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
736401-736500bc1qxxwrnche24gp6x70c4jr2kjmz3aj5qqu5pjlpq0-1137.2525670001
736401-736500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83084.19367118-3355.152261731213
736401-736500bc1qt307k9pyuf46v8e6hsknk6z08lx0le4haxa2fm1765010
736401-736500bc1qszudw9u92v646rt0p69denpqzalrjsr8306yv89106.71493257010
736401-736500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1969.15879902-1769.01801063810
736401-736500bc1qn0gqyvfu55dwlqf493fh7a7hmkx2ln3x67quj92071.88749799010
736401-736500bc1qmtj0h3l993vzekegpx766xv2xav56vz5rzkvj80-2491.7743954001
736401-736500bc1qmsxetsdnnznyr8n2pt2qmuhdfsdmjztyq973vu8790.70731619010
736401-736500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3681.00270360-4375.08679663453593
736401-736500bc1qm0k4w093rfuld82hgj882upnsy3seqf4jpy4mr2489.50506038010
736401-736500bc1qlyfq7xf4rt9vne5fey05ehl7qn0zejmsphhqxg2993.04586199010
736401-736500bc1qkewdv33czu2vjhwkwa7tyf4szla8z8wjd3lav30-5526.8338153001
736401-736500bc1qemv2chkequ9hazagsv3c65en0y2h33f3997c0p0-1599.1665739701
736401-736500bc1qcam2gf0sg42jdzpwp9eh3csh6qn0f0hcvhxd330-1383.0326619001
736401-736500bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn3356.20057910-3157.687182264341
736401-736500bc1q9qqptwwju39pgqez6wvurcc99h3zs9yj77dd5a1320.70431609010
736401-736500bc1q6rz5cxs7x5ffuwyuu4zmla9lth2c2a9zuvflzf1817.80307707010
736401-736500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-3267.0001172503
736401-736500bc1q586rfw2nly9e5khavehsschxfg72eeq3eqcjas3410.90844929010
736401-736500bc1q572zxzgwjlvdur96c40xdhffgjgxuhfneed4k50-3413.3027634101
736401-736500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1235.19275755020
736401-736500bc1q3w2zu7p2ax98tmyftc242xfcre4jql57hmjupa0-14412.8160032501
736401-7365003Q7JTJup6fEV2sgRSacFcdTDyynx1rsug25526.51956404010
736401-7365003NsmyiJANfq99UbaZBFwQ3EZvtckHV69gA1285.08955498010
736401-7365003MUUqn8avy8SD4Qvo32yRbTDxFUJvMHKgR14412.47757457010
736401-7365003LdpqUt612QFh3t11cwQno825taAz8Rry41137.78552177010
736401-7365003L63J3U97yaMWkWSGeUm6QnNLmLJDyEiRs0-1285.7057988101
736401-7365003L4GJezsrP9L5aH7Fy34mBBqCEH3DCWeCm0-1333.1997246501
736401-7365003HKKRYcErRnhRryvdD9ZuYmGn9pVyk4BxE0-1819.9546109501
736401-7365003GVMzLKDoaMDLDhPZEo6TFjPSnADdDfRrT0-2075.0910637801
736401-7365003FMgBKKWjdKDVZ69QEwCYZKmZL6TqQLqRE1595.74645682010
736401-7365003EbF2gco4zbcpUHQCVyr9Spea6KsbCq7UJ0-1030.2558660201
736401-7365003EVidNQvxZ2aFTD81Q9gyuvYHP2AJMgDD93459.08808088010
736401-7365003E5gpdNksxYNqRga5EEV4uuqxRwKcutUKJ1131.72465773010
736401-7365003DwmWHhb2gE2dsDGzzWBoquC8cAW6PCtuV2789.71501182010
736401-7365003DrjzNW6v2AkWjxNJ7JYx7vCS3V7tVHQfh0-2110.1049477901
736401-7365003DX6YZdFLsarbfHdAaQLfxJWogVLwHnh5f0-9333.1781724701
736401-7365003CmvLayneHeVCwY9QcjZQY67mvAjQzJWEu0-3460.5331149201
736401-7365003AFesCX4ugRUL1Aed5xFdeM5eKzJYkJLEF1014.56408397010
736401-73650039vRYVKtbVUZs318kwnQjAePEz5qiCVfWH2109.58600998010
736401-73650038yQQYouJ6hSygdYH3iwWpchjNLrZExK7Q1377.44511090010
736401-73650038uZ2cQt8T9wERB4wnik4vtAgiLPQxeQ4V0-2790.4278791301
736401-73650038d47B6H3gBm6SSBAhQ7B1ptzFeiYAM3HQ0-1115.5637345401
736401-73650036LvsV75668QD27VRc8UMVdgjG1wv2dhyt0-1283.0459892701
736401-73650035PF1JrZnwqQxTbEx1CTdGZh1Cy3XTiQJE1115.42421481010
736401-73650035P597v4xLbCv6xBnaoifbVtBc1mPWogNt0-9107.5306613601
736401-7365003572PG2UnYYawnNKVuqCV1zUtFL6SUcnxg0-8790.9134101501
736401-73650034RUBQPfmhG2gSuUxyhSsmhg2ikXqYC87f1281.63385446010
736401-73650033aoURa5KC1X4ukhTBjxQ5dPno67Jysw9b9333.09384557010
736401-73650032J6FLzoopzdbeT9VyuT5z9i3KJVyZd27n0-1146.1476532701
736401-73650032DpMrwQmH1DxPmfsSu1NB5jU47K4uAcFN0-2993.5528700701
736401-7365001MdYmjb1Bz9W1kWBxc22QXdXzGsSc4mYsx0-2412.4435609801
736401-7365001EX7rf6Nfw9Y2YaaM9QnmfgGR7k5zjUfSJ0-2412.4435609801
736401-73650012dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an0-300001