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
741601-741700bc1qyr5qxjf4nqxau7mk0g4fxzjjyrnddrandljny906ul3hr42pauyqzk03fp1367.29213015010
741601-741700bc1qy8wtm4gc7yqe58yaskyrwkarn7shyfl4v0rdsw8990.04730576010
741601-741700bc1qvw0kghpjt28kjtje7xudy3s3hz97acyjl5mzfh0-3053.4196155301
741601-741700bc1qut6r75sjnrjgpsq9wkf9tp8ms3ahlhtqns76m21025010
741601-741700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21469.88170657-727.51127269112198
741601-741700bc1qumgjhxc08ceumrhw3eaad75678elhuu92sarjz80whnrck8rplvsr5wnvq3381.24098474010
741601-741700bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21028.29006505-90.9982122341
741601-741700bc1qp7ne5gg22t5ua33ektyj5uqksh25ml6ra6gta47536.61965009010
741601-741700bc1qnuvc4kfkana2nu8ng0n8ady989epfvf0fp6xc90-7045.3258273501
741601-741700bc1qmztnrtuhdqsd6428xzpa0zxu2pwndtcw0psutl2908.32711851010
741601-741700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4936.37214469-5765.32985997389521
741601-741700bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn512.32046575-1747.4125501412
741601-741700bc1qgxwq8ak9qdslt2uk8r7r3hu5nwuuwg5jf4tt600-4118.3022396801
741601-741700bc1qfwmlnlfy3vs36hkj4rr5r9np0p2k074cypz2e61023.30157335010
741601-741700bc1qfjy8quf2k623h06zft8kjnra3h3lfanr3ea6pd2158.36591733010
741601-741700bc1q5x4euj7e3vxvfk864l0gtxv2ynytkuc7yzy3tq0-8496.5884593501
741601-741700bc1q5w3wlhaldnwsv25m4f62jljw83fj03xx2mn94y1612.54481303010
741601-741700bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d75915.61780922-5450.0002130336
741601-741700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg7279.38623283-8161.6204443133
741601-741700bc1q27jet4s0tmyq9g7q4363vk0mj7te656kxmy23te3z9fjskhat6gqe5jhhn0-4410.8951223201
741601-741700bc1q0e7xfcpf9gc66ekmxx5p02nkxufnlz54dvvqhv1371.90776964010
741601-7417003PzXLAeHwZ6QNPS2u4Bk2uNQvMUqS1Yzew1801.56180956010
741601-7417003NxfMJQdn4hkM1as1MnNkLJo1LS7U64d7M0-1819.6547377701
741601-7417003MBbgR6Pz6R3GSzTEFK2sDmFabdDqprHWM2035.30736042010
741601-7417003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
741601-7417003KXA1pi8f7rcbp9g7ikpAbCmdLd7zoTStJ0-1037.6616933501
741601-7417003HN9xgDDgiuy7PYcePjtTgTrwNVfMWJBXF0-2162.1076862801
741601-7417003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE1092010
741601-7417003FP9fH4nzqo6gFA8VfdqjR9KjtEGRvz8sq2331.21949701010
741601-7417003EtpVoCFRadBJQYMTaBqSUdsC92gGo3EbU3046.96659461010
741601-7417003EmKuP9Z3KUvYCjtsZY3sQKmTTceCMo2Va0-1020.0727910901
741601-7417003EaTe63fEJoGXMn4ZvGX62iPZTnJmaoXKW8496.21833050010
741601-7417003EMcqGq35Vk7rorromNAcCxfH5wp6M29vv0-1034.0039812801
741601-7417003DrTzWvvXxkdfjWcsKT9BkxpA83v9jAvFT0-1119.8505783401
741601-7417003Dq257pP5iHdMjMX3y85DYrgMoBaYT3BdH0-7592.3040078601
741601-7417003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ0-1016.8408868002
741601-7417003C2Gaw9sfz3aYn3DWcgf2ysCGiKYt1KXEH2150.23836692010
741601-7417003BpNyjE5S7HxRWNmxU8Pe32cJrRNFkoWa31633.21282556010
741601-7417003B3mW39bSb8GiCXbQvno1jBvpRC3CXN5ME0-2099.9999223901
741601-74170038siVAvbKnY9JQw229Fd91id6F4Kr99GNZ0-1632.3055998101
741601-74170038G1F75NH1RR1SJNwxbajwJGXbswi1QgRp0-1847.9129422501
741601-741700389GDQWfTHPMZZhV9UoEKATUFt2oRGUDeu4112.91658210010
741601-74170037UAuzvmAygKhJNhx5AKKzrZDHgfVhrEyS0-2188.3389836401
741601-74170036CeVSUJBdwqCS3xCE7qJRGsQw5AHZabEE3733.50982448010
741601-74170035TUtoXJymGHCiwPTMQqZukjmjZGbn5pZe0-2497.9552348701
741601-74170035D8zgzqXaL389SCh3CqtHZMdJeiKtt96S0-2909.3355489201
741601-74170034FAbuhMV3GGtq1YeE6J6gqahMxmZoWcox3294.68355458010
741601-74170034CdipQEFbwdtFBnn5MnMk7G5YvGaFK8oR0-8994.9252305701
741601-74170032YjYoyDDecJLADwDDjo7KheZWg86GCZ1L0-1032.1485921201
741601-74170032MMtUwocC7cDojgGDJoLVZHtC1gFLjSnB0-2387.3119700201
741601-7417001PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H0-1569.0100000001
741601-7417001LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs3330.30879113050
741601-7417001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g82.88609574-2145.268407632360
741601-7417001Khvu5woGRGeDyZjvMSLdVbyTTeR59zuJr0-3592.5654915801
741601-7417001BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe0-130401
741601-7417001AW7yvY4jSsaPezNHyENSfNw7Cu6R4aoBp0-1312.0044000001
741601-74170019sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY3219.66336506050
741601-74170017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1325.57000000-185.4337060042
741601-74170016uZYdY3nsVCBc59CzMMiMTfQPugYDckWU0-3592.5654915801