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
748901-749000bc1qyssmf8vs4qnhmuvy6gsm67zwh3crk5d03p89xpq45dp830r2v3qq263w0e0-1198.9989763801
748901-749000bc1qudharxcelvdexexdwnw5vcvg9rpm0qs0uerhy21541.12900375010
748901-749000bc1qsgt635djvv3ldjpzhdklq5jxsfgl4cl0u52h7p0-4739.4416852101
748901-749000bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-2180.0000370001
748901-749000bc1qn95x3dtxq98jjdfsy57ywcrndljvkxpn4uvacj6093.21889508010
748901-749000bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1682.41290655-1416.04975129910
748901-749000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6444.39566790-8019.74910772503498
748901-749000bc1qlypzge3k0h8v248a5z3yqa2hht844zccg46da8xxjvl2805acs3qt6ta3g1067.31510276010
748901-749000bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2622.11917288-2888.432601931416
748901-749000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1381.00863337010
748901-749000bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c52180-2180.0000447011
748901-749000bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w0-1550.0009892001
748901-749000bc1q6amv6twwg3kvlc3mvw09kzxrq93hla4dvg8lhthdkka27jwsj7kqae05zg0-1639.7288480101
748901-749000bc1q5yf33neg0zkzv20qj3wr32lm6karrqyr8rw5g2u7ndnc7gz0frjsxaaj8f2600.00107160010
748901-749000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2262.68576856-6123.7667847145
748901-7490003Qm5QAPewpMVMg3s29mYcn8ZrcqctTbjmD0-6861.6506912701
748901-7490003NgP7rVfCUkQFx6Bk4u8XDmCUfL4BxWkms2200.42897976010
748901-7490003MvY2MShjNdTw5bJjKSuXEyPpuXr8nYypJ6394.77122666010
748901-7490003KyUXApqTLfmMAEUkxL7v4J2zmhaDRWSEH0-3014.1247207401
748901-7490003Kpxv8TzkmbSTPY95gTFDuPNCFsZKfhqW64836.81079212010
748901-7490003JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD2180010
748901-7490003JSSwGaZYNDE5C1XPcUQmGzaEKpixbFJmh1518.59697687010
748901-7490003GDpVu7LhYtAjBzRYCKTBXg7mgE2ceTVmF0-6097.0256832601
748901-7490003FBsQGGURCAxg5WGM386wXJKvALFKDUkXU4006.38400744010
748901-7490003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1203.29800000-1071.20000000117
748901-7490003DtB5xgeBwaAAHPbjwKaUJJMPEYLyxtkNB0-4939.6948460601
748901-7490003DUGNr43EUZiY62do3TWrihwvN5QgSMaXA0-1523.0660135001
748901-7490003DJNPH39uYJKY4fjdUzs4jZuuCG1GpLNPJ0-6404.8877666301
748901-7490003ATnrvxvnXBk2m82eyozXDEkAFg2WhZK2M4824.38599940010
748901-74900038PQFMuUbBqCoyqtdLGXp78xvmNAhhnTJq0-4841.2459025001
748901-749000367LDno1H52CQD18zVhrpHVxixJNhLXPa84901.41059085010
748901-749000343QTzq5QHTNwKyDenm48sDVYC87nT3jsD0-500001
748901-74900033yyhXbBNRuNrcpWKyfg8uFXJEWVZQVhM47150.83652781010
748901-74900032sNkr4p87vbCPw7vT2barUxam13wpPuqn0-7153.4411810601
748901-74900031kzGvS7PadJmfdNwpPr5i6NB8p67ARuPj6851.75818355010
748901-7490001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1250010
748901-7490001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu323.29000000-1250.0004112611
748901-7490001KGhSyVCzGRyGsUzHSr8aetzKBqoskKi8d1910.99988700010
748901-7490001Ez6ZkjS8W8uqVF7NzsxJxyjfoEFaSm5jV7591.38801080020
748901-7490001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa2180-218111
748901-749000175ih3iMVU2TBvTPD1vRnzpcGDXw7Q1aZV0-7594.2406248001
748901-74900016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2739.99957684-1129.6997544934
748901-74900013bAunQfacN6D9Zi6Vvq8zDz3qnpNc1pds0-1980.9999820001
748901-74900012jFo8f8oTAWTjcRXFuPQK1cthbbqhhHMi1027.16302215050