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
739701-739800bc1qvkc4ps48uqlsz0egwvht0cmhptv0u2uzd0u5cg14359.02579932010
739701-739800bc1qt3f3l7slf452mg5j70e736mxnm4ymc9wp8z45w0-1552.7514811601
739701-739800bc1qt0vaenddn5wh3vmj80ff830yxtglfg50tghw482454.14005141010
739701-739800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21946.97437117-1456.0736661196
739701-739800bc1qp6lcmern96zca9cqwyuxhrv8uqkvrvac36p6f25n8s8kdgskjk8s073d3z0-1391.8128117301
739701-739800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2839.05342567-6049.68294631430428
739701-739800bc1qkvczeagz7e6030hju8649s6k0s4w8dlc8chwn03255.60931466010
739701-739800bc1qhlqwr4xs8qcqprumuatxs0dk4hknjuml2mq46f3813.04178075010
739701-739800bc1qe7l8dny67wewmahekjpd8af27w27lp8nm4n3880-1321.0450663901
739701-739800bc1qe5v6sx4av2rlxcj8zl0gslnnv2008x26l94l7f0-2454.1961377401
739701-739800bc1qc45s9z3xrmywphnxxkcnkkpk04ulqrc76z2n600-1607.3927853201
739701-739800bc1q9sv6a47062cdep8rs7pvqwsgllh304rzrjwj671750.35874739010
739701-739800bc1q7wyf8aac7p5aqp3e499mtyngmx57rpal9wdug90-9011.3952668301
739701-739800bc1q664rs25ff3hmfcu9pd9cuz2ecn26q0ea45kv4d2821.13791764010
739701-739800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg5946.89437489-1031.9701366656
739701-739800bc1q47tyyf7tvcakvcjhl8xpagsp2wqw8t9v02p3ew0-1548.8010740201
739701-7398003QnLmNqC2BrKiyNvG8bxEyo9SAmrVECsb70-1750.4495721901
739701-7398003QdV7vA2N1Ex5XK6hEN2gsdvo8aVoLU2Q60-5508.1005594901
739701-7398003Qa6hEZq8DeibZhXDDQv9q2kqJemWqh3qm0-1105.7533776901
739701-7398003QV7DRjqAd5nJbHq5YeJpUKd8eMDVGMptP2485.74594838010
739701-7398003PcxRrHF3cNLb9rTfVfgA4E8q4t4MkWLq50-1088.9719213901
739701-7398003PP6spSQt4mXLce39y8UgHk8nS3cMvxymq1105.71911154010
739701-7398003LnqNeLvTExJZDqyWaVr9oVLgie2aurQuP2008.58593268010
739701-7398003KmuYydk6xYFXG8MDc8bwyaSGLxNU3r1t71321.00802462010
739701-7398003Kj6eEDA8XmWEFisi34FCiJPR4pDhhQRxF0-3255.6125043601
739701-7398003KXcvnjtn9FxwEkEufkp5HqEBxVt1P1qhV3091.07461553010
739701-7398003KSKoxHdsEri8vFb2V4uap5PjtrQjPED9k2424.88674704010
739701-7398003JzSCMVfPUAJkqzgwfx9CWcPH52pScEU5o5507.05483435010
739701-7398003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1500010
739701-7398003JZvXoDSgNYYYEXkU7WA9g7vRWCuqsknUq0-3813.0520522301
739701-7398003JEMPMXPdfDWPUv26iKPLwD1VF6J39jSVv1592.22900105010
739701-7398003GWbeAMUshN4Qeg73SdATWkhkMZZPg6iBM1428.56774902010
739701-7398003GBtVYGLBvN721rybQFbbzaprYTAURBU2Z0-1133.1922533601
739701-7398003GBEtDxApUJ8KSMgZA89ydkZ4pRz8Nm2jh0-9040.1837921401
739701-7398003FrhGcxrUJCDQhS6gcexWobdM9dQjrtqy21548.78668746010
739701-7398003FjkxRVPAurksVtiKBVxZE9bSBWriBGNZF0-1592.2551888401
739701-7398003FiS2LDyi6AKeN1fsc5NHSJYbmXiXr7gNC1607.25521509010
739701-7398003Ex549QA7mV65B6xZVc1hBzPtzGmSBwraz0-1032.2693283701
739701-7398003EjJ3XiR61crMvdh1wpyvaG85iMd9waEXa2754.12091536010
739701-7398003EUPa1Gfq3GHhm31VdFK6j4MnsbRTZJEPp9011.35763843010
739701-7398003DtSThv5Wi7m5bw2b7WuHsZsTzf9AqxMMy3342.35628530010
739701-7398003DQtZxFQ1jYeDC2Efv1E9NDc3zwR3kQNz50-2485.7608006501
739701-7398003CtLVomHJvRU7R16z71KE4krqSp1xg6q3c0-3846.1234394601
739701-7398003Crt9oENbWMbyEDeap86YKTpsyQZScPKXy0-1891.0919598401
739701-7398003CXyC6NTsTnjm1LFoKrmwDiGLnaYF6RQpy0-3091.1065128601
739701-7398003CSngyEa4TvfdDpYvvNPoy9LPvCrzqh2Fj0-2008.7231102601
739701-7398003CNSLqoYAj6Xm5iT3b7BEyKi1WUYFjadCi0-2846.7559652101
739701-7398003CDdsmSRWTJLQzDgrFFDtrapjGt8bwcKbH0-14359.0488665101
739701-7398003CBvrixFj4o3i6ckXptFD7ypijuoGWLAKp1552.61906945010
739701-7398003BQwJnY4TYZfiw5GzGLs682jgFM5edGLtn1891.03615253010
739701-73980039dG2ZkiYExYv6BhRU1jwxLikru1eyvsCf1088.96423973010
739701-73980039c4pNsBvhwbq7Bd5XgRECezeBxDQPDbnL1028.00007017-0.0000318821
739701-73980038trHu4umxBQczCBtSCJXi9YSEbgJ8tP511131.39600910010
739701-73980038mdGdnZ5fBixt5C6EXyVWNaXLoCNG6MST9040.17638223010
739701-73980038WtdfsN4CuHsaJKR5H8HtLMUCmR8bCXpH0-1230.1141483401
739701-73980038R2VLJa5caX6Hh39Bbg2UeYLqQv4H3QaT0-1428.6581975901
739701-73980037JxNiE5r7q8CLSsPhu2X7JSnPufNRLozt2846.72826861010
739701-73980036XLUa9QSMd839VHwJcvL4G2kwNKQ7kNw20-2754.2503044201
739701-73980035vChqx8oEh18NyAK2u4aPEjoZd5jwmbpj1229.86979834010
739701-73980035kRn5JVhMq4aiXwWpLdiiRatika8o5Bag1214.42307728-0.0000318721
739701-73980035g2VQ9qSKhuUzDhoQ2aHgAwpUWSWbvV8A0-2821.1928232601
739701-73980035axv263nCsutTHSNQXTxSrLKXYT5YDEEu3843.15586579010
739701-73980034QXPEsNpPbmrNJDgQeFK4LRnEqBoYvF5M0-3342.3805086201
739701-73980033Y9kygoz8pCrFocJBHmmWSpK1wm5uEdDA0-2424.9126191701
739701-7398001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1250.00023504-1250.0001042121
739701-7398001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1000-1250.0001294611
739701-7398001KW3k7UCbBnu2b8d8RcFScAy4NKU7bD3uT0.00049656-1028.0005348511
739701-7398001JehwyndFWmo4Q4DYRoATM32Dq18SpQycB0-6544.1039746007
739701-7398001JUCkqRnbsMse3fHfPBkhXomqLgqkXwE2Q0.00062688-1214.4236722911
739701-7398001HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG6962070
739701-7398001GQAgMtmmjQQQZRGszbV7PvgQR3t9mKmas1457.99999829-137821
739701-7398001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2270.97000000-570.75000000123
739701-7398001GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit234.06147710-1524.4865774034
739701-7398001G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj51378.70000000-1978.6999909512
739701-7398001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2875.00020000-2000.0001529931
739701-7398001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw2000-400012
739701-73980018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As2000.00176184-1000.0000838931
739701-73980017xrp631n3onnVRKumeFfDXiTv4iCCc4a37423.04726829020
739701-73980016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21665.69419272-690.6946000082
739701-73980014Gjq9ewuBPNSg7UNPaPYsWa8sJ35paVcV0-7441.2193912901