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
737801-737900bc1qz4dyh34yhhzyz3vu65xvg22ducdtu5ws55zd983fthee82g03juqk75m9h0-2881.5732142901
737801-737900bc1qt258ydn80drauh3qcw59e4pnsxpekvcz0x04mh8752.89179092010
737801-737900bc1qrjh73nedwdd6077kthy43pt4km28hggz0ky8w81143.59826250010
737801-737900bc1qmn32lnk2hsclu3k5dn2u5c9m3lsur64yj8jfq42024.50008963010
737801-737900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6864.40976506-4754.53411992475490
737801-737900bc1qgnj4maevecmpgx5u9rguhmtqmzclqn8wly77g43nj6fl29s4qd4svttca50-11834.9107690001
737801-737900bc1qfrrzpar4wkvvaxlg0nggsr3h9dxkjfgl5fhpvl5508.40079445010
737801-737900bc1q9whwdc9uz6s545dz5lqdmks97lutlwp0zeq5k52787.01355686010
737801-737900bc1q9eektdlzwqc85lzhyx780mflnwetv7x6sqqajj0-3397.8101495901
737801-737900bc1q8z3tnkvh4s0mjmrrt4gyptakq77m66lqmmrqtw1000.02566988020
737801-737900bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc63.30950262-2029.5691897745
737801-737900bc1q5w3pkgh8al449hca9u3vqwfm6y0v8ud0xumq8s9011.59007581010
737801-737900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg698.02728594-1029.9982725032
737801-737900bc1q2dksxduzetla363r3cz00lw7qf0fzj5xryxhqw5f7e5t2zsc3nmqc6zqua11492.13071100010
737801-737900bc1q0nh5k5lhrgwscudprsjue9jjh8evd56kcjymn7wdxqra66pe9s2sze67y72110.40726070010
737801-7379003QEoYURyzHQAqjUxRe9uTkT6HUvMv7ePu70-2650.0027399501
737801-7379003PfTKh1k3xDpnh2WCiJhnJuR4S1nQNNw1B0-2862.3344233901
737801-7379003NoDMYMFH8XAxdALJCyUoEf6Vyt8X7SAVb2455.58414846010
737801-7379003NisgbSYP6fdNhbVqhuTPBioouxLHeBLnV0-9055.4632332401
737801-7379003NVqFnzLP3WVabFUGwurSVwn3gh6TizmNL1593.05105182010
737801-7379003NRK7viYnFC3gsqzetbrHEuVvgnhuikDQP1089.66079297010
737801-7379003NJ3ZggL33ivyknQekZeXk1Fksye7bWHZZ3397.80091996010
737801-7379003MQTV2wYr258iWntTUVb4JGoRyhtcg2jgX0-5508.4082455001
737801-7379003LVZp7eAxknpptq191Vu5tWsy8nWshXST22486.49638784010
737801-7379003LRWqoiht7YraBmwXMacBXM3dEi6opnhAr0-1764.5101643801
737801-7379003KuzcK8nmzL8ESW8ap6wohtsuptmSsvGLR1033.04534471010
737801-7379003KhdkrMg1uHn9p9Ak4xheSPudRPvYwma679055.28473904010
737801-7379003JUpneKQwETKooxy7qHDLU6kxX6D8suid60-3255.9619487601
737801-7379003JEsJ3D4S2i9VktXyEAUAyA2NPQKbnsQAY0-2455.6011067001
737801-7379003HYzMxTgyxfCsrJdKhzjpsNex5JsD1D8Zc0-1577.8355055501
737801-7379003HV3BzvRsjeNtd5sXEYwRiuqFdFcR4Tjcs0-1118.4915062601
737801-7379003HPQVoYYX41gkHUDMDdr3TQX1pzVUHCweZ1231.09834720010
737801-7379003FhKyRNF83SSM4NMKH6EJhkTyzvYtzpmHS0-1351.9867929101
737801-7379003FWYtwrkwxqRFPtPpixuVf9EwfQ9SirByV0-9011.6087087101
737801-7379003F2o8gqcu9dNfDDiDeyyxYhS2u4ntGTxLS14359.39154123010
737801-7379003ESfN4zNAPtLHKuGPUFuiPBU8LqohnjYyB1118.43086058010
737801-7379003DkKsPEG7EGgf4dGSkHC5T88S3CxsgD7cs0-2787.0199953101
737801-7379003DM1wiriePh1NDi6gYFfvAJgqh1Z9nynAs1764.42650661010
737801-7379003Cjwvcg9DrYzuCJnCuZeGLAS5b27MKi5iH0-1033.0732204001
737801-7379003CQ8KU41EXddJubWtQHLwoL4EEinkjM1kd0-2024.5061572801
737801-7379003C1g2uGRE32H8EDMJp5ZYwDXRE73TEyTTn0-14359.4073551901
737801-7379003BF9ThGsEc1uxMTigebKuXLUaWZm62tD5v1351.89450539010
737801-7379003B2fsHye44kVALG1Jd8iPHsUPbc3pnq9Mq1577.76614778010
737801-7379003AZWzVkSk1zxMmwkDVeLrbjXzTqrW1AhS32600.00267883010
737801-73790039GW9HfzviEgmipjwHy83C8t6WQfu7VcEc2852.60136329010
737801-737900397PycrJ2ZrQTVG2gXX6Xwb1AW2kbMQRFb2862.30711698010
737801-73790038WtNnEzH81Kc7DkEzoUJBzro5ncAVdgT70-401101
737801-73790036cGy5cDSBWg6yHdsmg1ET3uPWzJA2SemM0-1231.1780281001
737801-73790035VvHsunASZbMKmjBpufzSfM96PPeNZRtS0-2486.6562596301
737801-73790035FNuuQDWVDKCFvTFB8TwzWHXSMep74BV53255.94981027010
737801-737900359GXaaAUYWPeko6wvjyS6eN72SzfYzMUJ0-8752.9013183301
737801-73790033omLsBcrARoQTTrVhtkNdDMY9khsMPDU80-1143.6457222201
737801-7379003356nhKJooSNTw53N9neH7Ta2o3DEJDv6H0-1593.0762444201
737801-73790032k8EiauXf25aNXyhzmwjPcRsuohAcMnpH0-2852.6760316401
737801-73790032Fi8AGeX5fvZwU1r9KEzvTPSXmqeRh7mg4697.01000000020
737801-73790031y9Hoi6haL7aXKD7ik8tVMPjq25h2D7a30-1089.6689123701
737801-7379001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.00033225-1500.0001908721
737801-7379001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu835.87422086-1500.0003902911
737801-7379001JsbU3RbM8k7knunbokcvY6YioA7hToPjN0-2468.8116286601
737801-7379001J2NFhoF471pWcx5pxWssHbooPMehu6mf52276.00477731070
737801-7379001GfCUE3LsapDA1q6DCPTMEnp4QB8wqZ3Nb0.00082654-1265.1094189611
737801-7379001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050010
737801-73790016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21195.86918868-712.8693935274
737801-73790016Upoixq1JVjY8bQAqqfG62EcGdpWqFo2X0.00076500-1278.0007978211
737801-73790013qgWxC3cfUdLQjx7DYEFNLV1SQ3Laye8K0-2217.6881895301
737801-73790013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X82220010