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
745201-745300bc1qzr4j2e56u7a6psqr3k0gwdvquyu76q0fyk53700-7651.2695512501
745201-745300bc1qz2v646pxh58da34zemzuk8jcjzyepwtd6fyanv4318.28729134010
745201-745300bc1qxq3fz2j5sar822yza9807s4jmkwrelvkqvz8xv2000-2197.3202086411
745201-745300bc1qxd5a8xhczendjwjne43l4yfhcscklsch5hp57s0-2202.8063336901
745201-745300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1177.91631061-892.5596654643
745201-745300bc1qw90xmgfctzalejtvumlxaj475fga5x397qdaa01052.02383786010
745201-745300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2149.73473581-1359.07010563113154
745201-745300bc1qsg87rn2nt3ggjd670s78knjaz270uqxnsn6yj60-9215.3165600001
745201-745300bc1qqw4x4vr4csmef3fkycw0775yxd29uky4qgf6qt2167.67645750010
745201-745300bc1qnz25emugsvgkcjr8xzwjg7r634ayhegffapkyg0-2330.2867580601
745201-745300bc1qna5pp2yzslq3tyvyvvqaqpe7yxeyqlf2td7a432601.45842419010
745201-745300bc1qmth03s4v42g9wpx85z5ty7k77hk5q3st8vz5te9669.30989205010
745201-745300bc1qmldn6sswqdc5fuhgj08l0vntflgwwdwxxf7p4g0-4156.3048812801
745201-745300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3987.75268407-4002.26385995474490
745201-745300bc1qlmkh9z4nyv27vjmlkpetlu5lau9ju0lctemgrm0-1299.9999412701
745201-745300bc1qgwv73dd0v0uedh9kctgxmfvlq287qtahaennla0-1632.0881147401
745201-745300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf997.50975179-1170.8647893844
745201-745300bc1qc8mmjn5y8xmf0s4ua7k28gsrt0j3w4e0jl7jvt8170.83915187010
745201-745300bc1qc7uac2eyeyn2n05hc7p5exx8r73pd9yf0gxd8d0-2633.0924637201
745201-745300bc1qawmmv08vqqdtcmhym0hjhhmnkyad2twst0paqv1200-9669.3100520411
745201-745300bc1qapwa5qdsuv4vx0m0f6r7k4ft5njchsmvcsgy2c2197.32012280010
745201-745300bc1q9468wupmn5u9cl9yhzmz2s0ke3k9t4j5swzllf0-2601.4585472401
745201-745300bc1q78c6qkzljkw2f2dmsqzknuhpmmz3zfayas0vnm0-1052.0573771301
745201-745300bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1534.41939370-1436.6300042252
745201-745300bc1q4e4jr7tv65ph8jwyaw65v8scrnl8yunz8dadv20-1313.5342341801
745201-745300bc1q3xgt5usp4vdxeqy92zxlya79md77sy7zqpj0jx1438.63867028020
745201-745300bc1q0sa0sm8xeynmqjnrl88mqsyu2v93a99e3pexvp4152.89663783010
745201-7453003QMLWSw8aRVEBvaswjkufK1SqubtRXwU2t0-4318.9039319201
745201-7453003QHFuoeudto5fLjrtYsAVwNH9ErMN4f6DK0-8171.9449424101
745201-7453003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4174.27702569-4204.36350358313
745201-7453003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1203030
745201-7453003KoPZU9icxof2qnycr5sKiZwpX59jLN7vd1629.56960793010
745201-7453003KiQFb3e4mWm43xnYxcGvwYrhF5xM9C6uy2310.23077436010
745201-7453003DUzwSQrkYptzZjfCVBWZCPD963BYDbprj7650.58788302010
745201-7453003BmWbqVaSPYSroCfGrfbSAdk5PzpRkKuUM2611.39315886010
745201-7453003AAk8psGFToMXxxVcTTs9qMarvGvZg93fM1262.37496198010
745201-74530037KWdMQb5e5gmqmUxEhyvtfZUNBP9i6ocw9201.04427704010
745201-7453001L6kq8qw5nyg2GLG2CHxjhfSbAseq5hmVJ0-150001
745201-7453001DfLjtN148QVmhGSCKtcGigheXD86EXU4B0-2077.6996649001
745201-74530019892nm91nUyMohyc6mHay4UtQFNoBKvV90-2081.1143454801
745201-74530012EqjxX6QpfhvC5kcwT8ZGSnmyhPfZA2Lx0-3462.8356265001