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
747801-747900bc1qvmk6rr4xu2q8r3rr3um7uye7vwjejflx95vp0w5034.82917446010
747801-747900bc1qvcm3t2qgwkfn4kws2pmq05f5t763s5ln6es2rq7076.03795770010
747801-747900bc1qv0zuky7dkcysen8j7u2aujspa74qmhg2fz9q994715.96775304010
747801-747900bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1766.34334776-1468.05658712810
747801-747900bc1qnwu84qc9zre0mj4qrw8pwztqm8sdrantdmzy780-5983.3389224101
747801-747900bc1qna7qztnjnuj778d4my9cjawdzulserdce7hej51189.54928491010
747801-747900bc1qmvynfaf8h74f5knejvxa3p5ut36l4tgrurjw4s0-3349.9999688201
747801-747900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6015.85204801-6522.63231037651569
747801-747900bc1qlu098gkdn2enjw424y5s60avpj8mphlkacus6n0-4722.1419813401
747801-747900bc1qgyz4aglh8fna6lfmjsqkkmrl6lvjdrvemlc7kc1829.77361624050
747801-747900bc1qgjkh5720uj5tzn8yx3r4vjmp7tcku43pfwyx781385.46151513010
747801-747900bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1464.69677915-1761.1066351478
747801-747900bc1q5aqe2x96mnywqqj3759gqz93wtfrfe6nd2cygk0-1307.0782392001
747801-747900bc1q4zvh6ywsfywvw35e5ds6x5h23uy97z39z7p7yv3461.40735413010
747801-7479003PxJeQxWhDAuVQoyDZsvpYVo57MtokgJva0-6565.1853108801
747801-7479003Nywt7fyTV5DP22ykqMJxofNGEBLsKdLR80-3747.9622232701
747801-7479003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2014.74643534-2020.7695511639
747801-7479003MnQH9y1RLAKNsMjNy4FHE4Vvq1GpkVRT51250.52513686010
747801-7479003LFU5rddAe6ttyVP7zCe39gvi9mkstotHn0-1394.5547972501
747801-7479003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1069.89980000-1069.9996000065
747801-7479003JgazjqbEcDRCGjgTBvqpFjNHvKjVM96um3743.68179985010
747801-7479003HqeC1pJqXtoMZCPgpHDv6UJENc8vXACzQ6554.55301321010
747801-7479003GFVG9gt313c8sZaEMnWrFMD1W3bT9Y3YR1286.51365933010
747801-7479003FvEWjvB4PXDFQtzxkNmJKv98LHHb1FN6M0-8596.7264656901
747801-7479003EeZx9saHTNHREc3TjXmZWphQZBwFDY27F1304.21282476010
747801-7479003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1700.95947900-1841.169479001111
747801-7479003CpJW2qzWsdP3kmkoCgQRpYxoKfBKhcgo15980.64568178010
747801-7479003C8r9GSowRx7JZosqGuqT4QDPe8AsuQaJR6848.09841748010
747801-7479003Bk6jNfCgoVc87DDhPkEjR42cuLMx8c36v0-6874.2091252301
747801-7479003A3XquLwSqJYA4BYkPWxXpKb6cGqUsWe4h0-1251.9306393201
747801-74790038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr547.47000000-1022.5900000066
747801-74790036HeGaApf4qdU4UfC4ZcLpY7R2gY4dftXF0-7079.4122017601
747801-747900359jFrVeM7U5Z2FKgvYLwjDCZfLpkRdbrd0-2039.3588594201
747801-747900358GJXWKd8a1NKqvGPDmv1LuLV4G6riMiM0-1193.5870941401
747801-74790033dzaSbcad4TUAE69nDQhkjegjVc4dj1zy0-5119.1002755201
747801-74790033CetX8VJE5RjqnbRietYkTYb7Do74dJuE2024.79490886010
747801-74790033BD1QRNpStpibULJbKXS8UWnKT46PF3Jw8593.74236516010
747801-7479001PoF76KUzCyqwTVLgVELyRdDRZhdWkv3oK0-2814.0264138401
747801-7479001PYeSkSTmTqvrj218wyirgAGR4guxAtnZL1264.97687246020
747801-7479001NhfZtbSdPu83cVuP5qXaURQLfmsE1q13c1023.56591749020
747801-7479001NZynBEDWUY6wWHvCPUiPevUk7gKd2m6P90-1041.4765980001
747801-7479001Jkp7HjJWR998CCCSUcx5aks3wdAY4Fqys8.31572000-7606.1537988911
747801-7479001Go9xmUc3mYgS8Y87C9bWGzDeRAMaz78ip1041.17848764020
747801-747900195mTdxdPcawQUDKomEb2ocqN4a8QV6Wdu0-1230.5933865901
747801-74790018hHCZ7dbWiWrbEFrUMcuk498jXLrcjcyU0-1830.8641433601
747801-74790016Km2WSNUgXPdnhV1L2GuwbNfRggekE6922812.85825121020
747801-74790014jSvzgG4S49na378hrna2vmbMgMZacLuj0-1024.1532476501
747801-747900113XupuYY2fjZSnoonpNdzXFDNhh5aXkxk7587.15539524020