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
740201-740300bc1qzsldtm75lu5gn3vgf9zdx93daznumn7dz7le7s3090.92966883010
740201-740300bc1qzejztk7tyj8y65709d9ssxpf2skd5e8ex0e45p3340.23817780010
740201-740300bc1qx3hd52v6ycc0zazlesy9gz8ehckww46agjglxv0-2454.1257658101
740201-740300bc1qwpmuw23c9kekkvcykv0v9xnjylu2gdywaanhd01973.99666586010
740201-740300bc1qwmq0hxcw0tfhy8q3zufud3vpnq8g73w0s7686w0-1321.0076592901
740201-740300bc1qvg3pcyl5u5ngyd5a958eajq8napsh43f65cq792485.70750052010
740201-740300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l26675.48769149-4116.28443347141174
740201-740300bc1qudywm7xzg4lyzmmv6pj0hdmdjzhy3u2k884v950-3843.1285545801
740201-740300bc1qtv8wy2tz479wycc3d7ulq6h2p98rt3wpwt35371750.29628708010
740201-740300bc1qt6lr6h0qemh4tvwr66svw6pt6w30revdpjktw30-1750.3583792101
740201-740300bc1qs2ww0eh0mjm6y48q69lya3svzyar58zuaj89d01426.64761973010
740201-740300bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1719.89615053-1442.3056883165
740201-740300bc1qr66msneg8j238xvufw6zapfaefdjxqvq8wjy731890.99575745010
740201-740300bc1qr5eumsknttlmj30ypvzv4k5xdnlgj9kpvcms5y0-1229.8675396901
740201-740300bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh2456.06048727-2836.2800858442
740201-740300bc1qmwngxa6ddw0tufc6etxeq7m4m8xwlmddwllvdm2424.83841401010
740201-740300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4536.53427826-5318.39733751414500
740201-740300bc1qjcxywfstz745nc4uadul4dg2rk5z2a59pf3v2w0-2485.7449727901
740201-740300bc1qjc5q8sym7ygzgn4wr9xdn8fedcq9ydlptnf8lr1128.45170055010
740201-740300bc1qhnuhjc9vwpyluufrpw7s58e5thvp87yku5kcrx1314.96620841010
740201-740300bc1qgrnlkmzqyp3dj4h0ysr00pc6f8r98hrma399jp0-14358.6980507801
740201-740300bc1qejr3p3088jlyxdyetcnejn2tckeh05xw5y5p030-2424.8854128101
740201-740300bc1qc9ncq5s5832ljj8tden33a05u4k2z4w8cca2he3812.16472851010
740201-740300bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn980.80590856-1091.976376893534
740201-740300bc1qa3mgunrprkj6kkprnmzpq9malqh3u9muacmeza0-5507.0048179501
740201-740300bc1q9ea8vlcvsvh3r4t827h4p0ey6nacyk9l8ms7ln0-1891.0282814401
740201-740300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3222.51679204-1237.812301241014
740201-740300bc1q790vn2u5t7crusghmw7xk55jmre4x50u0mpmjw0-2821.1279035401
740201-740300bc1q6eshk0a56l0j69c8za9kmcz9sj6fy97hdef6uv9040.04006343010
740201-740300bc1q5x92rf5vmvrn09zwdzqsh0vhdsg7uajynff8yl1319.11736304010
740201-740300bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2807.75000000010
740201-740300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg76.37000000-3627.0604217416
740201-740300bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t3500-282543
740201-740300bc1q3gptn4svctq9wmw8urmayv8yv3p7gd9t8kvy7d0-1607.2509986901
740201-7403003QrdAZcF6w2quH1PeNNw9eZRp6EkuBsquW0-2753.5138985601
740201-7403003QhW7Mjw5mp8wvqq8DSgqyKmXtwc7J9VPR0-9011.3543522301
740201-7403003N6Wpq1b996w2k5qab1ZvaSHBkrvaJS7vn3843.03861707010
740201-7403003Lc5dHWgmbErw3ez5RKzXoxfLgnuXR5NjP0-3255.5983001601
740201-7403003LREn4QCRnvYNq3SzFv2CGTi4SwSM2XWBF0-1552.6027528501
740201-7403003L7MqzpoP65vvLYKqdKdj8mRDDxFqnsNhf1548.69880558010
740201-7403003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS4755-1000.0009320021
740201-7403003K7sGGCM1tnPcMbJMjSbTxpExxmK938wPd0-1548.7845541201
740201-7403003JexDYsCTcRSTuUgMjVwH5CN5eEXiLS4yw0-1131.3707072001
740201-7403003HuNBBGVLafZiTLgTQnGJTyzHu8aCSb2GF0-1104.2190947401
740201-7403003GjrdkLv8mxKHkhWVQZzn3mNNyvYr1zt2C0-1592.2037284501
740201-7403003GAtSVxmXBpA1dW2jDZpq4jAXihdxwETYR2454.06835139010
740201-7403003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE24.94200000-215011
740201-7403003E6gDXYGvjjc5j5Fwr9pASvamLhvPJr2bJ1091.19729493010
740201-7403003DugPXBKXLP4S9XxX8mt6DKmdLkKGduvmg2008.53696916010
740201-7403003Cp16vXyhKcSVccb259cHhEtLvwo1PmRYt0-3091.0645987301
740201-7403003AmVs7rhccbUtibWbeAQomUL3zao2KYHPb1607.21934132010
740201-7403003Ae4hFp1djqr157Hzf21ZfhzqmM7JYuHgK0-1328.3911288901
740201-7403003AST9cqpz6caVLsjm56HME5M4XpAsc6K421229.81517278010
740201-7403003AQnrDx2GdWndcYDHozogVE6qedP4Rvzkg0-1088.9634229301
740201-74030039wFn4u6e41KmpgS5yoVk5KWwvYD9BSTrz1592.04253883010
740201-74030039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-130001
740201-74030039LbhoM3CVrWbENbW2PNzXVvMMrqeNYSYQ0-1974.1129880401
740201-740300393KQtNtVox8QQb25XnpN6TnJ6wsuqKQ9P0-2008.5853189801
740201-74030038x4n8wCpjHyUtMAsRZ6pgEA6mvaX8J78d2821.07316001010
740201-74030038UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ670-5000.0017420001
740201-740300385WHQPZqfGcmCSMYG9otfiyA4J6oEuSga3255.51473003010
740201-740300375B71DCNib3VucttUwQhVRSNWM7f3dqZJ1086.53033954010
740201-74030036Byeo4w9zmUtgP5oRsrq7RMrr828uRdrr0-3342.3225687001
740201-74030035ZMGwb4DQ5rKWLczA8bhKGsJvAwEYtgz85506.93126640010
740201-74030033kE3a4A5jZ71XsTaZBV3tkSbnTR92aCFJ0-9040.0463656301
740201-74030032PB7hbahw76pWFp82iwGzzvYC2KwhU26q9011.15674018010
740201-74030032Kcbpi9ZTSf978LsvLoSDuZYP11MPAqkS14357.60192492010
740201-74030032Hn4nFYY3v3JFJzc1PAcT3o8FFabzVh1J0-3812.2714009901
740201-74030032419TzybE99MY5jztdUcR6pxidPdXY8QJ2753.49313379010
740201-74030031oL6iGVjPFC3ChcZ5jn58wrXVRsFc5bsN0-1426.6603402501
740201-7403001PKGUYSXsbTtVXB3BZJnBzGzYMXY9r9fQS2728.99873378010
740201-7403001MuDMnfWMczgJKam3ZePST222x9wJyqGQV1564.63946224040
740201-7403001MmSzgANLDJkgYehAR7dymoznG2z87dmcj0.00048620-1104.0005299611
740201-7403001LbNtfPqXREWUFnKN67k3xS2MCcT3rXvXZ1597.99966285010
740201-7403001JyS8Hyv52L8khB4v4bRkaCf2ZfAVofqMa1399.99870923010
740201-7403001GX9qweEkPvCrmhfFooRDnB5UZzAR3HYhe2905.99871832010
740201-7403001Fr7HKTVodNrAji1VPLL2rzNn13aMUYSdC2589.99874379010
740201-7403001Ek8BEFPtyh8DzPKKgG8WSsc2DLDVKKVRN1893.99870829010
740201-7403001EMY4625zQ6Fqs5u6jVF7MrTxXoXtdCpgP0.00007040-2589.9988141911
740201-7403001Cn8s7f81YBKzsQTDxuJVuRvjErc4awbZP0.00007040-2728.9988041811
740201-7403001BVnWspNVUrSUWTjJNHZggZX9R3DJmvCBs1447.99874832010
740201-7403001AxTZnNre87oMTJncfjA8mcpAt9vUwv9Wf0-2242.7085141801
740201-7403001AaT4hxPvLTiTcVCcjziotG7mdunA6waAc7329.23423644020
740201-7403001AMJGW96DFFLdbYVdwFRrS9dKdVTPannGU0.00015840-1893.9988666911
740201-7403001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM1480-1500.0009869533
740201-74030017WogAndmZk17tshPMJqGZqLytywuTgUoX0-7362.3743874401
740201-74030015oHVMHNeyFvRWPwdbKJ99rZdVn58GUBzP0.00015840-1399.9988676311
740201-74030015HWKv18Uiok9FQ7HKo16pmnmdNxRVP5RU0.00007040-1447.9988187211
740201-74030014be6kvx1d962XVL2B36mauXznqG9JBu5s0.00045000-1139.0004937611
740201-74030012X9TwmLEzaeMZ91XGRJ16i9RJCSxVEwra0.00015840-1597.9998212511
740201-74030012FLSZoDjL4dWG1jMK5GRML5cDCV2CQEdW0.00041380-1262.0004466211
740201-740300125dJuUSMVhYS1Gf7jHRTZgEeUeQBoWVjw0.00007040-2905.9987887211