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
743101-743200bc1qzsnufswmlt58x5zzd5q4y3fdeuu6fqdxpz986f1660.73950794-2.00209027312
743101-743200bc1qytjrhq2te0knltlwmx2n6gzqmgkfz7zd7aekcysyvk6xnvrdvyssm0uejx0-3371.2342209601
743101-743200bc1qx9w22hkxpqz3g8vcgedrllrmldywygzex94d2x2332.85311735010
743101-743200bc1qwv908q42wkj4pq6ckt9f2mf4j9e08tzu9h4m6f1032.18386137010
743101-743200bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1361.66989754010
743101-743200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25200.43806591-4901.42923046129175
743101-743200bc1quj5mhjptzdxa037cxm22efw7mwlvqx3pwmcmw82530.45908157010
743101-743200bc1qu6vxudzqhj5v842caxfx9c8jw84ts5zrgyyy2z8749.58343838010
743101-743200bc1qt399h68hrmqpmzf5r3fdp6hncddpnrxlz9dvhxkgwz0kjrgu9fgsh9s5300-1019.2858659701
743101-743200bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c62189.75781717-2184.132280792695
743101-743200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21198.98532919-1332.97917636311
743101-743200bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1300.0000477802
743101-743200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11219.74612410-8070.72769331584525
743101-743200bc1qjfqmtrxpkvxpext48f80se8w8nlsms6us2j34c3645.25481924010
743101-743200bc1qj94xm92xgvzhl8e3hzz44a84ra0mldwcuvm6960-1142.9180942301
743101-743200bc1qhpm3l7t3lq6kd8x5nklctf5s2p6j5zlrdje5aq1785010
743101-743200bc1qh2lrqyfftxpfucep2ktfr55v4nzheuy03dv2691239.71363002010
743101-743200bc1qgpw67cl558t54y69f26a05alpze79gsmrtuu4v0-4722.9605475601
743101-743200bc1qdnc39z65qwsqtwpk2vhmprqweeqnhr8te0p6sv0-1302.4941510001
743101-743200bc1q9ya694jv928at88valugwrkatwkm5p0w7pw6rc1016.04517674010
743101-743200bc1q93wyruchvmpmaz2d60rwnkczzs0ppjpekc50p81200010
743101-743200bc1q8k5xlptrmz4hcuw9l70zd3g95aknnh5ezffj8c0-2382.0617269401
743101-743200bc1q7j36ud0mv7q9k4fhygg3vjk4hw2hey04ltwju50-1245.4452733001
743101-743200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d77590.94234672-7531.1400258636
743101-743200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg8699.69374979-10749.5437124153
743101-743200bc1q2w7kpln6tqsa54v74ychfe794953qjxz6ed52t2288.35396901010
743101-7432003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV547.66194188-5818.18035261131
743101-7432003NypK8vXifU8ZWtPv26JXt3cdDBcGpppbm0-1029.1962729601
743101-7432003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5295.76821028-5430.47981656541
743101-7432003MERtq2EHtc12iCitXuknNt5eRVmS54KtX0-8018.0993197301
743101-7432003M1f4oSMfTZBciKZRU12PB3HZq5rUUe43V0-3310.0471922301
743101-7432003LTLBpUq3Fzq2LJuZRb7ZcT6CQhCCkfWyb3290.53917938010
743101-7432003L2fWfebL2LdxYfpAutj6W8tns3gNYrk1L0-1046.9236528501
743101-7432003L2Nc23z4FrixkAFzgtVDBtnMyBbHcuooW0-3768.2561023601
743101-7432003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-5000.0027960003
743101-7432003Kpmgou3KiUNcaZ3SZ3ubswS17Bj9uZJXd0-1727.8568118801
743101-7432003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1033.69946599-698.89997676106
743101-7432003KGXB4XtGMMHBwLB8KbWv3RFNe1QanLxWJ0-1282.5543344401
743101-7432003KCx6BdPSMnW5yDtP6bWrQfxGu8VzDGAk91938.50013815010
743101-7432003HKov4GBxdtyvqtb7ViA3tsoJzHT7ihAEH1150.00100000020
743101-7432003FRMghJN3VJaWKcDGt3R73235M1Y5kou940-3011.6112102201
743101-7432003EGXhd1Guhy6bvuBoD9vRfWLdcUNe8rLnU8009.40000109010
743101-7432003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1102.89998105-1105.39998642108
743101-7432003DrN1S8pUWzzZGCxjFy1GfKcyjSqM1af7z0-2069.3078469401
743101-7432003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1805.72648528-1060.3674991023
743101-7432003C5LNWfNJ9uqh57fzqqLLifzHJcJYd7nze1716.37119040010
743101-7432003BnZJWAjaYt8YuMXBHydejghDWodKhSkD63616.19703500010
743101-7432003A9vytoqv39iMN9bwr5as7TyJ8P6FTtZ9W1620.36058666010
743101-74320038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-2065.0002115602
743101-74320038FT6sefuuBqPv5qLCci9ZfCuKGgU1psAj3009.15007225010
743101-74320038Ant566gpPhPkscRWvaojqRpyvJNqtriZ0-3647.1406107701
743101-74320037oEPwKt7kosJtkBrN5TeLbQpuzcJ12FmX1125.52122705010
743101-74320037WPHZ86b7akiXZb88TMCpUqyiFYYt1d8T0-2537.0383044701
743101-74320035gdg9xaTY31ws7tz9QVbNTJ43R6FmfA2J4929.99997811010
743101-74320034jT97GP1XHUiTzRNeWGyTSsy2U4sMBMB90-1218.3992913801
743101-74320034ZDn6sko1WJyfcG5roCidXhfbxMkhePKn5464.97416600010
743101-74320033aNcCkrVvAk5QVjXR3JZ54D3nGdZXVXJB0-8895.3805243901
743101-74320033P4DefimwJyZuKeksn4WyzvD7mNsjbMn40-2011.9992000001
743101-7432001PLZLqvGsn7XaL4oj9FN8FexcbDPne5Trm1295.70797595010
743101-7432001NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh90-1050.3926478901
743101-7432001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk2500.00042378-2500.0002725031
743101-7432001Lb8AF3kicbtrqTwRGjz6skRqMJG4WiShW0.00027293-1890.0002729311
743101-7432001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1595.01018934-2500.0005339562
743101-7432001L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP2160.89000000010
743101-7432001KLEpn2Lx8MpVt4qh5BrzdRBobMv1tapc42255.80212177020
743101-7432001K1h4RsPTy4Mb3rCsioAGPNowXBbDxWxXA1055.47996906010
743101-7432001HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU1084.22078603-1084.4928677412
743101-7432001H2nVg8qNXGKUVGPdpHjTBAn6KVHXzB1yy1890010
743101-7432001G4UM8agRP6brDATazZo8NuN9A4HmJjEWs1968.68852462030
743101-7432001FFYZFa74eTYhJU9XfU7XaTmpxm8cqa9MR1340.702135330130
743101-7432001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21762.50017272-145.0001727221
743101-7432001EiBfqJeTico7VvagLmf2EB3TWaVRrC9xx0-1055.9975168201
743101-7432001DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ1262.58405095-1262.5940509512
743101-7432001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa0-2361.6700000001
743101-74320019k8c9YjfA27MyMg381PihjwpmaYnYN5i40-2081.1143454801
743101-74320018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As918.00014670-1465.3493599142
743101-74320018BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ1163.32357289-1166.3027928912
743101-7432001815vpNwxSsnVnRrxJFbXUAkV42AJEtquH1576.32013195040
743101-74320016U3B6DUAjBrqBujXz5e5S61tEVraavTz0-1795.7080369701
743101-74320016JipQam6GAzL39E9R4nufkhpFyr7H8iu10-3492.4401006101
743101-74320013at1P1QfMpr3EpgnpDYkhz6ScFVvrAPTn0-2255.8026217701
743101-74320013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81722.04000000020
743101-74320012YFnC59jhMjXpGGXeoUTkDEchHVTXATue0-2084.6031590601
743101-74320012EqjxX6QpfhvC5kcwT8ZGSnmyhPfZA2Lx3462.83562650070
743101-743200128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z1011.96637922010