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
740601-740700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt353.04991635-1709.9055022563
740601-740700bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1423.00019206-715.7017219165
740601-740700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l27941.80127922-6171.60144320123233
740601-740700bc1qud2a087gr34h8xvmv2h8qt9mqu0dutxrhhv5tv0-1423.7132075001
740601-740700bc1qspcza3ty6gl9vpyc9myygxp5du6625e7wsn72k1775.44636358010
740601-740700bc1qsp7pacjw00zy39fq2dash64wec36tfd36hjz4v1412.74617576010
740601-740700bc1qsfaa9jlsjsyc7mz30s6cx8zd8nemehp5w9y8wh0-3863.1209788801
740601-740700bc1qryzl0n6nf3haclc4uqqlu72vtrp5e902s6yke52139.41350678010
740601-740700bc1qrxc7n34d7ku74pg80du3fqxgc0ta4pl4wwdntd0-1747.3178211201
740601-740700bc1qqzxphk6nragpvv7tyxdcst94nqukezevfs52wr9012.84597303010
740601-740700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21144.89841738-1356.957401571313
740601-740700bc1qqqlqq960400959xmuyxw2q44fwmwjxg7yfdgnq0-2008.2071358401
740601-740700bc1qqnv3drrhtxc7r6dnw4up72kmaxfuh50m8mcwf00-1075.1544329301
740601-740700bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg195-1486.0023824326
740601-740700bc1qp4p8z8yu76xsn9633hta4pwjjej7etpemyrx0v0-1606.0237189001
740601-740700bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2952.99758668-2301.01199612711
740601-740700bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1024.66112462-77.6826304321
740601-740700bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4500-150011
740601-740700bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2426.72787169-2739.436815131128
740601-740700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h18663.31552558-21638.991319541209481
740601-740700bc1qle9zgquerfqjzgmzala3h8rxd3qn7mfewmle820-3090.8814123901
740601-740700bc1qkqe2r7k8l0zwxzjklw9lf7jmv6qpfeykcfaw061497.82527540010
740601-740700bc1qkky2qwtajuzuy42urwq0dhk3afj22cgwplrrm51137.99894574010
740601-740700bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr971532.38525946-861.9975208874
740601-740700bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr3371.01869811-1134.8827410421
740601-740700bc1qjcasfa3tykyf7xnf9a03n5d62v3h7jy7fv92u71298.13368676010
740601-740700bc1qhnv7uwc3wcupmdtwfm5eac37ehd9k90x4aq50k0-1316.8124175801
740601-740700bc1qgsukc8r6arp8n9enj9t5f4vsz682k2fvyqpqh40-200001
740601-740700bc1qgedapn8k8zq9h75thsjdszcp965cdj2czqkwqp0-3254.7952275901
740601-740700bc1qg6dfl3sfm3j5s74ze3k2u45e4e00sgvm49pm0t0-3811.8642045701
740601-740700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf10995.60798192-8924.095563841019
740601-740700bc1qdumkmhulvvkj7hj85u2awl97l8m5p8fsqxf2771275.41374816010
740601-740700bc1qducz4f7wwrnmpkrz8pgyktwcqzudqdy59d0zv80-1314.4773078201
740601-740700bc1qdj6kau2wn7khequ5kkpj04az0n423l0rp4lfz30-3829.8861292601
740601-740700bc1qddvmdc9t8tad2eqd7vfwv2mexjzs49f42wvg271430.58360883-1431.24271622612
740601-740700bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz2091.36320364-1638.307451806279
740601-740700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3146.31650634-3406.373926281124
740601-740700bc1q89nvztz8j4yw78qhh5pemnfswzdkr7tmh9f0hq0-1637.9989457401
740601-740700bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91291.43737474-448.71893729168
740601-740700bc1q7jjc4luvf2nqhk6we5zj9cz4hug53lwz97d7wj2645.91137627010
740601-740700bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf900-1002.915850211396
740601-740700bc1q78c6qkzljkw2f2dmsqzknuhpmmz3zfayas0vnm1052.05737713010
740601-740700bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc512.48870043-1732.71931453532
740601-740700bc1q6494xfgjxse244y64vnfucggeudqc74830nqsc2616.44925802010
740601-740700bc1q4wndcrj9rm3wpvepseeaggxu7hdtccyw5hyalc0-1671.8917573101
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740601-740700bc1q4lhqqvmcqcx8s3ezjxlcdedf44zehc2hf3u06z0-2819.6126503801
740601-740700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg13195.09379625-12565.066423381933
740601-740700bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v23246.57866421-2194.411317491316
740601-740700bc1q3krqc972qeuu6ed9qh0wh459zevdt2hwvnemzj1445.27281513010
740601-740700bc1q2uvw3whs94rt6xc543g0cxglu25rzy8q995ywf1416.36875172010
740601-740700bc1q2sf5tcwhukftzdvp04kmhjfcjw7p30ze7th35x0-1077.0574120101
740601-740700bc1q2cr3npm7thj5zdpgwe4q3mxv6xlxqme0rhtj3d0-1142.5008121101
740601-740700bc1q0zjltdp3nr6tqmsx4lcjk6y48quhdpf8r2jsh40-14340.7829570501
740601-740700bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2971.99966949-3250.9923019556
740601-740700bc1q0arcwrz4x8vyq4xxp3m84apma0fctj24txqu751819.85664933010
740601-7407003QwPStdSWTFEjWP2HwyeQsUFj5E8yjDUjy1308.55847621010
740601-7407003QR8nGnSB7qUN1K3Mz316Kxn3supV7Bsg91120070
740601-7407003QF17Zh1cSv4ADzfy6ajG49dTRZgpjC7Y21945.28082959010
740601-7407003QDKjAx9rdcDQ8rCBJQTF5245APEnMcw6R0-3339.8921134101
740601-7407003Q8AGNYH8vCcpRMBfZ1bZCPY95Msp8Rkny1557.57907804010
740601-7407003PsbXBwcHESznqhxRgbjfi85tCEaW2gKYP0-2449.4777111901
740601-7407003PiwBxDa1jiTat4hCTMRoSoK7ss1bpkNn30-1972.5286594901
740601-7407003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1142.123390170250
740601-7407003PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4378.77000000-1253.9400000026
740601-7407003NaTjFtkYBgwVi7TZ6xbpnnsZWDF4nPBUf2688.53020478010
740601-7407003NWPdGSaWvfCfaWazpp6vDdQfZxfTFqDmZ0-1086.0323434701
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740601-7407003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4869.72377249-5429.25368222648
740601-7407003MisJJ6st2xo3vp8aAb28kpCVtkWNR7MCQ0-1375.2534685401
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740601-7407003MYGmbBQw29gLEH8wC3Q84s8v5TQ7CF2YY1320.75619073010
740601-7407003MWLumiWBwKCTK3eSuu9B32m7iwz4wV1BP0.00100000-150012
740601-7407003MAYduaUgyjrA2ZbgqPde1KAC66LAwAH2m0-2476.7563819801
740601-7407003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP60-4122901
740601-7407003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1907.45665589-1431.3361134265
740601-7407003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb8750010
740601-7407003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS9471-500.0009320021
740601-7407003JqNjib3MCUdtBqmwMwiUFwBxZDVWzKTBy1118010
740601-7407003JhiABXd5cjdSZ1fPccrRG9g4APnXnBES80-1705.8431967801
740601-7407003JejtRPsu4FNkuBg2VrNVvL879AYRy6gJJ3019.64468625010
740601-7407003HohmPPocDRHVJphmasFi8NU1Gs1KDvb3J0-2418.5080087401
740601-7407003HkSxC9qsnrK3R2myHb6RAWyui1WNduVjT0-2751.7516222901
740601-7407003HWBn9Lv8PBFHbkMPNQwkkwtCYHqoyUPd20-2472.4936032201
740601-7407003HSMPBUuAPQf6CU5B3qa6fALrrZXswHaF10-847101
740601-7407003HLc7u8qj17AuTpWsrJ2CTMiThy3FaM8As13259.30692944010
740601-7407003G879oaKERRi9LqsZbNWC8dDarQgP2nhKM0-9010.6998211101
740601-7407003G1ePcv9j4RujozYwanBrmXhZTFsz9eDCa1429.00200000040
740601-7407003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1952.494764660190
740601-7407003FAxrWQVgNNUZ4FCjRQgzDbce1vTyonzwC0-1000.0000990001
740601-7407003EyjWC5DHTE9viBPdLnd6diGsxc3qgkrBJ0-3142.8257211501
740601-7407003ErfTFqFN4DcFY7U527GjrX5fDLFUCaz2G1058.98597179-2058.9859717977
740601-7407003E5MLYpKs8KbhZBwm2NABHWyR4TVEBZiyV794.99960000-1095.2175780744
740601-7407003E3CP19vzPbwHpcnk7cX5hn1Dd24h3USnt0-5506.8830292301
740601-7407003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr2548.36989196-1917.597099991311
740601-7407003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-150002
740601-7407003CxT99kMtuhvr3Y3YPVmD3zQJ8NeSUnxup2782.24365644010
740601-7407003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ3649.87170650-1624.0007566012
740601-7407003CFPzuuBqicDjhox4Ustz1v1zufc28Fesk2864.72692491010
740601-7407003Buedb4RRUSbLQapxd68JyFWccb42YpxSC0-150001
740601-7407003BTaDf218LadtfgW4N9kDrqRBs6djMoCZG3699.43242715010
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740601-7407003AEVMVSftugNcq8kSqD69v72VTYghE3kwc1309.08437598-652.1533998663
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