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
747901-748000bc1qzn8tfj6kqe4zhkhey97fl2m3hs4dv3srsu7lmh3456.81801290010
747901-748000bc1qvmk6rr4xu2q8r3rr3um7uye7vwjejflx95vp0w0-5034.8291744601
747901-748000bc1qvcm3t2qgwkfn4kws2pmq05f5t763s5ln6es2rq0-7076.0379577001
747901-748000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21358.81778052-906.21324075141158
747901-748000bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1476.91005429-1775.1968149356
747901-748000bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1755.00691343-1472.3067927177
747901-748000bc1qna7qztnjnuj778d4my9cjawdzulserdce7hej50-1189.5492849101
747901-748000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7257.80386888-5634.95784209684547
747901-748000bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst55000010
747901-748000bc1qjh0akslml59uuczddqu0y4p3vj64hg5mc94c400-5000.0000325001
747901-748000bc1qgjkh5720uj5tzn8yx3r4vjmp7tcku43pfwyx780-1385.4615151301
747901-748000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs799.48623252-1011.93810214918
747901-748000bc1q4zvh6ywsfywvw35e5ds6x5h23uy97z39z7p7yv0-3461.4073541301
747901-748000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1358.60291971-1152.0001517234
747901-7480003Ptc9c8q7zLNSBbHGdpCXceGvHYAHghTkR2048.72207461020
747901-7480003MnQH9y1RLAKNsMjNy4FHE4Vvq1GpkVRT50-1250.5251368601
747901-7480003LyRJeMXmWHd2JzLVrXhTTr7SLovVV9hdL1142.99980147010
747901-7480003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS830-1000.0017180011
747901-7480003KUyxpVWU5mQBGix3V6AeVgQiLkWzQkmor1243.52849893010
747901-7480003JgazjqbEcDRCGjgTBvqpFjNHvKjVM96um0-3743.6817998501
747901-7480003JJkptTw6XAxq1dwA7mx3anUcMQz3ioBca3700.36701319010
747901-7480003HqeC1pJqXtoMZCPgpHDv6UJENc8vXACzQ0-6554.5530132101
747901-7480003H9t5CwUZuw7sCn3fAh4JJa75GBmeGxrmx1018.81875866010
747901-7480003GK2Ni7DYYCoNiGREJkvAEzobwN2JoNHPa6552.62981064010
747901-7480003GFVG9gt313c8sZaEMnWrFMD1W3bT9Y3YR0-1286.5136593301
747901-7480003FE8c4M3JhkMG7uLS2JPpH5HGegdgeZozu1952.03323916010
747901-7480003EeZx9saHTNHREc3TjXmZWphQZBwFDY27F0-1304.2128247601
747901-7480003EUfeUBW5ucxn9FVH3RcDoArdDEUvLH5Aq1302.81329489010
747901-7480003EAjJBBH39z32SJ9xtyrZwTpGQ8wAZ6QQA5944.01590030010
747901-7480003DNEdAtc4tizyC2yNMk4AhSJZKSLdfAfaa0-130001
747901-7480003CpJW2qzWsdP3kmkoCgQRpYxoKfBKhcgo10-5980.6456817801
747901-7480003C8r9GSowRx7JZosqGuqT4QDPe8AsuQaJR0-6848.0984174801
747901-7480003ACB1E1Yi8WhuhPApUe4CqkUybexKxDKNG6846.48443849010
747901-74800038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1297030
747901-748000377V5K3kY7ZPuBWY3q4zXpC9gbbmKi7WUM5020.20008258010
747901-74800036YWP9THkBaScsPH1hRKvuZNXyf7qCk2bh1249.38865532010
747901-74800035vWMH4E1wsy1AnV1dcuTKYYw2EppJjH3N8323.14882805010
747901-74800033FPKBWhMWaFcAA6px2oxxTDxEShuqwo347069.64934489010
747901-74800033CetX8VJE5RjqnbRietYkTYb7Do74dJuE0-2024.7949088601
747901-74800033BD1QRNpStpibULJbKXS8UWnKT46PF3Jw0-8593.7423651601
747901-7480001QJPPGAUEdUShnx5ojo21sEmvQBtRdAExY0-1301.8552638201
747901-7480001NhfZtbSdPu83cVuP5qXaURQLfmsE1q13c0-1023.5659174901
747901-7480001MsYszYK4FyoyV32wxgBV4hRz4QA5Gk14B1301.85426382020
747901-7480001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00055702-3225.2704803132
747901-7480001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3322.83560609-1467.309693813182
747901-7480001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG3225.27000000020
747901-7480001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0-2399.9980000001
747901-7480001EvbUZNTtmcQGTetbVyQpWU8ZVQVerKoMB1022.95656817020
747901-74800017LQtU1qR2ghW2C9CYFQ9EGaL6L7XiFDvf0.00119890-2048.7232290711