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
752001-752100bc1qzl68n7p9gr9zqk2sq6nr5q3ucvfevjr47v78ygkhtfj8gza60csq382cf50-1133.1865218901
752001-752100bc1qx2fdq80j6kfjq8lnynx346zqdpxq9x4qpus0vk4964.16851798010
752001-752100bc1qv50xc5hkghf2qyqs304pv8u08whctmvlpu4unn0-4380.6858722501
752001-752100bc1quw2wk8aaagl65ln2dlvsyzptcustu9yy79ncha2536.68900047010
752001-752100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23709.14015738-1393.23091426125196
752001-752100bc1qtwcusx7l7eu65cd9hcaaxp6narepsmfdsdrc054095.54360543010
752001-752100bc1qrke3nxxskzz30hk4w6tyjzzqq9c6zschsynma90-5023.8734911301
752001-752100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2910.25243000-2633.410734821011
752001-752100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9207.47816556-7981.63114156591555
752001-752100bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf2040.86017667-2328.17043362911
752001-752100bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf17.70662846-1424.6241666016
752001-752100bc1qd9eljmmsruyw7rge9je0gkm9swk74vwrj4s3230-4104.5558170601
752001-752100bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862136.818950930420
752001-752100bc1qa7s4vpgfruy8xawy8hwrr6p26frwl0kf7grwrd0-3463.1844140401
752001-752100bc1q8z8a3eqtcxsfqgh496pncqf5wfldejuz3yzm5g2165.25085952010
752001-752100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs471.21996956-1222.38857702617
752001-752100bc1q6lhqtq65easlvlq5tt4r7csxf2q0vtx3udehtrspqu9t6azvk2jqrl0gvw0-1367.7607478601
752001-752100bc1q5xwtjd03l9dw5q6glax8cwavaxsrt34xexf5946620.90104347010
752001-752100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72660.67661404-2659.9508027634
752001-752100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2024.95064510-5279.7629055926
752001-752100bc1q37e2dmx87eaks9gzl3etyj7pqx6f6fnu5lnwsk0-2600.0316595501
752001-7521003QfEzr6L62H9T45kQKNh4kQSzsFFBKkpK10-6622.9546797801
752001-7521003PuRFC9pVM1vZy2mtegtfuEU49zuUPgnxX1049.20666449010
752001-7521003P1PymfJXqpxVaj5ou2DBDJHxqCS3x3xZc3039.03366235010
752001-7521003MxNMRaq4iCdwJNHDwBPBb7E9TEau8wLi70-2234.2267590001
752001-7521003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS3604040
752001-7521003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1005.19942130-1094.9999095397
752001-7521003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1910.522810000110
752001-7521003HJ3VK3zvQr9SYi5yqqMUYmjYAQV5hFhMC5468.97902283010
752001-7521003FFjwbJWuEZCpQ9uMhwQ5R11msA241LoBu3435.80966099010
752001-7521003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1575.89942240-1538.9999224087
752001-7521003CaRfVaqRkKLcAZLBC5Rg6TyBFK7pBhS2u3428.64895142010
752001-7521003AT8kuAcEm9zn2hcCPh4jJHQciy8SezEUN1500.62043715010
752001-75210038HTGAqsv9J6Yo9jK1ArUx72Niwtjs63YU0-1227.4185274301
752001-752100368tB3k8dH12xpAnvvPjcp1QT2iWapbE9o0-1059.2066678101
752001-75210033wkGKatNazVMDhMPpTmtc1z7w4z5RtJuE0-5473.5634012901
752001-752100327VYvUE7GiVRPszo4XCg7A3fVBWYv48UV1178.28849501010
752001-75210031wQrsXZSh5pBWPdCLYf1wv6SeWjZk6C150-3623.7315025201
752001-75210031oK7jWML7KJJuTDa846EDupFe2xwtV8470-1519.9353031801
752001-7521001ghxUFqbJEBHyoUuR38GzCER7ME1ni9BX0-1040.9624133201
752001-7521001QDQhKCCFNjeFz1UaDEHfKypGKWgBUZrSz7731.03262944020
752001-7521001PpZbBAzBVj6P3SLLqGGUF96XMXcCKoTbF0-1021.7813512901
752001-7521001P6o88HdGZxrAy5VUosjaMEWc57b2qtEwc3.54069327-7732.4967584411
752001-7521001NGYT31BbbWoLS395Y8VKFsMDVVM4kCPma0-1522.4030869501
752001-7521001MkpUMoxcwoEjhANJ1Yt7K9E3DB8udfsAp1054.47994000010
752001-7521001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00010806-2000.0001080611
752001-7521001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1741.84650557-1649.050102314879
752001-7521001K1h4RsPTy4Mb3rCsioAGPNowXBbDxWxXA0-1055.4799690601
752001-7521001JcPF1TizGNqUn28okY1T7jU4NagBig5vE2000.00019689-2000.0001600121
752001-7521001GSgsm6xY7G9VuVcnA7rrZfLbokD8q538k1021.31461128020
752001-7521001FR97DvhJVuNbZ2hbRGw2cLcwFbV8BGUCE0-3117.3874748801
752001-7521001FMuMToUtNGWYDTbaXPyErsjxJCM4a3hi31136.90754721020
752001-7521001C3QmsscTuAmsmchwkBkgBAob2bezczPqh1522.24488695020
752001-75210019aaLsPkiJuFZck7U4mryKFiUg633UJDhm2664.19941000-2944.199400001112
752001-75210017ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S5172-577232
752001-75210015NRuhxJwMx17c86CCxqDMcpHnHqoWvZcf0.00008800-1136.9075854611
752001-75210015KSx7L3C8rnieXuQDkdroKUjy1UAGZEvx1972.76336458040
752001-75210014wechpvkfDha3mEJCxPdDs5UjBDgjgDr21040.72509586020