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
745901-746000bc1qzn78ely48k328dazdp2s77zqv5vlcc92hgtsz92436.61879232010
745901-746000bc1qz3la974f3fszuqw69qfyueh6zuqmqy8vz8z7gn8100.28057579010
745901-746000bc1qyv5ct6hdmfm98xalzt4jazedsuh43mkgy5rl541980.81995221010
745901-746000bc1qysjmsaur2kc0kp4tnt78ckpzwgzwsh7vmahh59uzamq9fpakjh0shxyxn30-1022.1000000001
745901-746000bc1qyndca7j0wlmptm6qxqqthz6p9dccwns9xh9k8r0-9178.0032742701
745901-746000bc1qxkkmw0r7dxe0xavl9l99c2ft5m9k7cynjec2k72271.06813963010
745901-746000bc1qx7kf0gxlkw8ss6tdd0ymnwurcelf3c0t3n2g8pklzrv6fchc4zwqt89weq0-1466.8113805401
745901-746000bc1qv79yxdu9h7h96ndf2ervvm4rltkrh2ev4y0rth0-2083.1725974301
745901-746000bc1qsk7ulvxvym95aqgc2xc0fexq5k9xpsuunx0zudazf7hrxc4paessh74j961124.99696950010
745901-746000bc1qqtsy8spxl5e80ptdxggxlhmez9a0f8ur6ynp68qpaef6gwde0leqqrql3q0-1896.9027542901
745901-746000bc1qnsdudve54y2gdtcfjxltzd7x5rvg7qkpwsrjzx0-1602.1117927801
745901-746000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc999.99990839-1063.9001725512
745901-746000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5342.89795807-6624.11588119535526
745901-746000bc1qkh8g4wfc530dpqj69zuw5j975vsy8uesprzadk2082.69817073010
745901-746000bc1qjlsqzc8x7k7mdecf2mn5gxn0lpvszjz9xspl3c4242.78102103010
745901-746000bc1qgjgspmph95yvj5l8f74c5v8rflpkmv56zrmn8w0-200001
745901-746000bc1qfkpxaszqy8e09av45s93nwux89ex2u4cx6ajmp0-7460.1192645201
745901-746000bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1030.20189308-221.89865623161157
745901-746000bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-1572.38407001023
745901-746000bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1041.70990560-191.7944494312
745901-746000bc1q6x3z5txv43zsth20tu3zmmmngjlfxx7duu056g9173.97314051010
745901-746000bc1q6vrdtfme8ajqk5nl70gdmpv0d69zdwcn5ncdpxhlc4reet2a205q8jnw0n1447.35266041010
745901-746000bc1q6q308ctxxlkalkxurrn2aktpgl3mcldmcy4r36ddmuj49ujge3gq8dmdtz0-2763.9091980101
745901-746000bc1q4n5utlgghrdk2rc4z4pndv4rvpqkufvppce6gp3694.28486715010
745901-746000bc1q3xgt5usp4vdxeqy92zxlya79md77sy7zqpj0jx0-1438.6288702801
745901-746000bc1q3sd4dylynkdnsdp38fc6nec5d7rmxygvukrclp1428.29803071010
745901-746000bc1q30n0p34mfyzqve8mgcsxa3qtd48753yujgl4dum0pgg8qfwh3raqhxctcf2721.34705193010
745901-746000bc1q2dst42kdhhqnyyzluln6eq5usn29gvcxrhattq3565.93326480010
745901-746000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2003.54438791-2257.0001807913
745901-7460003PVSsUot27UoDCszeeV9F8E713sbfEfjxr1627.85593848010
745901-7460003PQnD1R6drN1WMBKqCJdDTeF7o55Jtd7xb0-1996.9314034901
745901-7460003LtN9TRfNwhr7r2tBXX86aVHX7Ju2V4ubp0-1638.7560472301
745901-7460003LjMafSUS9JLt5QjUX4gm62dRdLpCdfPXS0-4253.3479533501
745901-7460003Jh5zR8EruwwLrDtDuT2Wx4TLh7HZT1FLW0-3694.7505171701
745901-7460003Hwj2u96PoJ9mqjcDfQVHrFJQdseQLqrfX0-3587.5092460801
745901-7460003GgTMDq8jXkFQ4aoq3oJjWCAFvatYJaUzz0-4599.9999482601
745901-7460003FWGvmEto9NNzEizk7AemQMM9YLUHi3Ua82286.50181461010
745901-7460003EFTXRqBX2PxWDc2GP4E7vijX7LuEeqyFD2599.99989453010
745901-7460003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1356.59950000-942.79950000128
745901-7460003CotEA2ihruyFJbCiKu1Lx4Fa9bJ5fC5ny7453.99062731010
745901-7460003B3zsMaTuP1ssmPSmHJSPht7G45k393X9Z0-8130.6093020501
745901-7460003A8DxEyCyE2zgBy36hBMoMUyABmeJ3CjbH1601.22504865010
745901-746000371fYfMfJ2TMVsuW5Frc44tydBnCuphy420-2290.1427490801
745901-74600036mB7w1XD6AxmatViQ4x6iLztd55c45nFB0-1075.8584058001
745901-74600036iswDjSJrqMYBHDY3kQg82Rtar7oEAWKq1041.84140961010
745901-74600036bYQSGkUKeJeGYsKg6tecGpgL1GA3i8uY0-2273.5229087601
745901-74600036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN1500020
745901-74600035KfZUDdap2Q2SEvXs5o61h1DcACZrcjV31444.30109090010
745901-7460001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g120.54759388-1392.431356462574
745901-7460001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-150001
745901-74600016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21250.99860000-199.9998000041
745901-7460001478YKRxUK9qtJ9emedkbbP1MLDzv2DJu91600090