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
743201-743300bc1qzsnufswmlt58x5zzd5q4y3fdeuu6fqdxpz986f0-1658.7374176703
743201-743300bc1qx9w22hkxpqz3g8vcgedrllrmldywygzex94d2x0-2332.8531173501
743201-743300bc1qwv908q42wkj4pq6ckt9f2mf4j9e08tzu9h4m6f0-1032.1838613701
743201-743300bc1qv8zdhmzcarxwxx5fdgcm76f6pzx7wqe9sm9a0c1638.44207424030
743201-743300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23934.34478286-4265.17992973156196
743201-743300bc1quj5mhjptzdxa037cxm22efw7mwlvqx3pwmcmw80-2530.4590815701
743201-743300bc1qu6vxudzqhj5v842caxfx9c8jw84ts5zrgyyy2z0-8749.5834383801
743201-743300bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1100.0000234201
743201-743300bc1qqhsrtk8hj3umzfl8kmmv52luc37x5ehc3zavlp3618.99489100010
743201-743300bc1qpswzenwyldpavh67z40h7jcl58g4n0409wur8u2280.56534935010
743201-743300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4508.52427362-4198.07681806509570
743201-743300bc1qk7p2ess2hv7vsjxe7pdh9sal9dpxdc7pf0t27l1770.70764956010
743201-743300bc1qjfqmtrxpkvxpext48f80se8w8nlsms6us2j34c0-3645.2548192401
743201-743300bc1qh2lrqyfftxpfucep2ktfr55v4nzheuy03dv2690-1239.7136300201
743201-743300bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq1359.37883002-703.7490875691137
743201-743300bc1qawpauw3w0t6f5cffw6ryd2fd7z0mzesu9x8cm01020.96185502010
743201-743300bc1qap3dze2efd0jtxc0myp8ahua4u6rwpyy2uvlwm2516.20971591010
743201-743300bc1q9ya694jv928at88valugwrkatwkm5p0w7pw6rc0-1016.0451767401
743201-743300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1645.63510287-3048.0254947466122
743201-743300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1100-615.5883612711264
743201-743300bc1q5hcv2a87xujwpg80yjdu9fe037yyutehuxgg4ltd53gzfqjzcfyquufjlm0-1200.0599209101
743201-743300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2891.58031658-928.4840529123
743201-743300bc1q2w7kpln6tqsa54v74ychfe794953qjxz6ed52t0-2288.3539690101
743201-743300bc1q2muel5cldg0hahd8t88m32ywewt8d8gevlxvrl1099.24468609010
743201-743300bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q0-105201
743201-7433003PuwUrpbe8pL5A7sPame8pbrfFpfGJyAoa1710.31285268010
743201-7433003PYSKf7EwCgt5hv2im3fFR68Xx6uaaz8HC8001.46980659010
743201-7433003NYQhzaUPEa9HfcSkHkv77SUUkPx2dx39o1128.47522788020
743201-7433003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2262.53439374-1459.55141798220
743201-7433003MasT3QvtqArM828o5z4HzXe8AabczCMF90-154901
743201-7433003MHP7S4Ux63Dbt2EbiyUgGnVd68R7Q1zx58728.28088586010
743201-7433003LVAHs4LjnnJCprBWK43y6zJwGtapFcfVJ2323.18910412010
743201-7433003LTLBpUq3Fzq2LJuZRb7ZcT6CQhCCkfWyb0-3290.5391793801
743201-7433003LPNi1u65RJ9dyor8541612zGY5drseBV53610.33299716010
743201-7433003LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd1231.48000000-327.0100000021
743201-7433003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6854-3000.0009320021
743201-7433003KCx6BdPSMnW5yDtP6bWrQfxGu8VzDGAk90-1938.5001381501
743201-7433003HLT383wgA19f5zvwKDkVkuApb5CjJ9HTq1177.52150881010
743201-7433003HFtoxBf4BLYRzLae4mZ8wgxFNC3qKnALm0-1218.3992913801
743201-7433003EGXhd1Guhy6bvuBoD9vRfWLdcUNe8rLnU0-8009.4000010901
743201-7433003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-400001
743201-7433003D62dQPUQxh4MkSC1H6EstDzmHfMWHA3jU2148.99981520010
743201-7433003C5LNWfNJ9uqh57fzqqLLifzHJcJYd7nze0-1716.3711904001
743201-7433003BnZJWAjaYt8YuMXBHydejghDWodKhSkD60-3616.1970350001
743201-7433003AEGtKip5CdJpS7eHzwe14DTT9KwuqyK1N5454.55350278010
743201-74330038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1000.0000928801
743201-74330037oEPwKt7kosJtkBrN5TeLbQpuzcJ12FmX0-1125.5212270501
743201-74330037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo0-1264.6800000002
743201-74330035NhA5arnFWDQbcDLgDS1QjcdTFAbozfQN3283.70662386010
743201-74330034ZDn6sko1WJyfcG5roCidXhfbxMkhePKn0-5464.9741660001
743201-7433001LNHExQfnW6YPCDPTbiWi3MZthGEwfn9Zs0-3492.4401006101
743201-7433001L1KJKNeD4bWxpT9zpJmbvzuLbDmLggECP0-2160.8900000001
743201-7433001HrTEqt3yepmfai1kxw5WB5tATVCBHhoH40-1571.5463907801
743201-7433001FZJS4je25s8Sp4XwDVtu9HfA1R5rdfD4j0-2081.1143454801
743201-7433001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00024113-1082.0002411311
743201-74330019mHtEvQaPXc9tnnqHEKnVGPpdASXwYaEg0-2688.3951494301
743201-74330019CAjkXhuW4fKXTsCKypAWkQrYnjc1aG1L1006.07861848030
743201-743300196TguuGh64HZkk7YqdDwyrJzNXyME7Bpi0-2816.0723559801
743201-74330018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As1082.00030946020
743201-74330016cLSDhzZbdivv6xZEbKeGzTobBZF7vNuL2678.84189350020
743201-74330012oKizwpy67vGsv2a36Zwz5mviD6qMFQKY2814.94042486020
743201-743300128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z0-1011.9663792201