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
741501-741600bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc77159.12195168010
741501-741600bc1qvw0kghpjt28kjtje7xudy3s3hz97acyjl5mzfh3053.41961553010
741501-741600bc1qud9pc3ne0e94cuyvea9eg97jwe7hjqczyw0g5wgza8xnwu6c4ewspeh3qs10499.99999610010
741501-741600bc1qrcpszgd3ttkgrkjvkem45z5dugdf57cs7lxsr50-1165.3720362501
741501-741600bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz060-8159.1231302401
741501-741600bc1qnuvc4kfkana2nu8ng0n8ady989epfvf0fp6xc97045.32582735010
741501-741600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9201.25022379-11836.81368255446513
741501-741600bc1qlt6z6gse88qz3xjf2tr9lerttanfy90mcufmqy0-1845.7819863201
741501-741600bc1qlap2jr62dmnn9hyrcmcr222p7lkzhz7n8m4fdl0-2956.8013448701
741501-741600bc1qk5svnkzm9vj58nfa7q84dhv3ddjckfpdzq2a2r0-3154.4866373801
741501-741600bc1qgxwq8ak9qdslt2uk8r7r3hu5nwuuwg5jf4tt604118.30223968010
741501-741600bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq162.41059222-1459.8976993651127
741501-741600bc1qgasshz6u9lamw6dm7tvd07cemg2uauq6qktd600-150001
741501-741600bc1qff99gf672hzssny8yyz200nxqt20kmunxmuj8t0-2419.9167692501
741501-741600bc1qf9vw2cn73l6562r5tgjtjf3pnd3l866nardf5m1345010
741501-741600bc1qeydnzt7gzxm3talsd7f3xnjhlva2z6kpmje7zt0-1869.6504610701
741501-741600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9903.88489908-1065.601602171220
741501-741600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1029.53811585-444.558851702721
741501-741600bc1q5x4euj7e3vxvfk864l0gtxv2ynytkuc7yzy3tq8496.58845935010
741501-741600bc1q27jet4s0tmyq9g7q4363vk0mj7te656kxmy23te3z9fjskhat6gqe5jhhn4410.89512232010
741501-741600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1500-1500.0001042214
741501-7416003QNtAB6zdVw729NmkoTwAoHQcVAvZCNUXR2617.67266972010
741501-7416003PQ24M23NjvZtmArmWxaeCLRjc2MiMepz70-1037.6816116101
741501-7416003NxfMJQdn4hkM1as1MnNkLJo1LS7U64d7M1819.65473777010
741501-7416003Nci2Mun4j6kQUz9zY734J7chYhHWQrGsP0-8498.3353740401
741501-7416003MWWrxqrDYrpyc9dxpDS2exZ3wXF2ABx5Y0-2661.2421295501
741501-7416003LRRNk8y7oVPYcWjk7cHuzMvvJZrmqwFnG0-9004.5468965401
741501-7416003KMz9mwkJYK1EjNWKuzX6LzDxeRT9MzZbo0-1487.9986972101
741501-7416003JY5bQEokBhXXSFLuSmQp2C6NeZ3z85q8i0-7600.9900791201
741501-7416003JUVjz5uxLEZoUQAtpGJWsU5NjVU75XQh50-1635.8752156401
741501-7416003HN9xgDDgiuy7PYcePjtTgTrwNVfMWJBXF2162.10768628010
741501-7416003EmKuP9Z3KUvYCjtsZY3sQKmTTceCMo2Va1020.07279109010
741501-7416003EMcqGq35Vk7rorromNAcCxfH5wp6M29vv1034.00398128010
741501-7416003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma0-1550001
741501-7416003DrTzWvvXxkdfjWcsKT9BkxpA83v9jAvFT1119.85057834010
741501-7416003Dq257pP5iHdMjMX3y85DYrgMoBaYT3BdH7592.30400786010
741501-7416003DWZGhFmzjVef333YoxRbNqdcj9FwK3Ts20-4185.9150306801
741501-7416003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1934.69876850-128.3280634012
741501-7416003BjUwah93HToobdTCfqPcvkqX5Tf17PCBN0-2258.9645905501
741501-7416003Baxz5yTc42cLUdkXkjHHeHvc4tcjuGLu21003.56489979010
741501-7416003AeGuXa7fX14jovEwCuo8TW9U1HahCQhqy0-2208.8031978201
741501-7416003AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN1524.78710000020
741501-74160038siVAvbKnY9JQw229Fd91id6F4Kr99GNZ1632.30559981010
741501-74160038dNVYfsMn1wBya697GE3juGD2uTaVn1ac0-2723.99770671010
741501-74160038G1F75NH1RR1SJNwxbajwJGXbswi1QgRp1847.91294225010
741501-74160037UAuzvmAygKhJNhx5AKKzrZDHgfVhrEyS2188.33898364010
741501-74160035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-8506.87000000012
741501-74160035TUtoXJymGHCiwPTMQqZukjmjZGbn5pZe2497.95523487010
741501-74160035D8zgzqXaL389SCh3CqtHZMdJeiKtt96S2909.33554892010
741501-74160034CdipQEFbwdtFBnn5MnMk7G5YvGaFK8oR8994.92523057010
741501-74160034BWBiqZ546bAGoowRGtaDgzvgFVCGoDbn0-7048.5547730101
741501-74160032YjYoyDDecJLADwDDjo7KheZWg86GCZ1L1032.14859212010
741501-74160032MMtUwocC7cDojgGDJoLVZHtC1gFLjSnB2387.31197002010
741501-741600329smt9vAg7qzDKU8obf9eNt5HANUQMjmc1462.99867621010
741501-7416001PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H1569.01000000010
741501-7416001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g235.21388272-1898.572461452269
741501-7416001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99980000010
741501-7416001AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp1312.00440000010
741501-74160017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1169.05370600-1169.0500000032
741501-74160014docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf0-1312.0044000001