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
736201-736300bc1qxzm5jz25cxck9r5r64e908kggkn8pajkgw9prh0-150001
736201-736300bc1qxaaszn77kc3ccqc0knc7fhauxzfed6pwh8894d2128.19200948010
736201-736300bc1quxxvttwmjev8wkx55q5fxkkvnyjzvq26t0undt0-3019.0865316301
736201-736300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22387.87710392-4284.16501550176163
736201-736300bc1qujpftg9qcs49unr3708jmq6ld7g5eexvvkju8l1599.40672908010
736201-736300bc1qu23g6hsp6gujh6nuckvgv85hnlu0dpn0qmzn740-1389.6699742201
736201-736300bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1025.75210826-500.0001106431
736201-736300bc1qp5wqcmj44eksw6mvlljdymsrh2c57csaw6k3yxml2pujdx0whhxst04cvp0-1098.0005769301
736201-736300bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1611.0003040609
736201-736300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h13716.88080006-8096.698324482336510
736201-736300bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr971001-765.0011809224
736201-736300bc1qjr9ktcfj7wztkan5w642r37u5wqex78clspdyd0-1845.7489661201
736201-736300bc1qhcen2dh7x3t3ev6usvq7esg9jn98drnqdmnuhx9333.22681070010
736201-736300bc1qcuj96dk8ec2yywqehzrrcmh0l8uu63ezu0wqy02492.34343195010
736201-736300bc1qcszlrjv6maddw5gmeyv7pz87ygzqvpdmrttqk80-2184.3564035001
736201-736300bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1275.47118824-1354.503094833626
736201-736300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1054.84819928-1004.747403011414
736201-736300bc1q8ep9jsv7chrrjas6zfxgjy0pxr0z5qhe537xn91832.65733466010
736201-736300bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364678.40960656-500.0000700651
736201-736300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1127.28900231-372.0185634163
736201-736300bc1q39ty6rhj2pgpnck4nrnty48ry0rncl43ac6tp00-1158.0357311801
736201-736300bc1q0pa02kdavpm3kujjzdugu9e04hf8wkfsd65qz51385.90633918010
736201-7363003PvWuKfxq2HhDDaHPFTYe1TEJLPjfQ1WGN0-1813.7362356201
736201-7363003PmUcNu3tTMKBqNbQWHjag3vUZ2tKEMsCU1283.53565751010
736201-7363003PbsKjE8eQuaxdTUjWZ3CP2Hb1ucoRzVLG0-14457.5321243201
736201-7363003MsizgEk5E5j4bYJWzTY5H7neSbZsDVkSX9108.85106951010
736201-7363003MhaP2xDz5LSGMgN2mwBi5mKma4R8snnxk3416.37315186010
736201-7363003MhNrW2ofZKZajaX5zkgLZdeoWwRRXF3DQ1383.45572984010
736201-7363003LzLy5x44vWotDorWaRBZkkDVCKLPRMUqz0-8976.9457775401
736201-7363003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah550.05826494-1058.4348255624
736201-7363003LG7cRbUZX8HTTNdLdwtGhaYXLk5wLJZ2W1899.01693993010
736201-7363003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1850.0035820003
736201-7363003KnSpy4PS1Xdzo1rSoBNgVH8gheAKTFwqH0-1396.7755851501
736201-7363003KaEdu2kHFEDgUHmB8RTjcTSst6bwmqUS30-1248.2564157201
736201-7363003KYHc6Wv3sFs8S4Z37qTKSK2fdou8c23rv2075.84510488010
736201-7363003Jb4Kkogcjb86fJNA9hFAAj9M3PGSaJFPG0-1462.1897818301
736201-7363003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1665.05316000020
736201-7363003JJuxuoMDudmqM8iYAH1yoMgxxrgURJFBP2999.02947159010
736201-7363003HcJ4BiDMcygBMQSc5TZV6KsDRrB9uVL4t0-2083.4252807301
736201-7363003HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp1500020
736201-7363003FpknjaVVFaZFw11zwTjJZt86RbNJnbizR0-3574.2058857901
736201-7363003FkdnKkjWsmTsgxArtDmQcV6rD1LjmXNn10-1320.1299884001
736201-7363003Em43ryMFw5wRrwDL8u9ErhSZw6VEkbYMh1048.52910203010
736201-7363003ET9UNw2Sy9H9ATwnxWCWzTAB7v8PUoRf90-5541.4613167701
736201-7363003ENrhGiVxRp7WszK3BsnN8vk92bLonHtq70-2498.8188131001
736201-7363003AwiHn5c7QDDTCGzxvNi1E54TQHHrK7HBm3466.67581783010
736201-73630039UVNhLax4Qiu8LbTyvn61aZcgGCaqvMyk1436.12316613-1436.1231328221
736201-73630039H2gBEQG12TGHu9DixzngMWC1tjn2mbbR0-9110.5539974601
736201-73630038joRuviukkH3myJbGa61De65RRNwm92Az0-1949.0172669301
736201-73630038XwejTFp7vjacBbyRnLi7W5NntmgD1xWc1422.18945483010
736201-73630038Rs9DeLnRhW8PdyasaijknXi4roujxMw75531.94804575010
736201-736300385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-2200.0021400001
736201-73630036HZdjXcbzxuAeyQKLBjnQcARyT2anDcwS0-1899.9692777301
736201-73630036GYNHY6fyof6tS9pwco6EHxVUgTCpX2Eb1119.13850464010
736201-73630035tekfFDcm24FjJmeB7XjnVmdZRhUNPDe41533.13616613-1533.1361328221
736201-73630035kzXn4QVyxw4cG3u7dfs9gMYPn9HSXowd1849.96895073010
736201-73630035Vq6rYie5uwed32k28Ss1deGZo636vLdt14418.19096091010
736201-73630035B59fTRvyBDSnWxKfPY5LTEioehtQa34W1146.34259500010
736201-73630033wFJgJ96zc8C7T98QHD9sx6zpRu2iyULt8817.37752508010
736201-73630032SKMRZ9CcnKC14Y1G12V3Tm3nQKkEnew10-3632.1813249001
736201-73630032ErX22PXGCjMNXUoN9kDDTgukJ5eWJAJE0-9334.5257862101
736201-736300329RpHUAHJ1kuSkWQVy2Z3XJcRgTkAMPur0-1130.1654236801
736201-7363001PT4bbBoMT1YTU7adVUtv6fbPfSE1vvXq53373.31543869020
736201-7363001P42G7KQTvjBqpWqqtzZ73sAqFdC2rfiHr0-2819.5080687901
736201-7363001N52wHoVR79PMDishab2XmRHsbekCdGquK2231.13608539-28.361842247927
736201-7363001MXvEps2KX2TfKwQTiRy2TLsPioCwRLTaW0.00078622-1387.4556125111
736201-7363001MKL2BkrnBKGXJTeZ64oxLb6sVvQStQsCM0-1515.2771328201
736201-7363001M11dAhzBmhnjKey66pbBfoBugAzFNydmQ0-2412.4435609801
736201-7363001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1558.60884543-1541.425087273869
736201-7363001KYdwt6UsvP37TKCJ3TNsXH5PFZGyF3pfx0.00078622-1513.0855113211
736201-7363001KFpCLostyo3osY1k2ukXLBUNwPj7Uu1bW0.00071744-1308.6040790911
736201-7363001KB4ieq5LFt4CZHHqifZkuFSBqhcsg7pQg0-3373.3164386901
736201-7363001Cz5deW8wUTTh5LsDcYCvkHVtmkoC5JkMr0-122501
736201-73630019zhBo9cF5eByZ8qpcZirYoH2vRMkVZ5d62817.74789827020
736201-73630018Aa4zFDrjnYqHmFFBhg8sdAdMHrb3rhuR0-2614.3500000001
736201-73630017BHhhcxwAQ7AnVpuWubnWQrSQKQYZVE6L0.00071744-1434.2241887611
736201-7363001799w3Etgf6rPEs2yHKjNbzpM4yARHaKjY0.00103500-1436.1241678211
736201-73630014WPi39rfuLnxcAdKqpX3iNTYB6DrmykQ90.00095174-1533.1370845611