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
741801-741900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2201.62400348-1866.54578889152181
741801-741900bc1qu529zs6r60wg5wdngtftf8k4l3f2c855kv9ze40-2426.9893602801
741801-741900bc1qtqn9w07pmqyeyfsge9l2950qpf9zapfd9rrgt80-8492.5107302201
741801-741900bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm0-1008.0000731903
741801-741900bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a95000010
741801-741900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h14392.32574364-8839.28986068523585
741801-741900bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn51800-21.7584663113
741801-741900bc1qjlr33zlptnamffc2nm8z5u0v059svmg6arz8jg5530.41087727010
741801-741900bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk390-1484.9642708001
741801-741900bc1qg4vymkdrnqytnskked4k8h72zh7fwu2573u9ry0-1501.8795703501
741801-741900bc1qev4lkaxmumd4zelp974qxchxwr5skekuaygpvh4460010
741801-741900bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf740.38979545-1538.5268413033
741801-741900bc1qdpjqf9zc3e6pjknmzs40s25nc0z76g8kcynk9u1726.98933838010
741801-741900bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861349.481196020250
741801-741900bc1qcc0ajq9052psfzcn272trjc8em3hk96ca0z4gh2740.44629512010
741801-741900bc1qat5aq9hum658j74crjsm2e5uennze0v028s4sf2140.81855343010
741801-741900bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz443.82416651-1320.432406308767
741801-741900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1269.01792812-1448.528601141128
741801-741900bc1q827hv6gm49vsea7x2z0y4mee37l26etu7z3fe70-8988.1864018801
741801-741900bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1524.99997415-1316.5400467711
741801-741900bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91000.06310894-916.12968160829
741801-741900bc1q78a0y8vtc9l3nxgeyg0xstu2zggnecj49xpqd39305.51093108010
741801-741900bc1q75c6a8lqq70azdnp7uh2lnt3gwgkg45442wd5y0-2713.8688836001
741801-741900bc1q5u86x847grna9vc9z93ye57w927pgejvgr5v224008.38473095010
741801-741900bc1q5jx4kswpu7s53uw3gh29q9veamhzu9l9t3sehp0-3729.8262995801
741801-741900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71346.24641456-1300.6815798033
741801-741900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg832.23351596-8615.49534303911
741801-741900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv320.97567546-14305.51095298151
741801-7419003QX5XcncPnqMkKau5Vqc2vosD5vCtzEFL51648.75605848010
741801-7419003Q3FV2fRckLuHatceRYFzVLC9hKyBzXaAX0-4109.3594413001
741801-7419003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd204.95549349-1813.38321021322
741801-7419003MYGmbBQw29gLEH8wC3Q84s8v5TQ7CF2YY0-1320.7561907301
741801-7419003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV82031.51060748050
741801-7419003MH4qgVvNTkqXgDbx8GQmgHv2CYj2kVfLS1546.59183566010
741801-7419003MFrKDzsjpXHiD6uobSEySrr5hh59dgajY0-1807.6175875101
741801-7419003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1252020
741801-7419003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2000010
741801-7419003HfnAcZam65hKAAhCyHXYpAU9NoqGcoXDL2032.70642074010
741801-7419003HNYrC3gDn3jqe1GGvSnLMpyCzPT4ugjCr1250050
741801-7419003Gy2eZ7xW1eNwMNhdRDLdKbuhvZutpKPYz1034.02067191-604.2150901032
741801-7419003GNPaKQU6s1aAoCA42LPuEDEcP7rcsvo2V0-2024.9897484001
741801-7419003Fwd5z2MoGMwSn4Z3k5ixWEgxEtVm13KBb3279.27320172010
741801-7419003FduJs5T3NaNZ4VVq6FHEayU9RgcmTKeCq1416.76989828010
741801-7419003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW118.13943367-5370.0001109231
741801-7419003DPa8mSvjAzacbx5wkEX7N6JyT7SD8PsVZ9740.03987652010
741801-7419003C8yk2koGpE9FKVTTn7MK8drFTne1uDZ7E0-3281.5850323801
741801-7419003Bh7m55SwsRc1oZAsotA5c6ZW2PnGKjxae0-10240.0400000001
741801-7419003As7mk4jTDfVmUtfSKv9x4GLLwvRPPkfqC2713.22301226010
741801-7419003AiG32tRHS3yKxzENVbki1ooWJRm3tep2b0-2142.1021076701
741801-7419003A7K8TVSJH8mkFojHG1mKX5TKQYc4VYDRA0-1777.2457722001
741801-74190039NQehMsJWNatjF43NFseSAEjXwVTUNFkJ0-2033.3551336701
741801-74190039Ai9gvz9ouPHgmHxeANBQeGwXwqFRgjRK8967.59940622010
741801-74190038NsRAJU67wM6aUS675ABMeSuhR9GvdAHM8484.87190824010
741801-74190037t7oV1uEPHcH7pqU4xjfutroBJZ86BmyV0-2067.3934274601
741801-74190037rvRnreH694Ap6YapNgNCX7Z8wJST8jvT2134.08038433010
741801-74190037mQCqLWA3Y1VnZiHGghv3gmr7w1iPobrv0-2759.7283819101
741801-74190036rPiyFi4pZmnAyYbDTABqLN3WcWP6yJXS0-1000.0000054701
741801-74190035gExR2SNYGeSBRshutov6n1bowMneE5JR1386.59888781010
741801-74190035SuxkjDrWVMmM4riqzdqJarAzpe673bnj0-2140.0042888801
741801-741900356Zz26iW3tYd1xWJjVGa8CPbjC9W5EW9f0-1000.0040757801
741801-74190032rmFBbhyCz1DV8Z8wgSrhk7zS8RgFLVnH2064.52384421010
741801-74190032RpgK1DMYesmByv5ATYKvhddWDj4A9GhK0-5530.7280591701
741801-7419003275DktdVQMd34F5jKrXver7cypV5pturn3729.41225204010
741801-7419001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g292.17671055-1341.714175102796
741801-7419001JLpaQjhKRzjMyGXViTGtHvNqyiVp362bh3292.87573284060
741801-7419001HaQemEgdz8K7s4Mb9sqF1bjBix5fzbMYf0-2545.8654099301
741801-7419001EH7AhKFRfLzbTLsZLrHnBjBXmXNGfDXji0-1163.8900000001
741801-7419001EDfDpWF3QbK8CzTKGPiWSssrsEkbHwZyN0-3592.5654915801
741801-7419001Aigh8HRFSzh77eWRuMKum8mZGHuTt2qPp0-3592.5654915801
741801-74190019mHtEvQaPXc9tnnqHEKnVGPpdASXwYaEg2339.47110533020
741801-74190019QiLkY3x1VWP7qrTQPPusaK4k2Xwq3WYM3240020
741801-74190019892nm91nUyMohyc6mHay4UtQFNoBKvV91429.684919890150
741801-74190017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn1591.84316871-44653
741801-74190016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2234.99980000-1662.9986000027
741801-74190012cDyjRviRWrtxX6VsbK7zh36miKqKe7z61019.22690810010
741801-74190012P443pvjhEGE54yhcAEpvRCRd6wha27DY2024.98973072-861.9863515611
741801-741900114JFJQGgc1BXFGkZHnhf4LKg1pXa8UWF60-1127.3850626701