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
744501-744600bc1qyyk7axeng79rfeuhlkglk32exukwljpx8722sa8zvy7rwxgd5lkqn2uhcf0-2589.0010889601
744501-744600bc1qxzcjf064fkdvmp254j3xwjlnar3fpqlvpmh7yr0-5404.8501981101
744501-744600bc1qxgaaa65xgneyqpk0ry6rtxtsg50hpewqvmakqu0-3052.8507630601
744501-744600bc1qwz46mfr8fzgf48rgxtuhqflyma9fzh8j4q6u770-4468.6568675101
744501-744600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21191.57042256-447.48988735115174
744501-744600bc1qud9pc3ne0e94cuyvea9eg97jwe7hjqczyw0g5wgza8xnwu6c4ewspeh3qs0-10499.9999961001
744501-744600bc1qqm8wuzvemrvg5m4239qq8tfstfqq7txfzacg0z2259.82745552010
744501-744600bc1qmujrzyn3k0g4rrk0pcaxj0a0rmtj3jsf30qgptttx9k90jajhals0m9dau1589.00104312010
744501-744600bc1qm7cann7caajhy9zyld96ucaj3dkklzwy9z3v994465.49893949010
744501-744600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8333.70654356-6143.32077449528545
744501-744600bc1qjcdyy24e4nst3kkcm40x7d72w4svc699qz8qjplsw072sgnmghwq0dcrx75499.99999228010
744501-744600bc1qgrxsrmrhsapvh9addyx6sh8j4rw0sn9xtur9uq1102.32399681-94.6425383455130
744501-744600bc1qcrg9q3h88lut0lywerztgf7xu6w0rn06h68ux20-1040.4134464101
744501-744600bc1qclugk23h29fx78drdel7765cuem56dedrdnfsh1940.70920000020
744501-744600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz335.98956561-1229.901834915355
744501-744600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1428.27543537-1682.00364894721
744501-744600bc1q8q2tyu84jaw3w7gw7wau45j9alw343k4znskc90-1082.8517000001
744501-744600bc1q6e4n2tdmeqgm56jjy6jaz9dj30ggeusugjhycd0-1066.4442530401
744501-744600bc1q64jj6sxstd4h2wxgqvut5kf5pw0r5e3k2mupus8613.02782486010
744501-744600bc1q59420u89f3xm47ad0u9tpdggt5wmtd0vs60unw0-3298.8254581001
744501-744600bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr71078.89210000-463.8921000041
744501-744600bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72835.48992213-2500.0000620811
744501-744600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-5687.7980258104
744501-744600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx4027.80990972-532.4737032114
744501-7446003Ny6TD1UiVwKgYjbmpYN2BHaqAoSPvxcFT1410.06467883010
744501-7446003NJoEHQk1Q7ufK9KW3DgWzrHSwfZHr2JC40-2212.8587469301
744501-7446003JobUGfWNkgrUhkEgRoYFom45nkW3htpFf0-8614.0822911901
744501-7446003HU4YPmBPgMjVtZ7gvM6nhNx2gEpR4DHZB519.99995931-2969.9999174612
744501-7446003HT8B4rWqw674JJYgyHmmc3YtLhEMXbHWW2965.13651461010
744501-7446003H4tt49CLXF4Gcnoyppsn4afPdnCYcsbbJ3239.72218140010
744501-7446003G2jRwR6Q1GXq9dZ5vhQ3T5zLcNmnUam3B2710.11204431010
744501-7446003Ej5uHfj79BVz8v5Yj6hUTJpBvPbGCVSyL2853.46716265010
744501-7446003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr716.39998448-1179.9999844867
744501-7446003DADLnvk5BcQLiPP6tP3xG1eQH7JaBmfnk0-7909.9105287601
744501-7446003BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t0-140202
744501-74460038owFeF3Awjqqd3x5McWjzQ7YUM59exzv40-1438.0802517901
744501-74460038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1020-15071
744501-74460037U5pn4RyGYJyzpnFFXnzgHfoMD7YxeHMD5381.18464628010
744501-74460036qFHbqBdGfDgC2gJBMPqJp6UAcubqCqR40-3083.7223331601
744501-74460036ptMy3QZitivxoG1v4dEZRebhaBhYfAzw7861.34443969010
744501-74460034Az2B6zL3LtMqMwSzSUxhP5V1FHPUajUK1824.25908400010
744501-744600346JyooBVFyPCQJA7Dq8eYeKna6sQ7Y8793072.54133680010
744501-744600343QTzq5QHTNwKyDenm48sDVYC87nT3jsD5000010
744501-74460033Tk4jaoDSgd7tLhgTssmpotrsLRDG3cP40-2412.8994185301
744501-7446001mEDBE984KiShzJCpUM8M4EF61DMUGxWv5000.00275000030
744501-7446001fw4PbvZXdzbKo5WD3hdSvqKDze3g4HHe0-1000.0002930401
744501-7446001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ1291-166679
744501-7446001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1404.27920586-2083.511855505348
744501-7446001FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF0-4027.8100000001
744501-7446001FTvwrv3zDfF6JnWEukYN1BKQkd3W56ew10.00011589-1000.0001870011
744501-7446001DTBF2ooVxKTni2McYwXujbNv6wRvjP9ms0.00013398-1000.0001339811
744501-74460019oLGXykNUBj8f7w1tT9emuaEbaSFj1p275000-5000.0005623652
744501-74460017sdJUuR27w5vJrDP2wqEwcSUo7z3r4X1D0-1000.0000809601
744501-74460016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p20-1249.9997842403
744501-74460014q2eU3FHbxvi9jLcRwVhrBUBDK4C1nFZ40.00010000-1000.0000809611