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
742001-742100bc1qz00jq2un7e8fz5xrywl0eghaa7jy7nnuxm5zgl8963.17176286010
742001-742100bc1qyrg3asv2fdc8s5y6ht259u2w4fdmw6gyfdkkv40-1361.0407685901
742001-742100bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01155.85380710-446.98628361275804
742001-742100bc1qvcr6cvg7su55n4g6dnwyfa5h035q5us8879gw63726.16599566010
742001-742100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21027.26010472-666.28906926151157
742001-742100bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv233.01252020-1112.29129039110
742001-742100bc1qqcfg5hwusau7lt4qm2mph28thzkgvch7z9qp8x4305.51090918010
742001-742100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71171.80129507-1422.1923638356
742001-742100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6175.33422400-7245.80070690450493
742001-742100bc1qkz946vpvht6etxpv9z7ux22j7e4rzfqj939vds1545.01694832010
742001-742100bc1qk9mnm49zxhs26rnvmgqpgzdlmp0fs6uej4nlpn0-8484.7757025101
742001-742100bc1qh5j4chr0c3qessp6wtmp6gg07xv4pz07e5lqc61780.92897489010
742001-742100bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1071.16605598-498.67033475219272
742001-742100bc1qd8lmpt5ju9m5cpt8lw02krgryqq4axx9reyxjf0-2031.7615791201
742001-742100bc1qd87r3e6hvv0gcstzrjw3pg8y7hmvm23ysattn70-1546.3267751501
742001-742100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1349.48119602025
742001-742100bc1qcg4ljmt6xadgrn6g253azcsyum40e0c0qv5j321951.22930262010
742001-742100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1759.03095616-1307.62010071921
742001-742100bc1q78a0y8vtc9l3nxgeyg0xstu2zggnecj49xpqd30-9305.5109310801
742001-742100bc1q5hcv2a87xujwpg80yjdu9fe037yyutehuxgg4ltd53gzfqjzcfyquufjlm1200.05992091010
742001-742100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1822.04328264-781.1410912165
742001-742100bc1q4d9ezs44mhqwclstj5wyraunhgay9t3u2wthqh1992.37609030010
742001-742100bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2178.09253018-1290.9540419459
742001-742100bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2027.69993803-1604.6630092519
742001-7421003QY6dmxBP4vaQHdpcgNa6eaaHiSajApV1J5518.45506586010
742001-7421003PYD52qvAex9YWrDgPrH6oqBqdAqAx2sgd3165.69660231010
742001-7421003Nk6Fmt3jU4C84cpuFLJvqeqrsNELwvRB20-4006.9956180901
742001-7421003Nei7DjikCYULGL79uPxYwQoe4pfqzvtqN0-5520.6178269201
742001-7421003NTpfW2fHg8Xreq34SSKFgnBRChPMZfLBg1102.21567947010
742001-7421003NFSJeWSuA57RSBmSmzcuNdeEy1QEKNepg4005.36152256010
742001-7421003N8dFJeqPMzwemtkrpjMi9Yw9rEQJ2qX888483.79657153010
742001-7421003MwrfzxX3uG24ov4zMiDA5ray6vcxcjWrK1310.34788585010
742001-7421003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2218.49790148-2205.19624735620
742001-7421003M8tnT3YhYBCZSVrjoVutCqvGSde8orzsU0-1116.6141103501
742001-7421003LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd1138.93000000-1362.1400000011
742001-7421003KrXrKMAdB8osGuznoidETzHEfMqdWbx5y0-2133.3223408701
742001-7421003KmHP9kryQ77PUxnBxeFJ1BNUbB5BdPX6t0-2711.7123115001
742001-7421003JF1wzdMpkQZYg61hzrHiPFvpfBE85pxR60-2133.1185157501
742001-7421003JEpkEjHdVww59Ucim5Kdz2Kmv5nJ76Hir2130.54636367010
742001-7421003J7wMA6CmwHBng3skoApBpFJwkvBwRefsA1878.99981715010
742001-7421003Hm1DuoZVsGWPfvJuXpdqbcKcngTUMFF1c0-3499.9999701501
742001-7421003Gp7qnLDWZ95psMGdYTup5EBYKi3oQGtZn0-3727.3641353701
742001-7421003GQeSLZwWk795MkhYYg861QjQeZd2wwLQC3099.99994030010
742001-7421003GNbaGqrmzjFc9mCqHB9jAdVs7z6CiSTBF0-3278.8878743501
742001-7421003EabHsJQADJQFtoTudbrqQBhLdUhgryp6c2710.78488927010
742001-7421003DNGw5Aa1sN5THo9sWgxFWpX42KhXh9o8N0-2160.9999625001
742001-7421003C2j2eBWmdN1iAJ12AkfLohaX8CXL1Gex20-2710.8321611301
742001-7421003B2PwUrn6vaKVD9eTnoL6peFwXs2JHhpwp1901.96476545010
742001-7421003ABTrtbuiZ7dq24QYY5RScHW9jGpxodz2e2704.18975392010
742001-74210039MB8jPZCTEdEgXRrEzmhWinfoGoGTxoKY2132.55069437010
742001-7421003899CRR4gSzT4nRf9ByTPdjKg6UvVMJ3NZ0-8966.1917794701
742001-742100385SN7yQXaKqpJ6JgUdFrv1Q4JAnXbVHYK0-1902.7374571401
742001-74210037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo0-1087.3900000001
742001-74210037CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe0-1261.5700000001
742001-74210036guYUKPjx9bJUgNHuGvJMwzqbUbBBgGrJ1344.87826492010
742001-74210036DrqQUSvmispiEWG3TFcahuGxWrjYj6wt0-2062.5631889401
742001-74210033hEPT6FQRd5AgQEmuhErFUjQREvdwLpzc0-1688.2197256501
742001-74210032faAGwiswNCY4GdgCo2JCyUyQSmYFwx5X0-1346.8652267701
742001-7421001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2000.00023752-2000.0003266821
742001-7421001MBJ9KNfPmh1Qfu76a32FaE89rrMMhwGRK1069.55529502010
742001-7421001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1500.00023106-2000.0002310631
742001-7421001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g668.95987240-1154.389843763271
742001-7421001KLMj2WLM6ac4LyR574sUqYjmb4ufUigYs0-2024.9330997801
742001-7421001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2950.00026178-1100.0002617821
742001-74210018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As1100.00017177-1100.0002039221
742001-74210017QYXgxAPQJfiHVLEdvVJ1zS1SSZo6WtF30-1000.7113287701
742001-74210016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2104.99980000-1859.9993918015
742001-74210015uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA1000-1210.4915090012
742001-74210014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5000010
742001-74210013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X894-2027.6900341211
742001-7421001155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn1200010