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
743701-743800bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn31358.872859590100
743701-743800bc1qx2pkypu7hawrmx667wg54pd5g58vgq3l0g6qa6rqeuvkmqyxmj3sy88ypr0-1226.2189576001
743701-743800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23001.29840874-1799.44849202146211
743701-743800bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2200.53071297-2149.6264192699
743701-743800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21024.61873870-701.01401874117
743701-743800bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1286.78173815010
743701-743800bc1qpvpge9jf86yn5v2p0tvlmgteg9qtmj60g8px9q0-3458.4989358601
743701-743800bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71395.88778938-1546.5079394566
743701-743800bc1qmz5uanver5z5zkfj4344t56nnzsnawhptljmzk0-2443.8977691501
743701-743800bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u667.38779790-2522.976568211012
743701-743800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7441.29499931-9445.82735879612598
743701-743800bc1qjcqqpcyrahz580hj3aw2vkj9uag023ug0gef0k0-3224.0579824601
743701-743800bc1qh78cgv9wwzn4tpk2akvd8ydh6gl5yd0p6tnhfy0-1552.5134791901
743701-743800bc1qgf7vrms4nk6t3s7qkyfx47v72n9kmvr076pn9k0-2263.8635395301
743701-743800bc1qcnzv50e2xkk86ehpdjw4r5j8lxq0tggrhzc4vn2441.93984516010
743701-743800bc1qapwgn5jxu2fsjk9tdxx2cluzmq0u9t60hracrk0-5433.8588256101
743701-743800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs3041.65307873-1226.720828151614
743701-743800bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92278.06254123-2140.20320565610
743701-743800bc1q75qamdjrs39k76vpnrn2qhzup3vhvfy9djzjvk0-1720.0681681001
743701-743800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1992.92459409-2139.8470844548
743701-743800bc1q3xcnfqwekn7uejykzt4p3d29x9yn7ytpys9fv31673.03536040010
743701-743800bc1q29phw8fa988twhv4kdxpur88eejyugsz963a7q0-1053.4981120301
743701-7438003Qnif16H68XC1tPqqRkCY53DLzRzWG7xnE3222.57345741010
743701-7438003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD81005.95328886-1052.9532888634
743701-7438003QNtAB6zdVw729NmkoTwAoHQcVAvZCNUXR0-2617.6726697201
743701-7438003MhN2ZKwc2452tDw34Y9FGFgF8mn3ECuYD5431.31093809010
743701-7438003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2006.6000000001
743701-7438003LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd0-1231.4800000001
743701-7438003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2006.60000000-2500.0018640012
743701-7438003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2000010
743701-7438003JRoUz8P7xGN3wzoAxd9RHynDXqKanZFpM0-3502.6024279901
743701-7438003Hvxncft5iQF5dtKNuN1NZ3Rxr1cbqDSa42270.87549458010
743701-7438003FoszdzXi2adwqwPpHPLqoqwAsmVmTpSr50-1083.0404792101
743701-7438003F5fXTZ8dMHnoFGkA4euSRBnrDgZrRsjUB8649.54600033010
743701-7438003EyKmWVHyouRwmJfeze1RxQRqVU4FwxYc80-7971.1379385001
743701-7438003ETRcuKhsnEXL2Zz6WoX4sGNsQHQ8ndX9X3455.39906151010
743701-7438003C7wWe8Gttb5rDtFuCFx7wYwqnnBRe5sGB3199.84443298010
743701-7438003BGj5TmKGj5CMDbrq13tRSpkd7fYk4LmDf1202.18096390010
743701-7438003A9vytoqv39iMN9bwr5as7TyJ8P6FTtZ9W0-1620.3605866601
743701-74380038YPZxq49CpnPE5PaoN3aNsRTxzzcCANKu1509.78498746010
743701-74380038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1195.83000000-1227.8900000046
743701-74380038582guYgnvXbc17bhCK1hd1S487PtfRfM0-8653.7245849501
743701-74380037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv2066.23826344-234.685985008127
743701-74380037YgJrbtb4PRLk7s3ZBxVidbVodFLiSxLh7968.23919398010
743701-743800379vPkxhqbKMCC6b2n92gHQdZ5o6Va2Mvi2261.63768400010
743701-74380035SKtJixyJL8aKAWWTqjTXphFyJLJVybQY2225.22000000010
743701-74380034X3kp5PTrqR9dA9Zf9XwivpE6tnNJdHKB1326.83308316010
743701-74380034F76SSmBof79HDG8trwbh4W6iog4URS7B0-2277.8737824501
743701-7438001aiJMR3WMvWDvhrWYaWspCjXdEquVq94m0-3492.4401006101
743701-7438001L3Cqe4Zrk9EVUqE628Tumxo319argfXBX0-7886.5173547901
743701-7438001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ3051.38043781-3051.3808177914
743701-7438001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL644.43200000-1089.5420000034
743701-7438001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91627.91263580-233.438322525865
743701-7438001FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy520-3055.8041781201
743701-7438001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0.67810000-1786.7819817411
743701-74380018hkrSgpEtLWTT5hNMsWFkKFQRbJEJaZak7870.79526879020
743701-74380017owbaViqdmuZiJFWPgBAtMKG1XTNgepxU2945.61275127-2935.6738489832
743701-74380016oShVdj75jxmmEj66yGqYQNmTJhoCYQMw2826.21342370010
743701-74380016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22302.99898510-1668.9989946374