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
743501-743600bc1qzw7va5vnefagn3hl0xkdr9zzfljnh64vp5z5t91110.44189683010
743501-743600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81383.62148283-1640.6535893268
743501-743600bc1qxsewt8ea94chcuw38krmjaw4385h7m4308pyp52445.87040769010
743501-743600bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la0-1504.4141129703
743501-743600bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-1670.0000050001
743501-743600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1401.48417245-1185.8857979765
743501-743600bc1qm6y64nxtgfwkgaap2lpvduf6vc7lrlzdrcpg030-1690.9571965301
743501-743600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2189.55162138-7030.85415893289458
743501-743600bc1qlt5033vwnmqxx3p09vwyak6n3rssf8tc7zjt4r1557.65623004010
743501-743600bc1qhpm3l7t3lq6kd8x5nklctf5s2p6j5zlrdje5aq0-178501
743501-743600bc1qh2xtzt0dzglxq0s9pfnc2c0cu3apqphjaxq3hj0-2284.4444718401
743501-743600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1949.975459950120
743501-743600bc1qelayfsqhcx4474hpqs3jut3a353rlk9dy4fnzl0-160801
743501-743600bc1qcx3satejvyvrjv7hjzywwzxz9en3rpgqhgut231034.61809649010
743501-743600bc1q95eelyg9t5wanj5mp7j0566wpph09vhyujdye70-1062.8483420001
743501-743600bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz3392.99997227-1883.1587508712
743501-743600bc1q7khnfd6z8wef5r5x9a6yfrwksp5g432nmke3xj1057.52459113010
743501-743600bc1q7e74nxs5f7vrgzq7a7d28emy6xanafd5e29vpv0-3584.2182432201
743501-743600bc1q5ffeze9ec7l0nwk27czqcdsswfxl772thq5h9586ehkalkejnvgq2f48d50-1258.8904720801
743501-743600bc1q4rjmngvc3nlfqeu2kutwtnrdawvx5xmcxxfndc0-3236.4932272201
743501-743600bc1q3574v7jux4eqp9nreyugy4c6nga6elvjrc2wr43236.13773264010
743501-743600bc1q0pdsaj3ka7rmwccaxjv58x8nlvflskgrl8x9wwljvv5tcz094z8qvs9dv41258.88742624010
743501-743600bc1q07uha6uvdj2j4z6lzz9h6xl04edg3lgrsgklek8708.97964575010
743501-7436003Qq7goPuGGbSPzkerJFgJr9uzbFn1pDzw10-2269.6631655501
743501-7436003QpwchQQzChunGSsTJ3q18cXX9Auf9sseX0-5438.8472552001
743501-7436003QeHZod6JjtUtfzpwesduXHbBgCsDTHVuM5436.09038765010
743501-7436003QKnxa164LMDMy34H7mazfBfHZ9XREfwnB0-1039.3908079701
743501-7436003NCUN5bfVhsc3J7TxihKMmGJJhQvZ65EDm0-7995.5552595001
743501-7436003MMD5txff9wzV4GtmYfY3UjV2UwiFSgDMb2279.67720578010
743501-7436003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb2006030
743501-7436003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx0-9199.9998014001
743501-7436003KVGMwexHj3s4rRMtBhMaT5SyaJFScN6vc7979.80362537010
743501-7436003JmyLLfFsDmrpQXZ1aP6HwVH5KnZfeBko80-3588.4898579001
743501-7436003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1397.55897000030
743501-7436003JXEgpGa5cEQesjZoyoJoQc1XFL2tCRmaY2266.06349044010
743501-7436003FZ6Deq4bhzD9i4mKQ41aAPu2fLh5tjzoj0-8710.7963339301
743501-7436003Cn9J3eQbkjhreAMVrYSECUmgm5JYPYhKs3512.53957502010
743501-74360037PkxafjcUYHeh1ThELXhSfsLAeERn7pzM3513.83364625010
743501-74360037LRnEK2cRE3WDTHdTdVMwkU3MPw3q5YzW0-1761.2391452501
743501-74360036xppQ42YmcKSAcy9oNKuaDAD6i69eFnHa1726.95615500010
743501-74360035FFXspWFkww4qDG8EWD3m5qXD6Kj2u5Cz0-2446.7934795901
743501-74360032XrDn4HkDUMVWv2c5VT1NrSiw2fXLRtQr8199.99978376010
743501-7436001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm1005.56541441-999.9900000041
743501-7436001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1578.25576161-1531.590265452341
743501-7436001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-1499.9994000002
743501-7436001BTZe5up5x86LCV9T9kz3LQkKGzcotZjYq0-4000.0000404702
743501-7436001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa1670010
743501-74360019sgxbbNcWgbKxNi8Ed4YDUWUd111grtRY0-3492.4401006101
743501-74360016NR8enBCtweizoWsFGPapZmxb6eMMwsZ34000020