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
739801-739900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2672.93577413-2388.196894791211
739801-739900bc1qx3hd52v6ycc0zazlesy9gz8ehckww46agjglxv2454.12576581010
739801-739900bc1qwmq0hxcw0tfhy8q3zufud3vpnq8g73w0s7686w1321.00765929010
739801-739900bc1qvkc4ps48uqlsz0egwvht0cmhptv0u2uzd0u5cg0-14359.0257993201
739801-739900bc1qudywm7xzg4lyzmmv6pj0hdmdjzhy3u2k884v953843.12855458010
739801-739900bc1qt6lr6h0qemh4tvwr66svw6pt6w30revdpjktw31750.35837921010
739801-739900bc1qt0vaenddn5wh3vmj80ff830yxtglfg50tghw480-2454.1400514101
739801-739900bc1qr5eumsknttlmj30ypvzv4k5xdnlgj9kpvcms5y1229.86753969010
739801-739900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3209.36953136-4624.60443974256424
739801-739900bc1qkvczeagz7e6030hju8649s6k0s4w8dlc8chwn00-3255.6093146601
739801-739900bc1qjcxywfstz745nc4uadul4dg2rk5z2a59pf3v2w2485.74497279010
739801-739900bc1qhlqwr4xs8qcqprumuatxs0dk4hknjuml2mq46f0-3813.0417807501
739801-739900bc1qgrnlkmzqyp3dj4h0ysr00pc6f8r98hrma399jp14358.69805078010
739801-739900bc1qejr3p3088jlyxdyetcnejn2tckeh05xw5y5p032424.88541281010
739801-739900bc1qa3mgunrprkj6kkprnmzpq9malqh3u9muacmeza5507.00481795010
739801-739900bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx0-1500.0000171601
739801-739900bc1q9sv6a47062cdep8rs7pvqwsgllh304rzrjwj670-1750.3587473901
739801-739900bc1q9ea8vlcvsvh3r4t827h4p0ey6nacyk9l8ms7ln1891.02828144010
739801-739900bc1q790vn2u5t7crusghmw7xk55jmre4x50u0mpmjw2821.12790354010
739801-739900bc1q67sz484hn4ymgntake4hsjr0ttqsfgztxwqtf72846.72575221010
739801-739900bc1q664rs25ff3hmfcu9pd9cuz2ecn26q0ea45kv4d0-2821.1379176401
739801-739900bc1q3gptn4svctq9wmw8urmayv8yv3p7gd9t8kvy7d1607.25099869010
739801-7399003QrdAZcF6w2quH1PeNNw9eZRp6EkuBsquW2753.51389856010
739801-7399003QhW7Mjw5mp8wvqq8DSgqyKmXtwc7J9VPR9011.35435223010
739801-7399003QV7DRjqAd5nJbHq5YeJpUKd8eMDVGMptP0-2485.7459483801
739801-7399003PP6spSQt4mXLce39y8UgHk8nS3cMvxymq0-1105.7191115401
739801-7399003LnqNeLvTExJZDqyWaVr9oVLgie2aurQuP0-2008.5859326801
739801-7399003Lc5dHWgmbErw3ez5RKzXoxfLgnuXR5NjP3255.59830016010
739801-7399003LREn4QCRnvYNq3SzFv2CGTi4SwSM2XWBF1552.60275285010
739801-7399003KmuYydk6xYFXG8MDc8bwyaSGLxNU3r1t70-1321.0080246201
739801-7399003KXcvnjtn9FxwEkEufkp5HqEBxVt1P1qhV0-3091.0746155301
739801-7399003KSKoxHdsEri8vFb2V4uap5PjtrQjPED9k0-2424.8867470401
739801-7399003K7sGGCM1tnPcMbJMjSbTxpExxmK938wPd1548.78455412010
739801-7399003JzSCMVfPUAJkqzgwfx9CWcPH52pScEU5o0-5507.0548343501
739801-7399003JexDYsCTcRSTuUgMjVwH5CN5eEXiLS4yw1131.37070720010
739801-7399003JEMPMXPdfDWPUv26iKPLwD1VF6J39jSVv0-1592.2290010501
739801-7399003HuNBBGVLafZiTLgTQnGJTyzHu8aCSb2GF1104.21909474010
739801-7399003GjrdkLv8mxKHkhWVQZzn3mNNyvYr1zt2C1592.20372845010
739801-7399003GWbeAMUshN4Qeg73SdATWkhkMZZPg6iBM0-1428.5677490201
739801-7399003FrhGcxrUJCDQhS6gcexWobdM9dQjrtqy20-1548.7866874601
739801-7399003FiS2LDyi6AKeN1fsc5NHSJYbmXiXr7gNC0-1607.2552150901
739801-7399003EjJ3XiR61crMvdh1wpyvaG85iMd9waEXa0-2754.1209153601
739801-7399003EUPa1Gfq3GHhm31VdFK6j4MnsbRTZJEPp0-9011.3576384301
739801-7399003DtSThv5Wi7m5bw2b7WuHsZsTzf9AqxMMy0-3342.3562853001
739801-7399003Cp16vXyhKcSVccb259cHhEtLvwo1PmRYt3091.06459873010
739801-7399003CBvrixFj4o3i6ckXptFD7ypijuoGWLAKp0-1552.6190694501
739801-7399003ByzQTHrjoyhxDsyXtoZ4Sp1hTa9oTwAXq1092.44928080010
739801-7399003BQwJnY4TYZfiw5GzGLs682jgFM5edGLtn0-1891.0361525301
739801-7399003AQnrDx2GdWndcYDHozogVE6qedP4Rvzkg1088.96342293010
739801-73990039dG2ZkiYExYv6BhRU1jwxLikru1eyvsCf0-1088.9642397301
739801-73990039c4pNsBvhwbq7Bd5XgRECezeBxDQPDbnL0-1028.0000382901
739801-739900393KQtNtVox8QQb25XnpN6TnJ6wsuqKQ9P2008.58531898010
739801-73990038trHu4umxBQczCBtSCJXi9YSEbgJ8tP510-1131.3960091001
739801-73990038mdGdnZ5fBixt5C6EXyVWNaXLoCNG6MST0-9040.1763822301
739801-73990037JxNiE5r7q8CLSsPhu2X7JSnPufNRLozt0-2846.7282686101
739801-73990036Byeo4w9zmUtgP5oRsrq7RMrr828uRdrr3342.32256870010
739801-73990035vChqx8oEh18NyAK2u4aPEjoZd5jwmbpj0-1229.8697983401
739801-73990035kRn5JVhMq4aiXwWpLdiiRatika8o5Bag0-1214.4230454101
739801-73990035axv263nCsutTHSNQXTxSrLKXYT5YDEEu0-3843.1558657901
739801-73990033oJ4pauwvFpX9WFD611cuDzp83N1ru7Jf0-1419.7693268301
739801-73990033kE3a4A5jZ71XsTaZBV3tkSbnTR92aCFJ9040.04636563010
739801-73990032Hn4nFYY3v3JFJzc1PAcT3o8FFabzVh1J3812.27140099010
739801-73990031oL6iGVjPFC3ChcZ5jn58wrXVRsFc5bsN1426.66034025010
739801-7399001Q3p9Lokegux9S1AsE7dFeztaLGrh9agt61017.09735808010
739801-7399001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1500010
739801-7399001MWEqvYkqZ3omrTMEqEjy5J3Z3KkeDA2pg1899.39216912050
739801-7399001Ey561DhCbZN5YLWgYxHNoS8MrF6B7aXnE0-2263.8016934101
739801-7399001C1TZUNZ2qcV9hmzbCFzjh5jgt2GrLS1HC0-1017.5472078401
739801-73990017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1491.31660000-450.3282000032