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
748601-748700bc1qz5utt7qakahu6h4nwhx2lpqch44zuz8xwr9dge1078.66066404010
748601-748700bc1qyk9q0jll6xp5a36ke72w8q2ka2hslz6cnzmqqt1187.70250890-815.3329962148
748601-748700bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew83176.48836040-3461.124606661315
748601-748700bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la0-1039.0258535501
748601-748700bc1qux9gv8py7k5t7gkr4rc2u75wp50lrz2en44aug4864.12659442010
748601-748700bc1qtmrq8drq62pgs0jlt5vle08ch2d9d5ns5e3dz63405.85938459010
748601-748700bc1qs5juaz4cx5v3rcdvgj7zd9a57m3as9dypgfjp20-7055.3187170101
748601-748700bc1qq7eqf8wk5uxx33ypyd50hqryfuutap90su5t2g0-6451.7739945601
748601-748700bc1qpsfw0l56lt4k2s5w4epx3zy2h2g6mgxflrpcfm0-3414.0290908001
748601-748700bc1qnq889w6c7ywpjynlkw54xf5jxgq84q0rhq7xx97053.62269899010
748601-748700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5210.26808262-4483.09489967405475
748601-748700bc1qhzj0dxvun5zpzzlzq8cz57jaqswddwll3uekuw0-1082.2826040901
748601-748700bc1qgxxtc4cyk7ly68tudwhya6p2lczq6qnqz845v04lqhxnnek92csskdkv4e2270.57334595010
748601-748700bc1qfhmaqjdt2hr70zjh6pxlhr63et5ygr0jgdazzs0-1094.2083188501
748601-748700bc1qerdepjw20x429yu7w4xctlkjsg8sa7pzmnd0m50-3426.5000540801
748601-748700bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c54000-4000.0000918722
748601-748700bc1qa2qejmz9932yvdlme0sndau44qqksk8599h38q8urnszlt8hjyus0ws0tn0-1096.9803546001
748601-748700bc1q9tz23pc32qz7xpqyeqexvs4738a3e7lml3zhzfsw3asktd0xxfns6qn75g0-2418.0749087801
748601-748700bc1q9346mmfhf3jf7am09ay0k86e7f5dgqfjasr8mcg0drqtr8cu06eqhzwkpw0-1005.2987298001
748601-748700bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1433.72755366-1154.5504391365
748601-748700bc1q8cznp88axmsstgqcju7u5u8u7u8y8nxd3xyrg80-7320.3018290801
748601-748700bc1q74rwuqd36q3jm22469k2vy6ww8su7mzr5wcfm66441.54219723010
748601-748700bc1q6grwjp5kew6q0paxuq2epkflmx0g4rw68d74c41005.76325139010
748601-748700bc1q3d4z2svwey5k8p487fg076l0kj4dq7ektr38y95019.77434662010
748601-748700bc1q2j4mhf9z77tx4zm9ew94savp8q4vu2aqxu7lvx6204.58064731010
748601-748700bc1q03fxv6ytphuda2320jdxa352dwdc3h3hzzn92e0-1645.8598458501
748601-7487003NAACMQVb3K78CzhLxPG7jLUY8PsEhWB940-6212.3610202001
748601-7487003JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD4000020
748601-7487003JTgcewL7FVyorB8whLeSQsWBRdSXhiKTi3999.99995821010
748601-7487003Gop9KyxpCKXq7FtLVDST9mCayX9Vr26N30-4870.7647509301
748601-7487003F4y3DUzXiUyCAmLGVG5KRZqeAGPHkTh3y4935.58266065010
748601-7487003DWaFpCXbWHzNqVm1QQg5F8LJGnAcSTJqh7318.50476457010
748601-7487003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-420001
748601-7487003CRAsGe3DEuYzCpsM3ThY8RU8JBtPcxKEA3219.24574587010
748601-7487003Bx7AF9iyQ2WtAnzhonaCo37zZ1kyMcVCk1613.94238697010
748601-7487003BGK8z3uVrCkBdxas5mPdLwFWxz1suQ6uV0-4991.3892913501
748601-74870036rwuJHf6eVS9nqBfPmKHoVkSDkFYRAe2F0-5025.5262010301
748601-7487001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx20-3499.9986000002
748601-748700175ih3iMVU2TBvTPD1vRnzpcGDXw7Q1aZV7592.58556223020
748601-748700113XupuYY2fjZSnoonpNdzXFDNhh5aXkxk0-7612.5845990501