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
743401-743500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22013.00243314-1801.03770623106142
743401-743500bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf786.69333977-1060.4293220435
743401-743500bc1qm6y64nxtgfwkgaap2lpvduf6vc7lrlzdrcpg031690.95719653010
743401-743500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3825.99287109-2401.08373250355437
743401-743500bc1qlzgtdgf2naqxh3q5wmft94636al7utl9tv9swj1599.35902970-2.19020251310
743401-743500bc1qh2xtzt0dzglxq0s9pfnc2c0cu3apqphjaxq3hj2284.44447184010
743401-743500bc1qelayfsqhcx4474hpqs3jut3a353rlk9dy4fnzl1608010
743401-743500bc1q95eelyg9t5wanj5mp7j0566wpph09vhyujdye71062.84834200010
743401-743500bc1q7vgrm8dsvm9qjeq53annn2w2thqypxl44jgytl0-1601.7013714103
743401-743500bc1q7e74nxs5f7vrgzq7a7d28emy6xanafd5e29vpv3584.21824322010
743401-743500bc1q4rjmngvc3nlfqeu2kutwtnrdawvx5xmcxxfndc3236.49322722010
743401-7435003Qq7goPuGGbSPzkerJFgJr9uzbFn1pDzw12269.66316555010
743401-7435003QpwchQQzChunGSsTJ3q18cXX9Auf9sseX5438.84725520010
743401-7435003QKnxa164LMDMy34H7mazfBfHZ9XREfwnB1039.39080797010
743401-7435003PdT47XiwSwkbbtDE2zRfMGfZiwJsTATKg0-5441.1583216001
743401-7435003NuzgMSuUjYf9rTrFDAPGCtyiShtGfwvJ10-1705.7350931001
743401-7435003NCUN5bfVhsc3J7TxihKMmGJJhQvZ65EDm7995.55525950010
743401-7435003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2077.69466490-1360.35021304114
743401-7435003MWx3B8mN1YuBzWkB64hw1HrMp3g4ehsR30-8711.2809051701
743401-7435003LUNUk5gYKwhTi7RoFL6xFDzy4xpZqntwL0-7997.1006091901
743401-7435003LLdAVn72Z7bgUem9MyaysADNeNP5TdNpu0-3604.2780243901
743401-7435003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1850.0177300003
743401-7435003JmyLLfFsDmrpQXZ1aP6HwVH5KnZfeBko83588.48985790010
743401-7435003GNqfK1oWK2otiKbGZrq4h1hSBUK384Jn60-1065.2835406701
743401-7435003FZ6Deq4bhzD9i4mKQ41aAPu2fLh5tjzoj8710.79633393010
743401-7435003FUMphdk5566fhaHePSXgw1BwD1BTkaaKU0-3237.4385243801
743401-7435003EKP4UmzpXpSqZ5Zsc56tLKQBjXiaAgPeb0-2454.7845135901
743401-7435003Cp7mSZnh12WCwSwRobgUCRJyea7eixgkD0-3606.1406121801
743401-7435003CS3mYgAZpdMFhYphN5hEvQDV3heFRsxb20-1764.3010535901
743401-7435003Ar13kcYD8u1Kmy4RJp6a877ZVf8bjZS3t0-2304.3509821601
743401-7435003ApgNNejCcWje21tA1kt5e2zx18Bhh82E51843.78012245010
743401-74350039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-1125.5100000001
743401-74350037LRnEK2cRE3WDTHdTdVMwkU3MPw3q5YzW1761.23914525010
743401-74350036NZ1LyJJ47gNJ5kRE8UCFnBwV4Rf4uMf10-2273.7092217401
743401-74350035eN26XiZ1QQSSWwrm3gs2XCcq2FTamzWQ9723.37131098010
743401-74350035FFXspWFkww4qDG8EWD3m5qXD6Kj2u5Cz2446.79347959010
743401-7435003265tcUcp8dBhBBwp4rKN3iyUptuHkzMq70-9724.8706066401
743401-7435001JtLuTbho1VKy3Wp6155zRL21yRKeNJMUt0-2077.6996649001