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
753001-753100bc1qxyp7vq95kgeaj3vp2u7n4aelwu4qh0xmgujwfu2399.61515126010
753001-753100bc1qx3xzv6qnr75r7yvj7ysmkdeckghud2t4m20fvn1813.22704441010
753001-753100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21278.44260822-1768.81355676116162
753001-753100bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk1012.60270000-1012.6027328211
753001-753100bc1qs4cxdvhh6n4sfa6xuw4mz8lqg33p23jv77f72w47j4zrxztyl0mqm3ruk81101.64012089010
753001-753100bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2257.22660433-2144.801649351616
753001-753100bc1qp3uz43naev73939waes53ssscagn0mtzszu5cx87jzdragylrhusqwv7gn0-120001
753001-753100bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71667.85886064-1961.4434236489
753001-753100bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1076.0000585603
753001-753100bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1044.59823726-1019.0001131142
753001-753100bc1qmhdzpsfr9jxc2aqq3yn57sex58l99kw3ej2hh00-4643.4649980501
753001-753100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7188.51002320-9083.85733478534490
753001-753100bc1qkryqh2qjrspk6aasv3xk0vhn0l5ehjt2cwxccf0-1069.3283387101
753001-753100bc1qjpc0lg6fpxp7s25ey6ktvgunxf5ty6gwzyz9dgncp7gm9tn4mg3stsy0461478.10075370010
753001-753100bc1qjm2m7n4k7ffuv2950sufn207l4939zr5qgzdyx219.99952120-1012.6027243911
753001-753100bc1qjc4ycymefp2gjtp6e38n74fextcxzcr74kxcgj0-1828.7883439701
753001-753100bc1qgg4n4xkv4ccxrzsm9advzz9w5mk0p0rf2fhcs70-4719.3444846701
753001-753100bc1q7ug6tjjew86stnt8ruf2nqquf9k4cckgjjv9sh1023.21535120020
753001-753100bc1q657zqna5vxexwgh87q8k83efhphtvqytzj7l6j0-3849.9644974201
753001-753100bc1q544tvr0jnn6gdj506xkw90c5eh5x2a0d4fq0850-1086.2996663101
753001-753100bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3281.99990651-456.0846949727
753001-753100bc1q3lg2x98qaljdej6hf3yrfpsz0c77h6stqj9tfa77w6w258vc0custycjhf0-1249.2274888901
753001-753100bc1q2xvzmcagsyxy74vrxm5c03vu4mjyfu4nx6l3v30-2164.6110478701
753001-753100bc1q2puhza43we9r468je3er85pd4lqjclwcezajrzs37g8hdqzv0qtqqvlpqc0-1199.9997727001
753001-753100bc1q0lw5zz069mf6cjafjxymfcyzf0r3dvzzjswqwh1919.51246175010
753001-7531003QRwn3gHmUNyXtrSrFNYZ2wmpLPKakdHva0-3068.2614120801
753001-7531003PC7hB8JVoWFNtjUNYXbg3sokwvkAj9TpR1962.11959360010
753001-7531003P6RE5d4WiwGtd9ToX1fUcrqFWYgTgzEiW1562.61276514010
753001-7531003NZ4UboKTdZFdwdMqifo7kiGXFkDtt1AYk0-1934.2740878901
753001-7531003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2249.27978703-2254.88946782627
753001-7531003M5f4hfhh1AfSVGWmcpN1Bw4Uonc3HJDKS0-1938.9347123601
753001-7531003LUkbwzguZEeCNzANLweDZNXZEddCk8vsS0-1002.4610419501
753001-7531003LKbHGSHVHC6JpPabDcea3Stqdy7sP2iYc1565.80647702010
753001-7531003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1700-500.0009320011
753001-7531003Kwxic4cUxkAREMB7QuqhkyeF3snfgaY170-6015.4485783901
753001-7531003KYvLTD5sPn4PJGQsg7UahbNYuUjGujDdB1224-97943
753001-7531003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1031.75716000070
753001-7531003GwRS4Po2zDEVfmnqMN5pL91cP4rQnJ3P50-1636.8668473601
753001-7531003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG0-1992.5266084101
753001-7531003Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV1045-50121
753001-7531003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1183.69808327-826.6000000083
753001-7531003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh0-170001
753001-7531003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1206.05197540-489.7475931023
753001-7531003BpRATByRoJtu5BHG5L6erxu1q1kVGyEnc0-2024.9827512801
753001-7531003AdCsrRSBVFzuXZqJztRs631MfCVKk31bw4420.38881333010
753001-7531003AKgmzJEGEkfTQAKpqvF1Ps8rts4Yyv4k60-3784.0826207301
753001-75310039du7Vm24kjSomJP8ycFxXhfQFAWPqX97i4674.03636881010
753001-75310039EWRgdj1Erjm4sESxuznNwJR4CRxEqnzH3800.35831426010
753001-75310038Sb1pynHdhEqCfD7Vgj8BC4UyEyTW4DVF6004.66417751010
753001-75310037msii4t4v2HG12gPMB5zwjLjqJkpyt1Hn0-2437.3992426501
753001-7531003795HGXopxHfcWsN7MLB136oU6REms3ytE3039.06952924010
753001-75310035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-1049.1920000002
753001-75310032ZSo9Uhnyi4H2gwTZYfgczRnWE15AdX1D3772.12915138010
753001-7531001PYeSkSTmTqvrj218wyirgAGR4guxAtnZL0-2063.1577231001
753001-7531001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1019.00080000030
753001-7531001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1730.79030934-750.0003093351
753001-7531001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1117.20108149-1129.902730906170
753001-7531001HYksFV1vQvV8KssbzC2e43Qkc7QTT3Sqh0-1524.9300192201
753001-7531001AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV631021.33317574030
753001-753100188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p0.00019710-1222.0201971011
753001-75310016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21040.99938328-639.9996000042
753001-75310014YMLnmd4Ecn8USiQg9RxqGQfxXKvFwd8h1524.75249949020
753001-75310014JaVki8KBQTxLRWyg6bAckH24sRiBe1C51012.60270000-1012.6030365611
753001-75310013brDLPdkznmpTRgwaXP7f91NhsTkMP9w40-1190.9750000001
753001-75310013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81327.60300000-201.4977632022
753001-75310012utX4oQgRsTBTX1HXLzdmBr2Kn9hmcDvU1770.263132590170