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
743001-743100bc1qy84w3ph80m0wzjpec9zd0689vdc3m8tcc573ck3289.63444974-228.42924499324
743001-743100bc1qxts6fh5t4wy60x355f02ax7wswsr4g5633lgkm0-1085.0127684401
743001-743100bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn33565.632326160100
743001-743100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24086.80966169-2359.32897266100171
743001-743100bc1qtadd3npp5j2gkc8np80sv0cpp3shgkswx7fj5d0-8018.7759660001
743001-743100bc1qt4vgq8fv4pv9uuuwgrv5vmglzpa8nng8gfxp2c0-3770.6309930701
743001-743100bc1qssek9wy65gdc7dn4yaulrx2j4datv77uq83u240-1740.9867070001
743001-743100bc1qs3y0vplp2vs6hrycch8h23llu5a4hevwaj29wf0-1041.8889802401
743001-743100bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-2300.0000050001
743001-743100bc1qpwryujh5cdl0nqneu3sheehrah68ru533qz3slpv7jays84rhsgs52gky40-1377.9374543806
743001-743100bc1qnwnx7gnh79ju34vw7hc3prczh8ldcluf5cgydh3ucxlj3l8jmatq2rsyw34781.32665212010
743001-743100bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u2472.99871140-4209.96889703811
743001-743100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5179.99602523-8852.54274417447419
743001-743100bc1qlhhdvv0q8hqgwhut6nndr2csw3h6khlc7xyvt70-1069.3751777201
743001-743100bc1qjlfzrrm8ucj8pttscu284wrp4vtg7nmvkn8uv20-3333.0706923601
743001-743100bc1qj94xm92xgvzhl8e3hzz44a84ra0mldwcuvm6961142.91809423010
743001-743100bc1qj0ecy9g3fussfhqt5pu4hqgh40ddknu8ymsl3f0-1317.3485440401
743001-743100bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk390-2865.0824151502
743001-743100bc1qgpw67cl558t54y69f26a05alpze79gsmrtuu4v4722.96054756010
743001-743100bc1qfd9wg4eh4ey7ar9my04xk67mxf7rax8nkuwqjqwpttkcqj6wqkcq3kpx980-1699.0549809106
743001-743100bc1qezwk2r4c7t4a7a44cysgdhuxd0hw4yd8z30ju90-8897.6448965301
743001-743100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1698.05223775-1645.68056583612
743001-743100bc1qerajnjqkzw8mkvezsuf9tj0s7wpturg2p36x700-2111.7657423001
743001-743100bc1qdnc39z65qwsqtwpk2vhmprqweeqnhr8te0p6sv1302.49415100010
743001-743100bc1qd4w6fcaqwqt5v9epva2yhke95hugnf7nt038fw0-2555.0377873301
743001-743100bc1qd3a6eefkkurt4ddxhj902p6wpvvhl2fyasqaag0-3537.2104406501
743001-743100bc1qc6gg64t8vtyn5dwkxmk040vcty6m7c5xjzlqh7w3csxm2ew5sllsqr5nkf1373.06023621010
743001-743100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1879.15969080-1536.48286677922
743001-743100bc1q8k5xlptrmz4hcuw9l70zd3g95aknnh5ezffj8c2382.06172694010
743001-743100bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry93634.21917294-2339.90120362519
743001-743100bc1q7j36ud0mv7q9k4fhygg3vjk4hw2hey04ltwju51245.44527330010
743001-743100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg881.59642902-1577.6727591146
743001-7431003NypK8vXifU8ZWtPv26JXt3cdDBcGpppbm1029.19627296010
743001-7431003MgTgLfEQtvpmvaspwTG8ZoyKVZrvjMEea0-1258.9202704501
743001-7431003MERtq2EHtc12iCitXuknNt5eRVmS54KtX8018.09931973010
743001-7431003M5zkAtZxAcM6iAttz5oiG3NXxxYgQxsG50-4905.6262389301
743001-7431003M1f4oSMfTZBciKZRU12PB3HZq5rUUe43V3310.04719223010
743001-7431003L2fWfebL2LdxYfpAutj6W8tns3gNYrk1L1046.92365285010
743001-7431003L2Nc23z4FrixkAFzgtVDBtnMyBbHcuooW3768.25610236010
743001-7431003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1300-3500.0018640012
743001-7431003Kpmgou3KiUNcaZ3SZ3ubswS17Bj9uZJXd1727.85681188010
743001-7431003KGXB4XtGMMHBwLB8KbWv3RFNe1QanLxWJ1282.55433444010
743001-7431003JKx5rXQJDa3f2xDzzFuetNTqaPMSvmadC0-2388.9384745901
743001-7431003GjCejnhQ5fYRmgFgatDf3unK74xBhKjzC0-1289.4043795601
743001-7431003GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo0-1500.2680333801
743001-7431003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-6590.9017033602
743001-7431003DrN1S8pUWzzZGCxjFy1GfKcyjSqM1af7z2069.30784694010
743001-7431003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-130001
743001-7431003DSSzdTH63vqvntBeUgiNeehLJJQidtWpa0-1162.4428631601
743001-7431003CAE7aPkarv5LD2TVzjrmf3wGnNsSFVT7e0-1299.9999845501
743001-74310039axFyNTq4yFH5MGKArsxNovKs7ozE2e5B0-3817.8077668701
743001-74310039WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm0-125002
743001-74310038Ant566gpPhPkscRWvaojqRpyvJNqtriZ3647.14061077010
743001-74310037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo1177.32000000010
743001-74310037WPHZ86b7akiXZb88TMCpUqyiFYYt1d8T2537.03830447010
743001-74310034ckXutWNq2RuYqH1Bt9jvLFUCCh7DTjHv3587010
743001-74310033aNcCkrVvAk5QVjXR3JZ54D3nGdZXVXJB8895.38052439010
743001-74310033P4DefimwJyZuKeksn4WyzvD7mNsjbMn42011.99920000010
743001-7431001NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh91050.39264789010
743001-7431001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1750.00050072-1750.0004237841
743001-7431001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1750.00050959-844.0002292131
743001-7431001HmWNpF56TXzST5CSW7HuwNVzYBMnaPMz82811.81539309020
743001-7431001GBKCmoZnyBpt41n77si2kudW8TrXUt3NN0.00012320-1050.3927710911
743001-7431001FbamF779RCEwgpZRmJQkqGhctDbG4p6UL0-2814.9292827501
743001-7431001BRtYGJoi66cCunM5kA15dTGkyQcgZ5CkP0-2330.1932121401
743001-7431001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa2359.67000000030
743001-74310019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS1830.66000000010
743001-74310019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1249.99946891-649.9999788373
743001-74310018i4YXRrhmHCXjiw5pJoSxFCy3fA4ph9Lz0.00032940-1830.6603591911
743001-7431001815vpNwxSsnVnRrxJFbXUAkV42AJEtquH1593.42214305030
743001-74310013at1P1QfMpr3EpgnpDYkhz6ScFVvrAPTn2255.80262177020