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
744601-744700bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq1000-1000.0000607711
744601-744700bc1qrmys5ve3h59fnwnev9yx2huua4p26avf2rpwax2269.00636155-1071.6092628512
744601-744700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a95000-900.0001928111
744601-744700bc1qqm8wuzvemrvg5m4239qq8tfstfqq7txfzacg0z0-2259.8274555201
744601-744700bc1qmujrzyn3k0g4rrk0pcaxj0a0rmtj3jsf30qgptttx9k90jajhals0m9dau0-1589.0010431201
744601-744700bc1qm7cann7caajhy9zyld96ucaj3dkklzwy9z3v990-4465.4989394901
744601-744700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8130.44918603-4306.22879132434525
744601-744700bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn50-1000.0000456601
744601-744700bc1qjsqwhd27k8k7xenzk2sj3td9d8uatkak46rypx2183.82754418010
744601-744700bc1qjnrzlu6r4j07k9nnzhehz5v807xj5zwntkqwg51815.47456794010
744601-744700bc1qhlz0756rknm34gdjg5zfmc6twpt8wjrrv72rvt8434.02716221010
744601-744700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1159.63959069-1000.0001017632
744601-744700bc1qdpjqf9zc3e6pjknmzs40s25nc0z76g8kcynk9u0-1726.9893383801
744601-744700bc1qc6nvssw52zegt3c7x5sruv8hcslt8v6tuvy9wa4437.25567164010
744601-744700bc1q9g9z68ygqfnz6ac3pj8q4jqh79dtkgc8dac6fu1364.02211660010
744601-744700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1059.24893599-936.46342046818
744601-744700bc1q7etzs9xj7jxv60eh289lm3nu5qq9jsa9kxjnwa2348.76721734010
744601-744700bc1q64jj6sxstd4h2wxgqvut5kf5pw0r5e3k2mupus0-8613.0278248601
744601-744700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg24.99996754-2374.0148320112
744601-744700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv99.49918356-3293.6116591483
744601-7447003QWaxXXXbobqpWprekwzANeFuNrYXmaNXU0-2199.9991558001
744601-7447003Ny6TD1UiVwKgYjbmpYN2BHaqAoSPvxcFT0-1410.0646788301
744601-7447003N64VFrjYohYVLfVpXnP5B48tSM8U6NKce1074.97286195010
744601-7447003MJ4rpTvuiTxYhTppNx7NokNUDZg26ofi10-200001
744601-7447003LnXnFqZp8KZcjDGuCBKSwx5UPk5XkXc4t0-1198.3886945001
744601-7447003LScoRmRA3kknxF5dLxz6wfw3z4LXRiVyT0-1999.9997438001
744601-7447003HXY8PNRz62akG4Pawe9SZUd8nxVW6fm6M2901.34201341010
744601-7447003HT8B4rWqw674JJYgyHmmc3YtLhEMXbHWW0-2965.1365146101
744601-7447003H4tt49CLXF4Gcnoyppsn4afPdnCYcsbbJ0-3239.7221814001
744601-7447003G2jRwR6Q1GXq9dZ5vhQ3T5zLcNmnUam3B0-2710.1120443101
744601-7447003FHiviGxL4BRfcYzBdz9Uyp9PuTvWZQHYF0-1198.3886945001
744601-7447003Ej5uHfj79BVz8v5Yj6hUTJpBvPbGCVSyL0-2853.4671626501
744601-7447003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr866.99999596-1121.9999959645
744601-7447003DTZqn9uZh9mB6CRxqes2WAiVHjkyv5WnU5366.77538733010
744601-7447003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-270001
744601-7447003DDUy5Ze4TaqKFpktAhHcmmffz9KKGtTrb0-2099.9985678001
744601-7447003BTqdvZt5MYYWLAGXt8psAMSAa8Gh2AVPA0-2199.9991558001
744601-7447003ACgUYbrYhpXy794Bj343i2h4S8zQpKpuP3179.40512391010
744601-74470038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1500.00420000-450111
744601-74470038b9cazfu4SxqoahgdiHEMSo1aNDdKquRm0-1999.9995478001
744601-74470037U5pn4RyGYJyzpnFFXnzgHfoMD7YxeHMD0-5381.1846462801
744601-74470037DJ1vWrVyuoupPANi7acFkpHJdXttKEzD6351.51087332010
744601-74470036ptMy3QZitivxoG1v4dEZRebhaBhYfAzw0-7861.3444396901
744601-74470035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1132.75999000-602.8700000072
744601-74470035c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps25160.100000000120
744601-74470034qpJSnUixU3tcEtP1bgH8Y4ppsjwCNm9b1399.99996816010
744601-74470034nPofotb5P8X3J8sLRChusCqWGNDxnJXn0-1198.3886945001
744601-74470034Az2B6zL3LtMqMwSzSUxhP5V1FHPUajUK0-1824.2590840001
744601-744700346JyooBVFyPCQJA7Dq8eYeKna6sQ7Y8790-3072.5413368001
744601-744700343QTzq5QHTNwKyDenm48sDVYC87nT3jsD0-500001
744601-74470033xpP9NhBBmQt3XS1mD2g4pi1FZNuUFVR80-200001
744601-74470033jqiX8NtPd8empn7ibEc2tn25GUx8iUE80-2049.9993518001
744601-74470033K5r4QntjmmD4mzSHq3WQJQtf4Dw8jvcZ0-2214.9991558001
744601-74470032iq2DtLsfk9Ack1AFeq8UGXHc8qt6c3vn3038.35083134010
744601-74470032iT1QaoQD61rZgCNLccNqAdbnx4HwgvZE0-2099.9995478001
744601-74470032Ks4Rtb1A5NtzexGq6zEeqHta6hoqvCZW0-2099.9997438001
744601-74470031uKqWuXPZAKMaPyHhsi75cgxR1Wj3kjao0-1198.3886945001
744601-74470031rm2eA5BqNds1rUFkRuG2SUsxSCXssKqj7829.20971816010
744601-74470031rYKY9PysQgRoc6eB9fwJ3e89F5dcvRM40-2199.9991558001
744601-74470031oyPszzNxF2m77xvp9wPZdZVwxHnscPZ32837.91519660010
744601-7447001V5a5bfo8jttoYSvPQtxuh3QXS8QKQPwM0-3492.4401006101
744601-7447001LXFDXre7icFuyzjaeUBThTnp4LtyuhFbR1564.81205100-1534.3565490072
744601-7447001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g220.89860407-1732.005353862673
744601-7447001KWf8LsYogaUKXqBD7pHDCrW5b6g5Pwujz0-3492.4401006101
744601-7447001KHUF4KWKHKHDrBNFy6smRq3EQ19FRTSYi2594.74101830040
744601-7447001JoZuv8UNGtUTi6XcCjnrzBP5gSromnfjp1347.96177718020
744601-74470016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2199.99980000-1649.9993947312
744601-74470012W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU1327.53300173010