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
754301-754400bc1qzxltkp5lf2y4vaut4g6snhzhq56pd89s850rxjdshu902ehwaklsgv85xu2244.53384815010
754301-754400bc1qyp3aqfxjslll2hg07tlxp35cfcyfz352904ql800lmypvqmg5zssmcjsxy1214.33780089010
754301-754400bc1quhwgpth8d8rwwhtwfd2rw9grlcfgjs5nr775zr0-1490.9786681801
754301-754400bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj2703.46528733-2429.121297791013
754301-754400bc1qt3mhccq4mrzejj496a3pger7frhwd9qpl0zfpr3580.77700060010
754301-754400bc1qqqhc9sg7tf9nn6xwyltcw4vsfxs7aeyglm8p993220.55504004010
754301-754400bc1qnnzeupg8ea4ap6lh3s9anlassvxq2ca0llx8n90-3584.0274797701
754301-754400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1574.76800855-1856.8827787167
754301-754400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6236.30481854-6676.31228015520570
754301-754400bc1qlua7gplanhv53dqtvlmuj7xw2n2pq4wf6l4crx0aqlkzjl9z8nkqchy9dm0-3458.8717096401
754301-754400bc1qhk0ghcywv0mlmcmz408sdaxudxuk9tvng9xx8g0-1200.0040526202
754301-754400bc1qd6vxef8e4gnsl9pazpu6va3pyvyyfmtkp77znna9cysmq8yarupq64cx0d0-1087.9997040001
754301-754400bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c861487.882928890320
754301-754400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1163.89690208-1282.42322543918
754301-754400bc1q7ew4lwddzud9hkszy9nzcrvvn4g6dwh03vd6d00-3232.9340722901
754301-7544003NjdpgzBXz2tQH9WCE7uFBsYh4bNG1MgrA3824.78889794010
754301-7544003N24xH5hdvxN9HPzpNHigJL7C9jSStrdqa2347.05568053010
754301-7544003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2339.67446710-2406.99397011324
754301-7544003MhPJZnQZVQRAE61RHp39Ngt9uybGkCkkN5712.30127745010
754301-7544003KaHUzbq53F985mUouHRgv7kzfy1H6mTri0-2362.0010579201
754301-7544003KBBTkEqaEnH5Ky9tWmZMqkniFffuYj4iw1713.15426473010
754301-7544003HEjXrjvvASbChZeacSfHfyFf3DoNSwrPE4325.76500411010
754301-7544003H5T5T5774C5drgZwkuVpQ3Z8DZfA8syc91489.79336909010
754301-7544003GmG8w7TXF4dA9xhH5zv8YHaGesEssE8hP0-4469.5622641501
754301-7544003GkUbMy9Fqa514SNtqNsTrg4FHFo99yoXi1997.09540527010
754301-7544003DbNgaWdUKe5hvwAGGEWsL2MxhAvZ61gcr0-1716.4843150901
754301-7544003DQVkqgFTfEKrGGV5z1HupRjnHG4wa8EEd277-127711
754301-7544003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM0-1000.0026765001
754301-7544003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb1137.00796185060
754301-7544003AhJyYc9KvpoiEYMkxtTEXoNE3muqwtJmA0-2039.8669103701
754301-75440038peqhJF4RWbvjqG2bmK8K9msgUxMFibM70-2422.0464809801
754301-7544003862jY8X5QGBCteqqaPWQYb7j5PwvcdFUW0-5714.2435722901
754301-754400381tjTiTtwBCVeU392orEncESw1zuTLuTN0-1951.4647745801
754301-75440036qXqrU3DTizxEYBxN5ezrzzvHxjV2ewEZ0-1511.8935407501
754301-75440035Zd5aBvqrwyxJLrRAFen4WJRnGwjza4SG0-1520.0623607001
754301-75440035Lj22zSwtZ8cmRbusTmqcXiYTmHRL1hta2416.60945379010
754301-75440035Jv6jWGUYAmgDHByhf3Wt4iEt3yDAaUsD1508.84326279010
754301-7544003452cJ23V1j8VynM6xfKnmj4mpa4AcjHSB1929.32630590010
754301-75440031jfjbysZ7FnAU1PVwKWR7BGEaweFkCnNu0-3953.8891721001
754301-7544001k5tFESXbPsUyzDpoyN3JgFTozmFAYcpC1020.81698421020
754301-7544001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1200.00395970020
754301-7544001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g188.02761052-1521.1645081727101
754301-7544001KZU8q2FMPUDgdpwvBh7AzdZtei6nSRjG0-7712.7041345801
754301-7544001KF5sM7GKi2C2PDi6yvAqR6oNeNiMffcST0-2113.9217379401
754301-7544001H1HHMDgJT11XrZg9TRU7enooejhsG1fUk7605.57238780-7594.5709221721
754301-7544001GSgsm6xY7G9VuVcnA7rrZfLbokD8q538k0-1021.3146112801
754301-7544001GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit182.12468739-1351.0362666396
754301-7544001Arrgct2QLP22nGV9sKh7sStG5TzsMVgkM7710.20412789010
754301-75440018Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf7443.91139417010
754301-754400175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd0-7594.5939958601
754301-75440014wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB7556.59713577-7570.5969881712
754301-75440014wechpvkfDha3mEJCxPdDs5UjBDgjgDr20-1040.7250958601
754301-754400131m3J6uh5yZLbpxofYJty3UiruXFfyixf1000.00400000-0.00200000281
754301-75440012wu5ffeNCb5ojRU3zNwTmWMxftMxTTpXr1040.47176042020