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
737201-737300bc1qzkmamzp569s30qmmsusjrdy0ezt5tts32822hp0-2027.6762258301
737201-737300bc1qyuwtffgvsqvt5wzshx98j36c06tsfjn59xspn42027.60895406010
737201-737300bc1qyg4rjzy5a5n9tadjm9cfmwuakg0nr0tumuzf3w0-2537.7313004802
737201-737300bc1qx7y2wkt8ty2yrz3qxjmwxsh9q6khh5d2qfdwwt1033.54667568010
737201-737300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01202.09287099-255.393152201861115
737201-737300bc1qvrn5t5kfqgkf4zhug7uk67856ud7e2hzl0tkdd0-1500.9997564501
737201-737300bc1qv0l3ht7v6y7s9ru4qwww5eqvzunvvs3y0ugdad0-14361.0003875701
737201-737300bc1quayw2d7n0kpv8l40x4d6xdszjpcfyr6g8x3kjw1000.99973107010
737201-737300bc1qtw36hfwl7hpueezycnqu7ngt68cgau8me60wm82444.26990000020
737201-737300bc1qt6u2me92ql5v66jkxvelky9jnh3ka7zr0ghfua3455.64551286010
737201-737300bc1qrezg5nrmkcjljlpj2xg5vyzf66paccpgpm5s7t0-5509.5609599101
737201-737300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5414.33211174-5446.34074611465600
737201-737300bc1qf3scdf0w4tpxsgf226ssm4tw4p9aevjv23fe2y0-9017.7675755101
737201-737300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1167.99399088-223.79119179192168
737201-737300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1967.04469012042
737201-737300bc1qa8uspwrkvk7sfzkn5llfdx364xdy7r9wyeyzq38753.66897291010
737201-737300bc1q9xeth5nz8x9jc5w6nfnl6x53aksct6j8ewrclvskvhmma8r5cepqnggn000-1599.9008670501
737201-737300bc1q9n2u40xxuuh05nvlezq9ee8r4wq4gh784q3wue2787.09152144010
737201-737300bc1q7jzgfq8thjlpzhwm8z88nre9fyrg2el5y7jjy01199.99997354010
737201-737300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg165.67627370-2161.1619979714
737201-737300bc1q3asgr44v48vz5yhm7tw09hcmsh8wdre4kc568f0-120001
737201-7373003N4MC1RGYGnpghLK5Kgsp6ByPkF6f21fj95509.52373083010
737201-7373003MonE1T9YwrKEfrJsBw8E8xrNwXD1tb8t80-3398.0616740501
737201-7373003MDtQypTv6fpLqwpy8599EFHquyUe5KvAB0-1135.0498180201
737201-7373003KWUiuCMt2yFPAEyJf5NyRGskKAYmXHG4Y9017.74840165010
737201-7373003KJauE3kJdpxRGDqLfg7zn1EcfJYPWBszV0-3256.0922619301
737201-7373003JwgVek65nCzxHKyf5TGbYjyRqRg3SnyMU3397.94839968010
737201-7373003JZNYpnPiAiCt59WdBB1tpwLqKz2TxwxLN0-1033.5836966301
737201-7373003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg0-180001
737201-7373003HGRDtjxipqB3Ev6jitY1ocYY23oAoDKS20-2787.1263329001
737201-7373003FmtCyXoJ8YeEQoiymsLjcNqa7rcdWSRsc14359.42863664010
737201-7373003FK7rUScA7bDxQ9zkudX3239NQpT9At7Co1593.14351314010
737201-7373003EKHLTfFBj9jdZrqRATMTz3GsFDd9AtfWN0-1184.5986167101
737201-7373003C8anbY8aeUfSbBNGrADREJfW7ewJvMdTT0-2486.8669950101
737201-7373003BjFr7EjyUbJLYu9WFnufNSjjE4yezMwZE2077.28364523010
737201-7373003BNVU6x857C1W3ipLDK8Nii6LzemHSUqLd0-8753.7771917501
737201-7373003AuskjqCBxJtW6mhGQSXPAcTg5pNtPtHhT3256.01448447010
737201-7373003AaZPQTNdVKArtP3HbGQRMtYoMVa8pA95S0-2853.1113140401
737201-73730039L7o9BoQnhuE8d8toCtcNWZki24HAbYA70-1593.4490198801
737201-73730039DzhR4UJokxdnNFQu2nkwvZP6G6YfjNFc0-1231.5848929401
737201-737300389zPdT7fw5iSeMqougSo9g1DtuUtvew5j0-9055.5123346001
737201-737300382eagh65p3e7fBZrMdmU2J21WQPYLM4RF1231.54567677010
737201-73730037T6TatiE5RfjgaFqxkRs97QvGM2W12k1i2853.06721235010
737201-73730037EedJrU34W42vV1bCXvAobLHAwCUsm1EL9055.48912519010
737201-73730037BBhsn5VYPpGTD2JMpJghRxQJzaEvDebS2486.82383346010
737201-73730036toh8mG8f6Fnc7RoKpYrv2jpLTPqNjLKU0-1375.7836168701
737201-73730036m3C8sxDDPqvbjDhAiGYd1Q9ZjsHfq4Ma0-1284.7807276001
737201-73730036N8FLeM563zsXDjjvxQp4sXZ3aHzanWuS1375.75758406010
737201-73730035uw9xXEfAGCqYDPxqAeoSrHxrGEumHBjR1134.04089046010
737201-73730035M2kFnUtFTeKpKepT9htVpLuaRMmCLuu31184.31033336010
737201-737300337bjgnrDUHqkmFY4ikU1cErG9o4MhJ1Yv1284.02984587010
737201-737300336S3mBMgsriB6L6uFbJ9dBB6L58Ny4kqu0-2077.3494592701
737201-73730032TA6xZcFhbBZ1SPsZH5kiEy2fqeHNcx9y0-3456.3142594201
737201-7373001Lx6JzGt4vaFXMaBsjAkJK3jcXru11gdyA2497.75000000010
737201-7373001JcPF1TizGNqUn28okY1T7jU4NagBig5vE2000010
737201-7373001JShrBejj7TNNCRsZ1azLxmkQ3zJ354Ugr0.00064192-1330.9907747411
737201-7373001AiiJ7uQ5YxYEY6kMPs9XXmsoA3seJ75V40.00076500-1562.5629032911
737201-73730018DowXoMUQT5EU8zPTDTrq4hrwmi8ddCcc2149.99979000020
737201-73730017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp838.85196000-1367.5219600045
737201-73730011bWKq7eSMbPum5LWTuDweB7EDgbiwefD0-1934.9571328201