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
741901-742000bc1qyrg3asv2fdc8s5y6ht259u2w4fdmw6gyfdkkv41361.04076859010
741901-742000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21265.08019289-1341.96080159154124
741901-742000bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21059.49165904-244.2321526036
741901-742000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7423.44346049-7682.20532511428482
741901-742000bc1qk9mnm49zxhs26rnvmgqpgzdlmp0fs6uej4nlpn8484.77570251010
741901-742000bc1qjlr33zlptnamffc2nm8z5u0v059svmg6arz8jg0-5530.4108772701
741901-742000bc1qev4lkaxmumd4zelp974qxchxwr5skekuaygpvh0-446001
741901-742000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf9320.49968674050
741901-742000bc1qd8lmpt5ju9m5cpt8lw02krgryqq4axx9reyxjf2031.76157912010
741901-742000bc1qd87r3e6hvv0gcstzrjw3pg8y7hmvm23ysattn71546.32677515010
741901-742000bc1qcc0ajq9052psfzcn272trjc8em3hk96ca0z4gh0-2740.4462951201
741901-742000bc1qat5aq9hum658j74crjsm2e5uennze0v028s4sf0-2140.8185534301
741901-742000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1257.78906012-328.2883347866
741901-742000bc1q5u86x847grna9vc9z93ye57w927pgejvgr5v220-4008.3847309501
741901-7420003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1088.52194721-5946.48404322191
741901-7420003Nk6Fmt3jU4C84cpuFLJvqeqrsNELwvRB24006.99561809010
741901-7420003Nei7DjikCYULGL79uPxYwQoe4pfqzvtqN5520.61782692010
741901-7420003MWpBKLzFGyquVjHwXt5MmF9p7EXHG8mV874.67368866-2098.3504825942
741901-7420003MH4qgVvNTkqXgDbx8GQmgHv2CYj2kVfLS0-1546.5918356601
741901-7420003M8tnT3YhYBCZSVrjoVutCqvGSde8orzsU1116.61411035010
741901-7420003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe1250-350.0005460211
741901-7420003KrXrKMAdB8osGuznoidETzHEfMqdWbx5y2133.32234087010
741901-7420003KmHP9kryQ77PUxnBxeFJ1BNUbB5BdPX6t2711.71231150010
741901-7420003KhHaWbVNuNj29cxc4JhyQP5JKLv7x1Q4K8990.04984964010
741901-7420003KTC9b9RaowANXGdjNBG7JJbBxNDCJCXMW0-150001
741901-7420003JF1wzdMpkQZYg61hzrHiPFvpfBE85pxR62133.11851575010
741901-7420003Hm1DuoZVsGWPfvJuXpdqbcKcngTUMFF1c3499.99997015010
741901-7420003HfnAcZam65hKAAhCyHXYpAU9NoqGcoXDL0-2032.7064207401
741901-7420003Gp7qnLDWZ95psMGdYTup5EBYKi3oQGtZn3727.36413537010
741901-7420003GNbaGqrmzjFc9mCqHB9jAdVs7z6CiSTBF3278.88787435010
741901-7420003Fwd5z2MoGMwSn4Z3k5ixWEgxEtVm13KBb0-3279.2732017201
741901-7420003FduJs5T3NaNZ4VVq6FHEayU9RgcmTKeCq0-1416.7698982801
741901-7420003DPa8mSvjAzacbx5wkEX7N6JyT7SD8PsVZ0-9740.0398765201
741901-7420003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-700.0011313412
741901-7420003C2j2eBWmdN1iAJ12AkfLohaX8CXL1Gex22710.83216113010
741901-7420003As7mk4jTDfVmUtfSKv9x4GLLwvRPPkfqC0-2713.2230122601
741901-74200039CN7KkZNu4pE3UNUnKXUnHcADK71oVj5U0-1095.6117073701
741901-74200039Ai9gvz9ouPHgmHxeANBQeGwXwqFRgjRK0-8967.5994062201
741901-74200038NsRAJU67wM6aUS675ABMeSuhR9GvdAHM0-8484.8719082401
741901-7420003899CRR4gSzT4nRf9ByTPdjKg6UvVMJ3NZ8966.19177947010
741901-742000385SN7yQXaKqpJ6JgUdFrv1Q4JAnXbVHYK1902.73745714010
741901-74200037rvRnreH694Ap6YapNgNCX7Z8wJST8jvT0-2134.0803843301
741901-74200036DrqQUSvmispiEWG3TFcahuGxWrjYj6wt2062.56318894010
741901-74200035iMHbUZeTssxBodiHwEEkb32jpBfVueEL1050-917.254849503124
741901-74200035gExR2SNYGeSBRshutov6n1bowMneE5JR0-1386.5988878101
741901-74200032yJoZxdietUYE8MV7oyf7L631MQAn88iP1523.31986864-1243.3198972851
741901-74200032rmFBbhyCz1DV8Z8wgSrhk7zS8RgFLVnH0-2064.5238442101
741901-74200032faAGwiswNCY4GdgCo2JCyUyQSmYFwx5X1346.86522677010
741901-7420003276STGdvQax3sbpkkPqF3keCVgVqLcbpm2046.01560350020
741901-7420003275DktdVQMd34F5jKrXver7cypV5pturn0-3729.4122520401
741901-7420001V5a5bfo8jttoYSvPQtxuh3QXS8QKQPwM3256.83975530050
741901-7420001MtpBkQ4uZxjaHA66FucAtdTSfjzhfFA5j0.01886412-2815.2928080122
741901-7420001MWD6HtxxL4UgdqH5VCNUaLME4QEUKuHt50-3592.5654915801
741901-7420001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g45.43554026-2029.449532801659
741901-7420001Jd6xDLFFqEzFGQuF1N51uVh5FT2ggCRkh1386.89650919020
741901-7420001FbamF779RCEwgpZRmJQkqGhctDbG4p6UL2814.92928275030
741901-7420001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1500010
741901-7420001AqGtYecfqDPYD2Rre9qeuzeLTPX6y9h8f0-3592.5654915801
741901-74200019QiLkY3x1VWP7qrTQPPusaK4k2Xwq3WYM0-324001
741901-742000181Y2pu6SS3Fq7GXunVw7fAZmFCtYRmGTh1360.50000000-1420.5000000022
741901-74200017ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn0-1145.8431687101
741901-74200016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2149.99980000-1228.9993950914
741901-74200015oScGE2Vmr1WxxyjGeeXQUG66bRmrnenm0-1387.3632758101
741901-74200013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X82025-43.3076536811
741901-74200012P443pvjhEGE54yhcAEpvRCRd6wha27DY0-2024.9995925501