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
742101-742200bc1qz00jq2un7e8fz5xrywl0eghaa7jy7nnuxm5zgl0-8963.1717628601
742101-742200bc1qysk97qzjlfnwsx7dxecaxzeac3nturl4rlnsee2129.94164762010
742101-742200bc1qvs8wrj6g2dt8j6ksvt3kqmy490cvlg94mtx2jl8960.71966635010
742101-742200bc1qvpksz9dy2eduupzxgcdqcsyyvqynwnxmm4mvnugdz4s6wdcgyxpshd4vul0-1693.0212132501
742101-742200bc1qvcr6cvg7su55n4g6dnwyfa5h035q5us8879gw60-3726.1659956601
742101-742200bc1qv2h94dltrrmhnhva79ndy9kzj05c09smnjpjalvcx8dadhkzpqmsjy4j380-2675.1202566501
742101-742200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21909.05749661-879.44732130158161
742101-742200bc1quhdy0gmgtf4wrmm8at5xvljnujvpqrkl8s97jj3995.95192629010
742101-742200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv22383.69996547-939.5166676384
742101-742200bc1qqcfg5hwusau7lt4qm2mph28thzkgvch7z9qp8x0-4305.5109091801
742101-742200bc1qn8c20g3l32a8wkeewsxl4kygujuxhq3wmw0rkr1390.50361206010
742101-742200bc1qmkl97sxyaljn75y2fgdwrm3ty2f5629v4rxwyj1319.29994175010
742101-742200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7495.25204265-9430.94009764577553
742101-742200bc1qkz946vpvht6etxpv9z7ux22j7e4rzfqj939vds0-1545.0169483201
742101-742200bc1qh5j4chr0c3qessp6wtmp6gg07xv4pz07e5lqc60-1780.9289748901
742101-742200bc1qf7sehfk6vxjlsy23ysepgsjqykttqx3rjmd0h9dqa0pt2te5t8mqejuf3g2668.37025283010
742101-742200bc1qcg4ljmt6xadgrn6g253azcsyum40e0c0qv5j320-1951.2293026201
742101-742200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz603.36481889-1128.343487339974
742101-742200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs259.29740996-1841.86189404725
742101-742200bc1q7htqrds6qw9v393sqmnk7nuluhrk4uwn8cg8uv0-1092.4641000003
742101-742200bc1q6den0g72l2rj2httjz8cr3khzvlnaqtqt9c5ec1409.00643491010
742101-742200bc1q4wpftzha3an9hq630c6pwr4qjr5w0kjh2lq5gp1674.28677426-6.6363918239
742101-742200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1256.00524125-498.2480245654
742101-742200bc1q4d9ezs44mhqwclstj5wyraunhgay9t3u2wthqh0-1992.3760903001
742101-742200bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v2444.06197757-1069.22428083613
742101-742200bc1q3dyfaxwadv377smvmcedgcexr5y3u7wn5l0egc2000010
742101-742200bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx70.00037733-4188.8160777524
742101-7422003QY6dmxBP4vaQHdpcgNa6eaaHiSajApV1J0-5518.4550658601
742101-7422003PYD52qvAex9YWrDgPrH6oqBqdAqAx2sgd0-3165.6966023101
742101-7422003PBgEhNvPVqXeNQRiRokKGVXx5b2vB1vVK8961.16957433-8961.1695676721
742101-7422003NTpfW2fHg8Xreq34SSKFgnBRChPMZfLBg0-1102.2156794701
742101-7422003NFSJeWSuA57RSBmSmzcuNdeEy1QEKNepg0-4005.3615225601
742101-7422003N8dFJeqPMzwemtkrpjMi9Yw9rEQJ2qX880-8483.7965715301
742101-7422003N7n6fShv24i9GUBM2eZ8mFqALvUsqECiY5517.55357559-5517.5535689321
742101-7422003MwrfzxX3uG24ov4zMiDA5ray6vcxcjWrK0-1310.3478858501
742101-7422003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3764.60375994-2987.43231046533
742101-7422003Mpf56j13oVPDWdzM9qjcp3EbJPUkHnB8m1118.35999330010
742101-7422003MdC7QxS6ype88jttq6kGg4fBBb4eJrg2p5002.14974639010
742101-7422003LbshmSe8tyi1Tf8tBqGVtQ45EPRLJMyga1877.26625174010
742101-7422003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1800-1000.0009320011
742101-7422003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-200001
742101-7422003JXfQEGeJzLe7k2erfsurnDLJwKMxXaFQp1109.22475046010
742101-7422003JEpkEjHdVww59Ucim5Kdz2Kmv5nJ76Hir0-2130.5463636701
742101-7422003J7wMA6CmwHBng3skoApBpFJwkvBwRefsA0-1878.9998171501
742101-7422003Hx2rzZKFHZP41hyRCgNXQQaijrZr9A5W71083.53020502010
742101-7422003Hbi9bhGJDBW3uVT6ydW9U59GxGxNftjBo8345.09613601-8345.0961293521
742101-7422003HHBmtUbuJFTS7fmpqEFszNg9Pi8HyzRCN1779.36616937010
742101-7422003EabHsJQADJQFtoTudbrqQBhLdUhgryp6c0-2710.7848892701
742101-7422003EDCWJ8f7Tw1pGBw9wk3rShQ3hiKAFv5DR1202.48584958010
742101-7422003DihbSx4f3nPvWdYM21oiSmRLRBREJNVtN1304.26778612010
742101-7422003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-180001
742101-7422003C9vAb7S95A77LmYfbviCzUMeAHtex81vt8344.75197562010
742101-7422003BGWLEDEDUzz6pyDRHKTnoGkaJX9UW7mou1909.77760305010
742101-7422003B2PwUrn6vaKVD9eTnoL6peFwXs2JHhpwp0-1901.9647654501
742101-7422003ABTrtbuiZ7dq24QYY5RScHW9jGpxodz2e0-2704.1897539201
742101-74220039MB8jPZCTEdEgXRrEzmhWinfoGoGTxoKY0-2132.5506943701
742101-74220037G73SbWhJr8jTKMDESBZDAc2ULFzWynN41094.28542021010
742101-74220036guYUKPjx9bJUgNHuGvJMwzqbUbBBgGrJ0-1344.8782649201
742101-74220034vvCXWEmEntF4JhLwTMsiCKYA2ntSDN3Z3623.58958556010
742101-74220034CMfHEr6EPRL67xWfRrRYVARgr7TFZzf92707.56597860010
742101-74220032ZRR7pJQN8CKHi5wbzBpT2SHcpuS7tg711878.99967724010
742101-7422001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk7250.00049703-7250.0004140942
742101-7422001Mq54q43p6iCssCStAQt1gQubPciUfboL20.00032516-1305.0003830922
742101-7422001MDq7zyLw6oKichbFiDDZ3aaK59byc6CT80-500001
742101-7422001LdSm8ZWknjpYBRckb2xVsw2qUcErqhHHT0.00019872-3800.2023637211
742101-7422001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu5750.00055922-7250.0004542032
742101-7422001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g453.78633453-1081.777254122972
742101-7422001FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF12386.98000000020
742101-7422001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00039002-10483.0803900211
742101-7422001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet26800.00057770-6750.0005517652
742101-7422001DfLjtN148QVmhGSCKtcGigheXD86EXU4B1112.147693180120
742101-7422001AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu14451.59715088-0.0011552461
742101-74220018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As1000.00035607-86.6872876642
742101-742200188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p0.00023872-3881.8302387211
742101-74220015dBncFGR8GXX5i3pPmgCcGG5UT1EV6sXP1712.806976280180
742101-74220014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5000010
742101-74220014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R4999.99990400010
742101-74220012gvPs4LDCgeNbAwbzvCvBFbuaBteuG7Me1339.23286158-99.1082388541