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
752901-753000bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew82925.17631670-3217.869066281114
752901-753000bc1qwg064zfvyxqcp6v9tazuu0j44m0exjagr666rnsgvlqktpqhfdaqhctczq0-1744.3423044201
752901-753000bc1qrjrhn98v0jlrx4x4z2tm74ccg4m9jh3p4jmw671141.48741244-1491.0001629827
752901-753000bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc0-5040.00025796011
752901-753000bc1qpfmxk04wpnhn6wurp4t2q3g0yshmpku8008eqjluh3dlpgl99tksvsrtnd0-2646.8958433001
752901-753000bc1qnk5dpxuchy6tunhlaryesgjqvl8atwfwpauam3pq4x9k5h7gc8mqcp9ej91053.58268592010
752901-753000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj73151.31159774-2857.727034741213
752901-753000bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1458.00030329011
752901-753000bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p801.19227131-1023.4574324033
752901-753000bc1qmqzfl7lvs9rngvn8rjsfwjwt0hfqkqtvfalgld0-3211.8626888601
752901-753000bc1qmhdzpsfr9jxc2aqq3yn57sex58l99kw3ej2hh04643.46499805010
752901-753000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7591.36184599-10519.43542442588508
752901-753000bc1qkryqh2qjrspk6aasv3xk0vhn0l5ehjt2cwxccf1069.32833871010
752901-753000bc1qjc4ycymefp2gjtp6e38n74fextcxzcr74kxcgj1828.78834397010
752901-753000bc1qgg4n4xkv4ccxrzsm9advzz9w5mk0p0rf2fhcs74719.34448467010
752901-753000bc1qezc7nu62hxyz0jweq6s7cxkhzf8kmzxqlnf4ge28090qcktpx5ksyvpt0y1148.29761850010
752901-753000bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1485.53658095-1310.90690950824
752901-753000bc1q7mz7tun7qht6xak33jtx2mqrype4lvjl5umujwzfeddzd0xdyweqp2hprk2851.70231040010
752901-753000bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1000.08264548-0.0050977041
752901-753000bc1q657zqna5vxexwgh87q8k83efhphtvqytzj7l6j3849.96449742010
752901-753000bc1q5s3lu6kgxvjxv5x5023yac09gfdwhczyfcs22g0-1265.7663945901
752901-753000bc1q544tvr0jnn6gdj506xkw90c5eh5x2a0d4fq0851086.29966631010
752901-753000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg457.53090309-3137.5621611837
752901-753000bc1q3lg2x98qaljdej6hf3yrfpsz0c77h6stqj9tfa77w6w258vc0custycjhf1249.22748889010
752901-753000bc1q2xvzmcagsyxy74vrxm5c03vu4mjyfu4nx6l3v32164.61104787010
752901-7530003QRwn3gHmUNyXtrSrFNYZ2wmpLPKakdHva3068.26141208010
752901-7530003NZ4UboKTdZFdwdMqifo7kiGXFkDtt1AYk1934.27408789010
752901-7530003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2674.13291732-2685.12000215429
752901-7530003MHtDtBkFPdQ7snQZboCmBDhEPkKqztSoi0-4318.5241824801
752901-7530003M5f4hfhh1AfSVGWmcpN1Bw4Uonc3HJDKS1938.93471236010
752901-7530003LUkbwzguZEeCNzANLweDZNXZEddCk8vsS1002.46104195010
752901-7530003LPrUr8tivGxWT5NWRULyXJRNocWAvkref0-2175.4576453301
752901-7530003Kwxic4cUxkAREMB7QuqhkyeF3snfgaY176015.44857839010
752901-7530003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1140.69998329-599.2983692067
752901-7530003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-400001
752901-7530003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1435.126720000100
752901-7530003HTdf9vnL7wQPCVTfC5mycRoaAfkCuaiFR0-4860.3924604301
752901-7530003GwRS4Po2zDEVfmnqMN5pL91cP4rQnJ3P51636.86684736010
752901-7530003GnzAF7NHs4u7XobZ2UrKQGKKAyWpnhy7J0-1183.8709293801
752901-7530003GTQBv5B4PVVRn1FqhkceoT8YLCFnVEWbo5799.98822849020
752901-7530003Fg8Mkw9ZgfLJuEfAXzr3smywTLSJcu5eP0-2646.1916366501
752901-7530003Ez7avktzaXLnjx3RFwf5ANK1MZf4uoDtE0-1145.3513894001
752901-7530003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1661.60000000-1901.2994859158
752901-7530003Cet8Nn8hFXdAjW17ESnSMAnbWU712HgfZ0-2226.5690388601
752901-7530003C7dNXB9K1UDcCSWnetLWrYfnJmB4Eb89U0-3887.6597348201
752901-7530003BpRATByRoJtu5BHG5L6erxu1q1kVGyEnc2024.98275128010
752901-7530003AKgmzJEGEkfTQAKpqvF1Ps8rts4Yyv4k63784.08262073010
752901-75300039FztXfRzzR81Pb1NMSb3kYTup7UzvKa7P0-1200.9454107201
752901-75300038dNVYfsMn1wBya697GE3juGD2uTaVn1ac1115050
752901-75300037msii4t4v2HG12gPMB5zwjLjqJkpyt1Hn2437.39924265010
752901-75300036jvrj8AagPa4xSDuL959u9ytT9UgDm32S0-1009.5072758004
752901-75300036B5bhDZEEuWAghf3zAfouoVFnThQox1Vy0-6455.2654282001
752901-75300035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1603.062000000120
752901-75300034twswhUunaDqP6X1Voo4X2skQTfJFNEKv0-4668.2930023801
752901-753000327MoshGtpRur1bGoRVnfFVvgzBU9JjYJL0-1786.5188175401
752901-7530001NHrk62D357QZMaCzDKSTL3f3sgoxGqfTF0-2999.9993266101
752901-7530001MeJzDVuZdjbY6SX1UXuAYk1CvfBBTDmjc2250010
752901-7530001M7hMDxBgcsywPc2nTYkLpsM8Y9K6qDSu61335.58084254050
752901-7530001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1209.69056033-971.4605603352
752901-7530001LA4khcLZNR1rNxx3bm1JYM9AoAjzx7Se0-1103.8636446101
752901-7530001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1789.33611459-1659.455328824960
752901-7530001JUFYqFt6P5ei2weZBGBVRRX6zEKDnFnSt0-1995.9895419401
752901-7530001FWuop1wjyc6dcUo8JFvtSB78Amh2xCgN81388.241108000140
752901-7530001CRXLEJirM8NZMuFcdsmAnYb5NWUPkQVKQ0-2799.9891751201
752901-75300016HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s21015.49992512-1035.4632109523
752901-75300014HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R1028.01108237-833.5712859621
752901-75300013brDLPdkznmpTRgwaXP7f91NhsTkMP9w40-2374.4875000002