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
735801-735900bc1qzcfyj5m432ckrjztya72pgdja5lptududxdwtf1327.75764000010
735801-735900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2418.10698919-3008.76832280108170
735801-735900bc1qugph7s4hrw373t7hhahkc3a6w002zq9hngpylv1140.66638274010
735801-735900bc1qsvfrly5c0yszj35dzx6fsyxjrnsc3hp9mcdw524099.93850009010
735801-735900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1026.75782099-1103.4756740588
735801-735900bc1qqcf7nhc960989wff7y55s7828yk6qc0e5n8dx60-4115.2125027901
735801-735900bc1qmq397xxduwa4dwmxskzlywyg276t5v9jz5xud51623.86013075010
735801-735900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h25366.34199872-21076.38845037311456
735801-735900bc1qjuv09uhkfzejfd64heew9g7kr6a9gsedcdn2md22vqdksdu0ar3s4l204h11063.097800000130
735801-735900bc1qh5vt7zfz2plyg350pd7kqmn2m2nmmhhfxjdgzy9144.87232405010
735801-735900bc1qgzjdfhcxphfwe6rkkc43ystxn72sf598yepm9m0-9545.1789320001
735801-735900bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-1427.4485552002
735801-735900bc1qaf7e4trckdmespdgspcyf37227p0dt8pmkm88r0-2958.8041091801
735801-735900bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju2749.99989383010
735801-735900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz835.67559547-1133.261099005250
735801-735900bc1q8qjzvdd2lpelsp6u2gfcwd0hxrspjymnzl9xgc14469.61627509010
735801-735900bc1q837g8m6l7ytz78n6mvmn77wkmcfqkcxj3papem4820.33562442010
735801-735900bc1q6ujxt65rwasezr6w66m3366fln99cdzs39c9rf1082.69584019010
735801-735900bc1q6kn7g8sewzqw4lv0xtrv62cm05hcddwy6yyle62187.04131712010
735801-735900bc1q4z3q4gayjdgypa02yvxnwmzq7q5lekztkzmle50-9151.5919346301
735801-735900bc1q4wpuz72kzh3zxpz7mjf0wgc7rvk9merkwccxe20-2749.9999630001
735801-735900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4691.43360184-3166.3939518737
735801-735900bc1q3duf0t5de0kmwdzv9ak50fe7x80q6r8s5g57583845.99399627010
735801-735900bc1q2gu0e8w4utkl4rk5fvv0z8ypdy3gtku8qcsewl2217.37427814010
735801-735900bc1q0uvwgw9c5gzz5uu4mquf084s9xdy4z8uel60xm0-9552.0233131101
735801-7359003Q3JcYT7wwGEWE9pWHTDYuyYP3qW5jQFmU1474.16676517010
735801-7359003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV880.81319949-4290.87374347141
735801-7359003NaFXEMt5BFXazNtptRq55NrXkiwpXgWnP0-1629.1035281201
735801-7359003NJhD97W9qhqLMTz8FUY1rC5SQdjqkgbk10-2803.2610515801
735801-7359003MEVo1Cch8cxMKy9F7XHFwPJCark3fJBsU0-1486.0665056201
735801-7359003M7E5xeQFLXbdSzRM4E4nFbHAM6YdxHWP65997.23638367010
735801-7359003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-2531401
735801-7359003LfBZKuUUYsNWQHF1yESE8AdpPsj6UeNFH0-4822.0038262701
735801-7359003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe1500-1494.7988165214
735801-7359003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2601020
735801-7359003KG5PQAAU4Uei7yke9dTb8EtjpGftPo68F0-1141.1714531901
735801-7359003KC2AYv9rsDCcghmftYzVdDtE45pYGqrxF9540.35859871010
735801-7359003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3548.722580000220
735801-7359003JRYB9PQ6ZeKDuZcRkQ99ZpjH5YA1rv8sN0-1366.8428404601
735801-7359003HncnPb5zSrFQbqPgWuSADMS6pkUu1uj9H0-48543.1373003201
735801-7359003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1000-1008.8572212311
735801-7359003HWP2HFw4LdMYRmdrwgz8FS3a7VmkhUKwU9534.40970592010
735801-7359003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys51080.09160949-3470.5202998721
735801-7359003FWMrLvskfqPGiw9Gef6hHVnagcpsrP9zL1671.43554628010
735801-7359003F6L5o5nTXJc8LLf1jK4PG75YoXYRMH26f0-1674.6043560601
735801-7359003EJaYtf7QKFd7JkTcRZ21sAEfpNcRpHnzo0-2220.1734657501
735801-7359003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr4166.37603664-4357.093465966539
735801-7359003DjL9SUwf5j9cxbUeWdMmx9dM2npTBSGrW0-2189.6889617201
735801-7359003DBrq9y5vDXMLjuEjc7A4HMMSjDnvzL7RJ1299.99996617010
735801-7359003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1500-25.2049334311
735801-7359003CUs6kwGNax5o9pCnpZFrD4KLuKNES6B1H0-1705.8205502601
735801-7359003B4twE21fVPCy7VaCSctqXAZiL9owSw8TP0-3870.7252926101
735801-73590039DtdLBUwWKr7s3z6BZ9ZG5L2T8kNAn62b1436.06643291010
735801-73590038fVD3cBzbefbhGYTYWEpTZRm4T8cp9S8P0-1094.4467832101
735801-73590037j8MPaE8JdtUBHGAmGUH7c931LsAonvDR5313.99995984010
735801-73590037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo826-1018.5700000011
735801-73590036gV1yU5cTeM5iohQhWN1VWLE3pj86LwTU1704.25421821010
735801-73590035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1520-1180.815683544251
735801-73590034U21QNm7utMyp31abaBw6txhr7cpE4xzp2923.43685670010
735801-735900345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1891.39921387-1972.799208723027
735801-73590033z22sBJuCb8fSEpwXF5R6EAV3JUUAypv80-6001.2716833801
735801-73590032n2RAoWHQ6Q6N2n6GGDw6j9Kp1vmqkn9h2799.60720951010
735801-73590032fW1ygtx297nJPQTwjYSWPGFFte5XWmDr1366.84270038010
735801-73590032ejq2LcFJ89rS3cGDaHQkKD83hsdAcPfs0-14495.3328665301
735801-7359001pAx98cZtDcyyW7D8LuFvX5Vezv2rNmHL0-2997.4675919001
735801-7359001VNAHWP6wbmFwxirR5H86rPPSswrJgsE41385.45710867020
735801-7359001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm0-1505.5841487302
735801-7359001NshDkhdnak9PR1mMfx1c889PPwmbHfysF0-2273.3966492301
735801-7359001LHTGttMEF7azaXAzTqcqPWbVNraJiQ1sc0-1216.5936177801
735801-7359001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2771.84702280-2777.989396755258
735801-7359001JcPF1TizGNqUn28okY1T7jU4NagBig5vE1500.00010000020
735801-7359001BJcAgMXzY5B3Gp1ABRvJ4HBNuQiYtageL2848.46755382010
735801-7359001AnYjmkb4GhZ2Q35xd9tvZ9sp616hqcDS30-2273.3966492301
735801-73590018EHwGnuixJF1FsVtRfgPDQ7uPCTAX4rWS0.00031648-3310.0103736611
735801-73590017NQKbypwqWQk3QgG5BN4PEr8PQ8S12Vss0-1408.2932594101
735801-73590016DHNtBPexbp5rZBb4wZjebULKQkyQwT6b1116.59336278010
735801-735900165dE5oP88MQEnD2M3tU432Vs2ErCYFYTj1525.91468437020
735801-73590014HhNrofDsnBoY9636uQKE9968uxcEKUP80-1526.3480718101