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
742201-742300bc1qysk97qzjlfnwsx7dxecaxzeac3nturl4rlnsee0-2129.9416476201
742201-742300bc1qvs8wrj6g2dt8j6ksvt3kqmy490cvlg94mtx2jl0-8960.7196663501
742201-742300bc1quhdy0gmgtf4wrmm8at5xvljnujvpqrkl8s97jj0-3995.9519262901
742201-742300bc1qrd9jumhneezwtztrmm4n0n07scukrfpzle00n43k47cgy5m7klysfpcdpu1688.48911774010
742201-742300bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72056.23770245-1785.2345219077
742201-742300bc1qn8c20g3l32a8wkeewsxl4kygujuxhq3wmw0rkr0-1390.5036120601
742201-742300bc1qmkl97sxyaljn75y2fgdwrm3ty2f5629v4rxwyj0-1319.2999417501
742201-742300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2650.94066601-2892.92717766271442
742201-742300bc1qgy5c5pg28ggcnyqm66nvu00wcydfnwd0phezzp3995.94447918010
742201-742300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1459.19803168-1763.9824901556
742201-742300bc1q6den0g72l2rj2httjz8cr3khzvlnaqtqt9c5ec0-1409.0064349101
742201-742300bc1q3rw0hcpsdrwgjcmfdhvc82ckf8wyg7y2dlynk61390.09964419010
742201-742300bc1q0dwxrxdeyjuplaek6uaxz35jufskmmay2pp5em1854.38826477010
742201-7423003MdC7QxS6ype88jttq6kGg4fBBb4eJrg2p0-5002.1497463901
742201-7423003LbshmSe8tyi1Tf8tBqGVtQ45EPRLJMyga0-1877.2662517401
742201-7423003KAuBP8bts82reKfQ5pWJVUg2WnpACEgKG1302.56752985010
742201-7423003Hx2rzZKFHZP41hyRCgNXQQaijrZr9A5W70-1083.5302050201
742201-7423003Hb5wndvzAvDycooEMRQU3SNLBex1RUXMS1779.18903763010
742201-7423003HHBmtUbuJFTS7fmpqEFszNg9Pi8HyzRCN0-1779.3661693701
742201-7423003H6usqrKaUrK6GRwQ7jC33xaUuv7JUDA6C1083.25572363010
742201-7423003ExfskNRLYDu8j7kMsdU41uyYE28YPXGfa3623.57548241010
742201-7423003EmDQD6SuC5hv628WZb23h18CKTBgJJPnG2705.27570644010
742201-7423003EDCWJ8f7Tw1pGBw9wk3rShQ3hiKAFv5DR0-1202.4858495801
742201-7423003Dxir2gHe2snKuekihANvBUrhFtaQYv9pc1872.20924519010
742201-7423003DihbSx4f3nPvWdYM21oiSmRLRBREJNVtN0-1304.2677861201
742201-7423003CSWaCMBaNgCL96QRzUdLcoFU2oRhRZik41318.59606211010
742201-7423003C9vAb7S95A77LmYfbviCzUMeAHtex81vt0-8344.7519756201
742201-7423003BsQwXnuJ6hKgUnWFuScSHjj6fQnps3CRd8344.73152192010
742201-7423003BHPhQ2BP1FaPmZ6gw6bGunKuhLJkN7nCy2129.91732689010
742201-7423003BGWLEDEDUzz6pyDRHKTnoGkaJX9UW7mou0-1909.7776030501
742201-74230038iW8DV9mJ2NhFxRm1TdoDxtwQo2KqDQ6h5002.13699441010
742201-74230038PjgnKrZqe53LAxfR9Qp72DTcsgsqvTkx1408.90053619010
742201-74230035y8HVkjGYegBv4MVwHaAoWpm8rzzNQvrs1200.58379012010
742201-74230034vvCXWEmEntF4JhLwTMsiCKYA2ntSDN3Z0-3623.5895855601
742201-74230034CMfHEr6EPRL67xWfRrRYVARgr7TFZzf90-2707.5659786001
742201-74230032Kqs4zXaQtqiFe6uaeZQ4T2xHL4q11SVK8949.69671528010
742201-7423001NsbbQuxHhMFD6kmqrzfarsCTxmi6wFvbs0-7869.7702680901
742201-7423001LnNxARq9tDdvpd4xpKGVTMKFVyZ5aqies0-3592.5654915801
742201-7423001L3Cqe4Zrk9EVUqE628Tumxo319argfXBX7803.57573407020
742201-7423001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g754.20613202-1278.337228921844
742201-7423001KWf8LsYogaUKXqBD7pHDCrW5b6g5Pwujz1660.43596306040
742201-74230019rxQRpXBMQcbsYcxo6w9xL54o1sXDeXdA0-8539.4975319001
742201-742300187zSqAYwMKJAxWdWQ4fmp5DyT6G2NPgD78539.49671530010