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
745601-745700bc1qwkrv3gun7fqn53eaa2drzu3ddcwlkkvdqfpwe40-2480.4092803601
745601-745700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1744.85841442-1788.4914204988
745601-745700bc1qqyy4gva4fqx8nr9e2740m6wh666nzq90a0favdeulpsm9wq9nrjs9c3q3p0-1048.9974566001
745601-745700bc1qq9z4eutymnlrxuxwfqnhgjwxgfyyezm05zd5cv4308.26465804010
745601-745700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11758.48391588-11484.50715920616533
745601-745700bc1qllf46ec79wu8f9mp79rml85u4ag3qx8jdjh3u63745.62507796010
745601-745700bc1qgxnkks0ppxu8r9j7hpn3dmek4gnqk2mgvjpwuk8133.85548762010
745601-745700bc1qg3flxuqq2ppg2dqg336m0wnt57fy6cdzk2ey3c0-2303.3824761501
745601-745700bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs4455.14564671-1655.230919871319
745601-745700bc1q8hlx6uymjmze4s0g40szktkh6xckjwpq82f6qv1159.80808578010
745601-745700bc1q83q5muymap0lx8ga9ujl8cutegj69fygsxp6pr0-3331.9999999202
745601-745700bc1q6u08u575dads2ufnztr4zharrgp8a4agdcl6d37581.57327500010
745601-745700bc1q63y05xvfqlqxf5kppruz7wz532ep0vxhvdn97f0-1247.5378542201
745601-745700bc1q52pmzsu6mnty5lde65khwrh0rg8h8selkwflh40-9193.2276820001
745601-745700bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg905.15108567-2182.5078498776
745601-745700bc1q2sh583zq2f6w3tpy8vnsstql46y33s2gess28d0-1165.7213795101
745601-745700bc1q0xvluqhrq30xsqg5ev36g90xhuasjnj8w4r2zp2039.66370763010
745601-7457003PGi94nu2Jihqxbuv456ZnW5QxorG6CSdp2276.87544685010
745601-7457003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2500.04907020-2079.77778921511
745601-7457003KfN7z5PxQZdkaJ6ATPy6n2zQneLVweGK70-2062.4526030001
745601-7457003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1669.29949999-1482.90000000138
745601-7457003JkJeaNLRs4n6zrVLG7G38owtLMWQ2hGaj0-3768.6210582101
745601-7457003JaRDaUryykw2ahhME442ir3rLUxJdaz3y0-3667.9815110101
745601-7457003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1251.59920000-1375.70000000118
745601-7457003DxrkqgnhquQwye5AikDHwBV7maoZ4CbxZ3662.25455050010
745601-7457003Ca18vCxYGMzHgdhnecoknKQgcdMYUmBSJ2479.13576483010
745601-7457003CZSDzY6gsphtE1q3uWbbQSJSKP8WiHwaL0-7594.2350903801
745601-7457003C7Rvti98Uh92McVJmubmQuR82qkYyuH4L0-4309.8779496801
745601-7457003AkzRYhE5P8bm8HKtqbsSWuedkwwbgV6Ar9182.32343601010
745601-74570038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1129.62820000-740.6282000054
745601-74570037cFXVQ7Eavf2q8ivq8JeZyEja5qoqSsmD1042.45877256010
745601-74570034pFo7bRoSaJAK3ffXJJ8NpLnbGPik9z8K2107.38627387010
745601-74570034CJCrBXcvwvQGk8zaQxkhhoFF8WiJLkBN2000020
745601-74570033hH9HXo6CEnznMxJRz8ADMd83EuLH1BMm0-8154.1066734201
745601-745700335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ1088.69852995-1018.29852997169
745601-745700323X8WG3bbZJdEjNSNRGVC5qFmT7bz6m4c0-2113.4107157201
745601-74570031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo11200050
745601-7457001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0.00067777-46000.63100000238
745601-7457001MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc1075.35185310020
745601-7457001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd50499.610000000110
745601-7457001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2187.24000000010
745601-7457001L2QuYsCJ13VthxaYJDvVQ77jK87XnyXMD0-7739.3344295401
745601-7457001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g340.10300850-3101.414090522482
745601-7457001GtjUnQtznLSA39sd3JewQrQYd2MUF3pi27724.61109754020
745601-7457001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR16000-20499.01250000325
745601-7457001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00043562-2187.2404356211
745601-7457001FFYZFa74eTYhJU9XfU7XaTmpxm8cqa9MR0-2077.6996649001
745601-7457001DQxY9wLa3JesGmuZTTwNaVZSCaapiFGBU0-1425.3518531001
745601-7457001An3VEmbPVz12CKQ3nS4kSrGCa4VEPrAJr1911.77100000020
745601-74570019xvJTBHPgdd8HpvJMFL6fXLNANWVkRzMG1054.46467039010
745601-74570018xuJMYPgk4ysngaA95KDtgxCLS3acqg770-200002
745601-74570018Gyi5ja8a7k1Xxf4r7VdnmGyZWye6FnCx1132.80075025030
745601-74570016YzWVxsVYrT8Jtr9xxic3YxfMAkPaBvaC0-2796.1891176801
745601-74570016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2999.99940000-1199.9992000034
745601-74570013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X80-5911.4612031305
745601-74570012yEh4TAJSDitb3jkTV5Me2HDxSnCbewkZ0-2161.7710000001