6a7l3h6d6jdxata69smley3caf9165.30397795010
735301-735400bc1qtwd7hre2gw4rsz33fsc7at4yazsw0w6e7jet526062.60293022010
735301-735400bc1qtuyj763w4a9zv3jxl27wgsswkqhg7hfwj7l7vp1016.02040631010
735301-735400bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f6000010
735301-735400bc1qqlkwwy78nl23qh3t5ekaslkedwwvem8yjqhk0j0-9166.0854875901
735301-735400bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1000.0000355801
735301-735400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4984.00394641-5674.28657062779506
735301-735400bc1qh69nawyyl8t257nqny367d6nm880c8k0yykkxe4214.89995519010
735301-735400bc1qg6qskvuc3p9xd6lumhh3g4spwuq3hdcfu6ppts0-9711.9400873901
735301-735400bc1qdd64qzky9sd4ckwad773ugg52nvxyfua2cau220-9595.0010859701
735301-735400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1517.98863950032
735301-735400bc1q9xl4zxqgl7gpulx9cc2v8wwynsctdwe9js5wgh2886.57091997010
735301-735400bc1q94qpa0wxl2wecx9arnd3m7x8ezpfksrntex24l0-6063.8906544601
735301-735400bc1q8puq4ewddxmxpxvyz0luc3uzqcgwp7hy2m5tz40-4879.2741258901
735301-735400bc1q7hls08ghw3x837q4365xhefljl4vr6j08nnpd34879.07229260010
735301-735400bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1.98218244-3940.2111993331
735301-735400bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2044010
735301-735400bc1q4zk950z4a8708l02jv2k6vxmlcjqhnt4mnyath0-1021.2191989801
735301-735400bc1q3aqpgpapqd5v02ehnxneaz0agj95xy99zj2xv70-4206.2167513901
735301-735400bc1q2haz9nn3vpus2kzdfkzvvvk8akk6nk0ck2zu4m4204.39994744010
735301-735400bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj2242.30249650-2048.8001079942
735301-735400bc1q054zccx3ma0am8ct7rsyzl5n3xkn6w38eelrjs2168.74564725010
735301-7354003QY1wo9U9LhYTADcjzghUA2piTZXoaBEGq14548.95294326010
735301-7354003QQVccv9fo7jFtP3gPWoRStvBS7vezHPms1548.51826848010
735301-7354003NiM5XykX9QLToGiEuzCc3mmDtmr4kFPsg0-1550.9040809701
735301-7354003N7Xog5F1dB1Zt1CvVdiiFBemZF2bFhaSp1238.22623981010
735301-7354003MkUrkzDdUjenPnNvHbDEgfFP8vVRd8doG0-4215.3697907401
735301-7354003Lk2zNuXm2AB29U6fJ2mFN7XAUyzKZekSp0-1240.1911729501
735301-7354003LjQao9k1MxJHMCg9wdopXueFKDQPxXVVg0-2940.3031630001
735301-7354003LE4GVrXhfuJJX3nTSKsaxkfnY9EFgMPta1146.94245337010
735301-7354003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0017180001
735301-7354003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2145.823730000130
735301-7354003JAFmPnicduLcz2gM1tLh4E19bqq9Ybk3p3143.37458946010
735301-7354003F7Rn7jxW4tR4uofqunz1CGrC615GmcyGy0-1071.5312113701
735301-7354003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1781.20881049-1364.097755243817
735301-7354003Cez1VxqnJKRPktCJjchdpocoNmPL3HFgT0-14549.2343322201
735301-7354003CA6BhVNLVHNJEmsYDgoCL94JbWdKxn5kU2935.74284149010
735301-7354003Bqys7HRDuCu6RtBVnHkPTUeSmBUYNhudK0-1163.9209068301
735301-7354003AazoyhnRU9rbpX8ZkAbySwNx6K54PL2f79708.81275136010
735301-7354003AU4pidD7A7WSxs1aDfh7RDLXyMJbYRH4G9587.79151672010
735301-73540039TAb2HaRBxscNvmdAsDpVFWgZGPg42v510-3149.0393332801
735301-73540039FJC4jsdsa5TdZJRUVZ3qpExhSxoxPqGD1054.10030895010
735301-735400345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1268.40799101-1145.407995492113
735301-735400342kzMDL32pMWYE5FBTDUiC64SzSEFQx840-2193.9048445801
735301-7354001NYAd6fA2dc5xowuweFUSDRqRTEzDwk281860.01200000-172162
735301-7354001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1423.56114615-1443.178084574036
735301-7354001KNm4K8GUK8sMoxc2Z3zU8Uv5FDVjrA72p0-2165.0135900007
735301-7354001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF0-1300.0001400003
735301-7354001EMmAkXC12T1qagCWJN8mtCTsQGkTwAQgt0-2005.2669121701
735301-7354001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF2525.98900000-1426.9370000076
735301-7354001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa5799.99960000-5829.9996000021