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
747101-747200bc1qz0e6kxfq3y2w5ucp0mlmzgqgkhw2jjxnk2jva20-1347.4822242901
747101-747200bc1qw3jzqtvq8ffma9y6463g2j2x7mk03x04rnyxan1478.88360381010
747101-747200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22751.32441544-2538.40531638137134
747101-747200bc1qt966z8e3ltpexfauwrzqjzz2x4rgdnkfa657dm2160.21586836010
747101-747200bc1qmdnq2fdcj26t6qmttt8kd3a90uf6jzlu4lx2tj0-5219.2818260101
747101-747200bc1qmcg79c6nf8aql30xd9hhpx7zjd9h8t3g0repzl4vcgrqx8604c5qqlhncd1450.00098340010
747101-747200bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl842.49898180-1114.8937617847
747101-747200bc1qm6f7wkdkn2pg52scay9erte2m5eawafnqjtjj43561.96263268010
747101-747200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6227.76176020-4201.93534495481499
747101-747200bc1qjwn9mp4me4tqpwwckarpwmaklsh3z9387nwtxj0-3563.4367981001
747101-747200bc1qhwqwftw28q0prasnxmtnqmf23jt32e92kh27e90-1481.7952000001
747101-747200bc1qfv93la8quhd48nw8ymscre75xkyuux5yzzla2c0-1534.2807026501
747101-747200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs254.31818025-1028.98146456312
747101-747200bc1q6226adtsu9zx2w7nff8lkqc425kvyufpnxte942987.10820561010
747101-747200bc1q49ghc7gr0ppreghw7hkxz4yarsvfqyh2uzc88f1109.21249847010
747101-747200bc1q22pmurv9axghsxz5ycc4x8uld4sw5k50xlaf830-2987.3773571001
747101-7472003QS51Tc9RHVwzwZLRv6W5fF29zVwro8DUv0-1110.9222500201
747101-7472003PYEdj1XiFXmkDLb3YT5A5EaJS6TMkCwFJ6980.13652041010
747101-7472003P5nNB5hJmEEcUoNW6TBzwLd53RPQ1uTcQ3765.66935915010
747101-7472003NxEjHqVBP48n1ajgG34bQ9uiPUBBvCxAY8708.65606178010
747101-7472003MM9HFhaFwHEaS9oteat35sQPcvx7tJKfx2500.99858988010
747101-7472003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-1497.3300000001
747101-7472003Lm2s14R2dcvS2rXfXP6684Tz3ddXqXtG21438.76780974010
747101-7472003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1497.33000000-500.0009320011
747101-7472003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-400001
747101-7472003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE2615.95269055010
747101-7472003FFbFmym4cfTizPfnmgMrSxtgS7r9pfyXq6160.34887598010
747101-7472003Ez7xnQNbwByCt2gbcFBDybkF5H1vtDxnt0-6277.1077036001
747101-7472003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1000.20000000-925.4000000043
747101-7472003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh1500030
747101-74720039urNFSeGPrw5UnNiQ9Nt1BoWUY1uMd4Ap5219.09115838010
747101-74720039U3ThBVycq2KHPdR4Jri7rhgvmxGTGQ7Y0-1479.6975122801
747101-74720039P7WU8tmUZhmwa7jmcpso42BNLvEUNBmX1533.89267204010
747101-74720038QrrRFijg75FA1qFhmteJaeRtSFVM3G141346.89942636010
747101-74720037i6rDxzyYmE7ZLKKTyihruuvJeDjwnxwc0-2160.3352418901
747101-74720037BDVLAGdrdsMWapncLEwcWoGLXVgRt7YK2239.49963595010
747101-74720036usx9tHJeDX9m8xWqEhuZKboXpMoJoTu60-3781.2190375401
747101-74720034r6QJBBc6Bn3qSB3wkozGrvbkUPrX9NJV0-6980.5198621901
747101-74720034m6WtEAU1qoh7tbWSmkwBkxvXyifDyKfn0-1164.9390521201
747101-74720034caPz44qassrUvAzrApUs8SvWNLmwVX3M0-8709.0878566201
747101-74720033JHYuERzRFDZ8zv7Bmz6hQ2KtXoZtHDFi0-1439.2821660501
747101-74720032ZRR7pJQN8CKHi5wbzBpT2SHcpuS7tg710-1878.9996772401
747101-74720031rUFEgpJXx8Mc7girzxx7rJ39yM1C9HgT0-2240.5132173501
747101-7472001NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH1035.98964000-103611
747101-7472001Mo5n9QBAcXgSg9UxEGqBK4YpHYmVXCc910-7594.5844319901
747101-7472001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu471.19034792-2000.0001739631
747101-7472001KHUF4KWKHKHDrBNFy6smRq3EQ19FRTSYi0-3414.8786276201
747101-7472001Jkp7HjJWR998CCCSUcx5aks3wdAY4Fqys7593.69280299020
747101-7472001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1224.53799000-5613.2169900085
747101-7472001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet22000010
747101-7472001EHqqSYdro7RTPo4KkVMffhJknY22e98AL6505.00025000020
747101-74720019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1109.99896353-609.9994817663
747101-74720015wSmy5nCcvhcgH4CX1A19HzKYJ7FAbLyK3414.87851277010
747101-74720014482Gro6H6QyAUAS1eoafKSmYesidtznm0-6755.0002500001