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
747501-747600bc1qz8tjjn6kdhtlw08zgcqr86tmlc0vfg35v5zcdf8703.18096980010
747501-747600bc1qx35uhlnumu9mf54ehwh7qxcr36lj76kv23vmku0-5127.2274737201
747501-747600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21223.16637966-582.93451551154139
747501-747600bc1qsc0re0qceenkfnc728tlawjv4myt3kaa0zxm225986.08513757010
747501-747600bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a95000-600.0000045011
747501-747600bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21692.50215931-1430.82397396810
747501-747600bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1467.09409364-1236.0739560866
747501-747600bc1qphy9g5dwk4kdstpfpjq6jnankr5nc9csqgszes0-7000.0000417201
747501-747600bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2713.01893661-2996.945306621215
747501-747600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4413.97897208-5085.30546014496470
747501-747600bc1qkxxwftrxe2k3d9dmazpnd2qq6l3f5ugqkejaz81255.60609060010
747501-747600bc1qendj5l40eaggp9mygemcx0jr5hr7f9dcajks4a0-1337.6196378401
747501-747600bc1qe9wj8dumwpcnzjahtscpq73fphxak7kxarawgz0-6957.8863483501
747501-747600bc1qavm4u687ev9nz3uwr9qvr0nd4j8v5lt22xrauh3516.75968424010
747501-747600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs514.45972443-1398.75557004819
747501-7476003QzVXpMbhnNJsY1PDox9ZZ9r9dSc7MsRYZ0-1410.7543829701
747501-7476003MJpAzs5WwJGytwBvwZw5Lp98N2gGs8KVW0-8704.4860849801
747501-7476003LASL4dKYjycVZHG9ppkMi4DabX33NmTMP0-1105.7352697701
747501-7476003KrdnxCZbDnmpJHQinK3udRnpA9JMpFtbp3751.71373187010
747501-7476003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3000.0000270001
747501-7476003HtL3MVMLpqBhtdpHDDwuQJjiFShAFp8351324.17110190010
747501-7476003HpLwmm1ZwUTNsDwm8KG3VosjAmPqqgrBo0-3552.8015516501
747501-7476003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1000-1016.6548938911
747501-7476003GDmGuoj4QrmpZEPt44jd7wRLtUQCpmiJz5124.54309241010
747501-7476003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys199.99954058-1000.7228826011
747501-7476003FnVwHDSn2qw4HjPH44Fewr3SyvRpt1eNu1100.66712649010
747501-7476003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1125.10000000-107297
747501-7476003DfTZBw7NivRowB76qKPYmCv2BZSMGANHU7081.07652266010
747501-7476003BQj32mewm9wVcYbsB46SmoMczAtW8x2t50-2157.1658332801
747501-74760038zAtfZvZi6wEVeDpHTPURaPXYFpjeLCdN1400.65679515010
747501-74760038CEWprfiMtsqnWgWk7kNtKHQjQF8xke7n1403.07155796010
747501-74760037r18sADHqjVthv7HbFPqPPb4obqFiLapx6882.08859026010
747501-74760035xoN97U3e41mxbF9jjn75bZ86jRFDQ2Mf0-1432.8322629501
747501-74760035Jsx4zrFWzpBxXrFYwGwFB7ceqG4qq9TW0-3752.6009132201
747501-74760033fmAYqY4qaeKhrvhfNNtrYJb8uRfYpH6H0-6128.7392124101
747501-74760032dNqo9fFXASj8Ke5S6aYpNgUynTz7zpBV2152.33702139010
747501-7476001PvyKiq4dK1PpFjUqrQMV8FjnaEDRs2SfB2888.86328263020
747501-7476001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000.00021416-1000.0002398831
747501-7476001NRT1newCaSbcgcjGNLFuuHhjrRB7wBeDR0-1153.8442736001
747501-7476001LyaVPFJitWQEqKBWvwRXV834WLApSz1X51250.00010000-1250.0002726441
747501-7476001LwUj6eRjK5ENstgaGbcoN5GZPJ6AQixz90-1242.5748795201
747501-7476001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu2467.35011885-421.3002928131
747501-7476001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g4793.17869336-580.834967094243
747501-7476001GpAQYZGxCSBBiiyefcDUEHMfzmd4MYwZg0-2240.4137650501
747501-7476001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG421.30027212-1467.3502721221
747501-7476001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00041081-2038.5004000022
747501-7476001CZjY9b6Qn7HAsWm3ZhjLbyJCSHjHmWdvP0-2898.6647563301
747501-74760018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00029720-1143.0002971911
747501-74760018SJT5nB6hYeFvhaEDxCmErX7dgXMjTiPS1238.45146013020
747501-74760016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2398.99960000-1448.9984000036
747501-74760014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-500001
747501-74760014Yuqw9F2pzJ4TZyNUy5ApNRL4SioEr4Xd1185.98953578020
747501-74760013NCfvdTbPHciHsiW2zDdCk1YMAVeyZko30-1187.4344074301
747501-74760012sGwtFKxykr73PhUEmsVb9tAFHV8s22y22236.75808085020
747501-74760012WXQZNZyv5LY6XZnVXxLBjYM7nZv2LAdE1250.00032374020