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
736701-736800bc1qzzl27fq3679jv2k9lpgqyskrj74mvuat8znjxr0-8775.2523915701
736701-736800bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w1217.92867634060
736701-736800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82396.47963594-2123.773651611213
736701-736800bc1qu8am40rvhjlf59ve0rt0fhtzaj2r2r6hg90p9e0-1294.0185461601
736701-736800bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1546.02595350-1561.4836093679
736701-736800bc1qrzyuz65zkgu009hsj7q67nf4jyympn9kpwqas72787.84108836010
736701-736800bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1000.0002001601
736701-736800bc1qp9zskuml2t3sskxscjsu9rf7thal58wy56g64x1293.00177161010
736701-736800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1359.39987697010
736701-736800bc1qn4paulwrpl7aedd9egcfkz7qmgd2v2jg632guy0-1593.9024931201
736701-736800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3680.59285249-5689.22042805405494
736701-736800bc1qkq86x3pxgvucav6r3fplv0dcnerzgtz0r4fz5f2045.15406639010
736701-736800bc1qk7fhrmzyvjpmwam593yejcv5ka3v8ch6lzgw2x0-2045.2339871501
736701-736800bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m0-4399.9969495702
736701-736800bc1qjc8fru3yx8c947knk43klkdawx4ssqmlect6fw0-1227.1344642101
736701-736800bc1qh5t3at6hh5p9aeql7tepp3357ekjvr0kwdnzlc0-2104.3901060901
736701-736800bc1qd3h8ffpt88p9nn4e8mgj2p73xlnp0xy4pn6zmd3398.79076488010
736701-736800bc1qa7hxhaxfsp40eml9kf38ftx2ysuh9534fze8uv0-1377.2552949001
736701-736800bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx3049.27169916010
736701-736800bc1q6r2vvem6untutfwjlafx0fvrw3u9cg6tu5uxnu0-1258.6181229001
736701-736800bc1q4wgstk2w43jxeffm8txs4x50u4ehy7jdzsfz9u3458.65458779010
736701-7368003PpPTfT82eHa7w2n7e7Vf8vVAnjCnau42C0-2890.8830751701
736701-7368003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1193.317144140200
736701-7368003PTFxaBL1xjxcv1omRGuVHPEzBMp8CTdJo0-9106.4589623601
736701-7368003PMiQ2N2PHP6MnGu5uHYzzE8mfxhYnbaFz1376.98837599010
736701-7368003P5Jhr9sGKdvQ33YRxjdrQej3a7UEAn4ns8773.83361834010
736701-7368003NfEynGqQWp4x9DtBbxwTywE2rRUnocgj70-1099.9999137901
736701-7368003NNpjf8Yg4pTGDR4REdpvbtbFRE69wePG60-1074.0514842101
736701-7368003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2933.74339578-3594.24689561140
736701-7368003Mgjj2xgAHsPTAh95wbnPpvFuys6UoS3oc1155.24755788010
736701-7368003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1099.03333821-595.7288856241
736701-7368003LcRL46VfUeLqSXz3zaSaGtBsov1mnsR9x0-1283.7951396801
736701-7368003JkpFeBKzTHLMtWmtyCD7HEQWvh31zZrLa9106.38963097010
736701-7368003HTz4Hn8MUDzsLLT7ZmWuA2AM85B63cX5D2488.90271506010
736701-7368003FpWN1sVHNiR6VpV8FFzPTQvKkiYaZEPYA2180.00094763010
736701-7368003FMwr9xoCLmSXKXNMo1T6WLDgR78kduBVu2890.70775871010
736701-7368003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW1529.86555444-220.0001048651
736701-7368003DEcHtvPoFqfGSWA9UCyq3qhWkqGR94dfq9307.85632869010
736701-7368003BRnTdZcYYb7GeoMTAbEYeGEBqVvVsPmQd0-3398.8824202001
736701-7368003BGKq79kkSGCnBQcz31rFQaPsERxEQpvNo0-2489.3680705401
736701-7368003AW8PsjNArjpquQtHSjTtrgNyVWtcJ58ZY1593.82787947010
736701-7368003ANVvkzqHGkV4kXFkE7E4ZiwTvzWNPM2kK0-5524.7991661901
736701-7368003AMxeGA5YeEeA45bokTSgsManLTpxHAZfp0-2788.6526895501
736701-73680039zfFsvHwwgWK8G1b82q9C11gzAJXWzyEg2104.20396493010
736701-73680039miZC6LMzxUbLky4KTzUUYj8hbG9QDnDp1052.41733226010
736701-73680039Wpz2SzDrVR1MSsT8YdQV3NrLDakqHo6k0-2450.0009745101
736701-73680037HjxD6ZewJgeknvNEt8hYF15muqkwN8wz5524.75054254010
736701-73680037DztNwBUCXF65pcJfV4ZPJRnptgVPcKGE0-1053.9408303901
736701-73680036mwyRtgW2McoymSxZ4PPi8XTQZkKkgqdn1000-1000.0004711421
736701-73680036g8WYU9BHG9Up5ogBAUU9BJ36NEdiYJ490-1817.5453737401
736701-7368003625o4K8pnynuS8qcF7Gbygr93vrzSMTWw1227.00713255010
736701-73680035mYJzEBJCVPSEEFkqCZZJBBGTBa2aTyRn0-3458.6985312401
736701-73680035NKhsnnoXrWE6nq8htPe4MYEwNGwA1Xw10-14411.6401299101
736701-736800353vQv4W49zhZr43YjFAFkMF7gmRnZ9vRr14411.57156942010
736701-736800348YSskXVzLq2DPdrs8nUEQCpCRFzfLvQq0-9312.8995505801
736701-73680033MjB2MD7yToZUERXU9Ujf1gsRpsxDa8Tq1283.75164195010
736701-7368001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1350.72502167-48.9073791011
736701-7368001M1muypNJ6eyZQLxJ1FWTjzAuxd8oMPSGq1000.00017358-3275.0836379032
736701-7368001GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas3399.99998056030
736701-7368001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM0-200001
736701-73680015Cg7EkpDGtE7eC8QEigm3bv2Lpfwg6MFM1324.562026780200
736701-73680012GycSpzD6znvGcMW4HwD5sWahbFs6D89v1775.08349710030