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
751801-751900bc1qy74nlsqsxxg2ellsstft72rktrncl0943gr72t4388.21326270010
751801-751900bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1476.66436908-1764.3273222289
751801-751900bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1960.53262582-1688.7589663486
751801-751900bc1qn968wy2wrfptdt5nt20j5ya6sc2ld7f2nuk8hg0-3097.0053756301
751801-751900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5995.64604052-7228.62336291474474
751801-751900bc1qllxan04g4vmt94kzjwjkyrmsnqmft6m2y9vdd86y63d5qlper6ns98ykwv0-3312.3186336001
751801-751900bc1qj43rdlqqdwm2z7rzgtvdslvvzu0xg8q57l4e06mjkdezd7zufqaqdqpsdc0-1000.0008930001
751801-751900bc1qevelea8kqzvsucjtxayas284lkdweh2wfk7sry5072.26364660010
751801-751900bc1qe562g98nn4d6cjgmt8tgf4p550vmdq6ycgykt30-3628.3650484001
751801-751900bc1qdqmvqrqd9nleprtjcywcch20aprcd06wf4gdkf1120.84971698010
751801-751900bc1qcf24gsq4gm626excy6fgtcdsdcerams4ugh6de0-5612.0240928401
751801-751900bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2056.16369231-310.39874144614
751801-751900bc1q5t0qkkvrfytnugk9k4ggnzncl8ct4wmd9t9wgdcs5fkcs7f8j2esk7yf0e2581.25295371010
751801-751900bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71160.39992250-2455.9512474337
751801-751900bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg416.49625207-6841.4711706044
751801-751900bc1q3h8h5jqxn7xuqarrp5gy6rcfay57wktvl0hq5dertxm3nu5kgglq27vpea0-1046.3715060701
751801-751900bc1q2sjcape8p4ret6u6dr5pnm88p0zy3ruf4quyk70-1180.8500366601
751801-751900bc1q0ry3ktr3jhell80yvasle6e4qpch2tf7wfyuh6nhmvvgc64nvshsrsrxnk4004.34561694010
751801-7519003LSHSD1yev1oNsj6tPv6B3JwXxRneoFWrK0-2899.9996460001
751801-7519003KuatG2koqRH8DcCApqbchQAu9qxaUFqRL0-1179.9999024901
751801-7519003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy4000010
751801-7519003Jt5XQCGXWQ2MsMZprZh93YMA7JK165WX86645.95279630010
751801-7519003JdUFjjh2zqryfWDyryau5bNpMJow9non20-3716.0447573901
751801-7519003J3RU97KJmthxrRSvUbTiEGmyihtFth32B0-6652.6052044301
751801-7519003HA72afZ5BJBvo8KQDRVW6E6TkyFK39zQL1735.64500337010
751801-7519003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1749.99991751-2363.398956331017
751801-7519003DzpfZDXKeADiptkzpQEBMsDoYhtfqYMeN3532.74355591010
751801-7519003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1021.87551839-1016.2670250023
751801-7519003CR7t28xFqEPFqijbdtD8kKL9FF9wdUXYL0-1328.1512733701
751801-7519003BuN21JTQoYYVXHhrkyLevT5NLH4XaEzhW5501.67842137010
751801-7519003BX6RKtimrFVNgErhUf8QAE4XM9NY1pR5Q4264.42210447010
751801-7519003BAPiogR5XgccizJdAosZsD5BWfj3gDmaD3691.03665776010
751801-7519003B1HV46gEobDSpS5uXkUqtuLEPZiEAHCws0-8004.3456530301
751801-75190039HWhdXgmjCV7vRKPWuSUnYptqgzsMtEBX0-2379.7745301501
751801-751900388jfyTTSJLkSJkVbCT9uLQceUuXKX3UbX0-1913.2538849401
751801-75190036MHRic6poy5PGaedbzuJkgoSPCt9JZzo42376.12999527010
751801-75190036EbbEJ4jQjq53kdc1rJH8zAUrRXgJZX8g1316.86274295010
751801-75190035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D251.82000000-1046.9800000012
751801-75190033P4Qmwrm1fiD5PYmT388TH1t2jRkPEYPo2610.44758792010
751801-75190033H22vvaecTzoAg3mmqrA3qXxtavcAgHpz0-4390.5006102401
751801-75190032ZxSh4uqWH1W2oRmZGYe3hKgqZkoLJwdP0-4326.4091648501
751801-75190031rfkF2jPMDM3Wspk1jdnkDqqzHbH7pWQK2399.99964432010
751801-7519001nBb5WvCZwYAqDkwEiRZuD4AoEubRoZsE5660.10695593020
751801-7519001Pwf3h6zvwVF3QCr6iNkUnP4skAyBXpQcD0-1000.0000437901
751801-7519001NoiNUmaN4wJ1XTE3BGusLxqgZ1y4DGG1v0-1000.0000437901
751801-7519001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1750.00020000-1750.0002356361
751801-7519001LHazjDSHphQndX9DerrSLhnmCoUoYbCdm0-3085.3726223401
751801-7519001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1750010
751801-7519001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2072.19265691-461.894638794859
751801-7519001HKrGmgY5W2FyU6FZhbT2Jd4cyLxpDXPYo0-5740.1069559301
751801-7519001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet20.00020000-1225.0002220322
751801-75190019aaLsPkiJuFZck7U4mryKFiUg633UJDhm1453.99994000070
751801-75190019aCU1DDLYHmKoJDQjbJQMmKJmNzTt2GUG1081.75413188020