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
745001-745100bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82052.83096731-1875.3472930798
745001-745100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1421.83134636-1440.5561164567
745001-745100bc1qrhhs5l7f5c0k5eedwur32yn80v9pzx5euyw09w0-2362.4183594901
745001-745100bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0.41961958-1006.7001665512
745001-745100bc1qpsez0ssvakwz7pmc9nm0adaurjj5ezjv5edy3k4158.36301910010
745001-745100bc1qn2a80tltwqckuxndg80nmgyupsc3cyqann6rmy7666.03568949010
745001-745100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6803.81103223-5737.57089375446501
745001-745100bc1qjt2qeflqv6dvef847u50ntcnd2hutyyxup254czdqma5907stdrqewqkcx1019.99999924010
745001-745100bc1qgemzjp77x4f2kfq7tzydy8suehpq3n5xww5gqv2331.30420529010
745001-745100bc1qfrmy3702jzz9fzczfe49de9npqqf3rc6dtjadg2225.78370812010
745001-745100bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr0-10000.0007785001
745001-745100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz3528.57488149-510.231523635657
745001-745100bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j363007.19213727030
745001-745100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-2071.5842396504
745001-7451003QXC3auVUqfxPY4w8FU4aocMBqFhXYpaCD1002010
745001-7451003QX5XcncPnqMkKau5Vqc2vosD5vCtzEFL50-1648.7560584801
745001-7451003Pjb4eziv2ATJSYQ6psJJWpXpXCZAm7RwX0-1321.8254544701
745001-7451003MrMETA5kFq3Mwjom5y1xFbuEVuhsX3v418302.47289280010
745001-7451003LysDNnjaYDrXQHxeiPMCkhYYpQcxSgScG1314.51217330010
745001-7451003LtN9TRfNwhr7r2tBXX86aVHX7Ju2V4ubp1638.75604723010
745001-7451003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe1100-250.0008103011
745001-7451003LSHSD1yev1oNsj6tPv6B3JwXxRneoFWrK2899.99964600010
745001-7451003JZq4atUahhuA9rLhXLMhhTo133J9rF97j7738.83555000010
745001-7451003HMw8iT6dh3joZVHHDBWV1grexyvRLxCGD1702.25974192010
745001-7451003GNZAMdjwRuSEGmUJ6fYT8bQBRhsbbTJpY0-8199.9987367201
745001-7451003FoC1PPGV7xPvGwgrwGDdVeXPU35rcogRK0-4161.9067161901
745001-7451003FPAy7eggKewkQkcKCW3NSNvXC9jQqYNKQ0-2644.3853618801
745001-7451003EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW39.91702415-14342.2141322224
745001-7451003DyYdsw2dQBXG9h9Yb4SbzuaKeWiX2Fkph4367.99883368010
745001-7451003DxRA56J7ZtSqwGxvnR2fq9KpKFbqHVq5H2636.19314335010
745001-7451003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1100010
745001-7451003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A90000190
745001-7451003Co8Pj8mqM9gCD2bSrHXq1FP6hD5Mbc5ww0-7667.7435663301
745001-7451003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X14342.21358685-14342.2135923864
745001-7451003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb14434.77462996-0.0000800071
745001-74510039LVpifUTwN12ekVKSshsnTFDJAW1cw1mM3000-2999.9990000043
745001-74510038dNVYfsMn1wBya697GE3juGD2uTaVn1ac0-2119.9992000002
745001-74510037dSx2F9WVbBw74So64m1ZqB2qJJAQrzKU9215.96961187010
745001-74510037C5KbvKKEMNsGncvAfwaHNyKzPRwxDRdx0-4374.4781261901
745001-74510036PNtC2ttTBZ7bvKALjNUdL5mwXyVB7MkU0-2232.0081782101
745001-74510034qpJSnUixU3tcEtP1bgH8Y4ppsjwCNm9b0-1399.9999681601
745001-74510033tjcH91zTwV1Vz7Bw65GpFoC8oDhoBga40-1754.5214463001
745001-74510032zvt6umLV6CdtTtMsyxv9knzz4zLxVhph0-8333.3202253501
745001-7451001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm5299.99900000020
745001-7451001PoF76KUzCyqwTVLgVELyRdDRZhdWkv3oK2814.02641384020
745001-7451001NvWEKFfYzAa6ENM4zni8cScycanyJAYH51055.24489146020
745001-7451001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3270.42557827-453.832712983068
745001-7451001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk0-8992.8000000002
745001-7451001GWcxsvnXy4Q4qEzV4RXmb3JsjVxw1m88c0-3675.3518531001
745001-7451001FMW3CKZc8hqoUxdbHnKQisU5Vyo87d2VK7842.45513399020
745001-7451001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2500010
745001-7451001C9ekTKrn7hTGLiMim3thvsbFpuEd589NZ0-7861.2496406801
745001-74510019gqFs5D2HxfCBsKG1Up5JzvXKLfTnXmDs3425.35185310020
745001-74510019N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv0-2995.5000000001
745001-74510017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1380.99950000-87121
745001-745100138dkwBG53q1tn4Pw1msbfFYLjjjR5YoDi0-3445.7118460701
745001-74510012oKizwpy67vGsv2a36Zwz5mviD6qMFQKY0-2814.9404248601