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
742301-742400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2991.39198963-1135.39207713147149
742301-742400bc1qtq5zfllw9fs9w6stnfgalf9v59fgrcxxyawuvm4299.99987048010
742301-742400bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71064.76315507-1335.7663356245
742301-742400bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1000.0000430202
742301-742400bc1qmehrnh6dc56gywg8rfxsuupj8m66s354zhgrqc1198.54643653010
742301-742400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3574.05902288-3848.32796337383560
742301-742400bc1qllhkrw53p426v057z0ym5yluxm5px6rfvnde921379.16464656010
742301-742400bc1qh8gk2pt28tvdn5cyjrvhq4upl8z6e7u39y7etc1853.94344014010
742301-742400bc1qgy5c5pg28ggcnyqm66nvu00wcydfnwd0phezzp0-3995.9444791801
742301-742400bc1q8cnt7mqxfyqhakq8kdf4xpm8x0u5rrkn3p28xm8328.44783522010
742301-742400bc1q4sqzc02ra47y0hq0m7qsr6rvcnnf5x83k52prq1317.94290854010
742301-742400bc1q3rw0hcpsdrwgjcmfdhvc82ckf8wyg7y2dlynk60-1390.0996441901
742301-742400bc1q0dwxrxdeyjuplaek6uaxz35jufskmmay2pp5em0-1854.3882647701
742301-7424003NJFc3CYDZjbo2VJLxothZzzBkmEXZY9ca3623.26430448010
742301-7424003LxMR3bDd8XrJ928BghYoLHw3PTVUCTbUh1871.99005218010
742301-7424003L7ydZvUoBnBn6hUiyHLau6wtSxqQpqnbQ1777.11686584010
742301-7424003KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB1000-1000.3840000022
742301-7424003KAuBP8bts82reKfQ5pWJVUg2WnpACEgKG0-1302.5675298501
742301-7424003K9xKHtPyAm57wKVxVBZrZkRPcix2runJ18949.54859435010
742301-7424003Hb5wndvzAvDycooEMRQU3SNLBex1RUXMS0-1779.1890376301
742301-7424003H6usqrKaUrK6GRwQ7jC33xaUuv7JUDA6C0-1083.2557236301
742301-7424003GDP5eFQxbtJjFk95aRuMXbpKcrJNcB8Uz2694.62885514010
742301-7424003ExfskNRLYDu8j7kMsdU41uyYE28YPXGfa0-3623.5754824101
742301-7424003EmDQD6SuC5hv628WZb23h18CKTBgJJPnG0-2705.2757064401
742301-7424003Dxir2gHe2snKuekihANvBUrhFtaQYv9pc0-1872.2092451901
742301-7424003CSWaCMBaNgCL96QRzUdLcoFU2oRhRZik40-1318.5960621101
742301-7424003BsQwXnuJ6hKgUnWFuScSHjj6fQnps3CRd0-8344.7315219201
742301-7424003Baxz5yTc42cLUdkXkjHHeHvc4tcjuGLu20-1003.5648997901
742301-7424003BXJSUUrnpGh8Vvt8CFF9NyBb8Nbd4tTUJ3994.51204489010
742301-7424003BHPhQ2BP1FaPmZ6gw6bGunKuhLJkN7nCy0-2129.9173268901
742301-74240039znGHKf76ph1Uznru2aUb3DwpoWqpVYeH1408.65676422010
742301-74240038iW8DV9mJ2NhFxRm1TdoDxtwQo2KqDQ6h0-5002.1369944101
742301-74240038PjgnKrZqe53LAxfR9Qp72DTcsgsqvTkx0-1408.9005361901
742301-74240037WEGwjc7KuYz8PsqcWDukY8MQ81DrrRCn2129.72712465010
742301-7424003676LCQQJmsB8VEoddej5FxzFPNwzCjazR1301.54044550010
742301-74240035y8HVkjGYegBv4MVwHaAoWpm8rzzNQvrs0-1200.5837901201
742301-742400339tF94D6PfAxjsj21AspRj9vnBoZq6nwM1065.94608069010
742301-74240032Kqs4zXaQtqiFe6uaeZQ4T2xHL4q11SVK0-8949.6967152801
742301-74240032JBfbWuo2QH2a2TMkhCcqbLNzmWF21JFG5001.11198541010
742301-74240014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R0-4999.9999040001