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
761701-761800bc1qzn5g04cp3lgv0y77lw03jraulgcfs6hp7sl0t41828.55670430010
761701-761800bc1qyr4c24n4lnvjy58s7mj055wnl96dedxs2v7fn6mfwshn9shade3qcj5l580-3010.2194168001
761701-761800bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81129.98246301-1403.7609379667
761701-761800bc1qxklca45xarc9q0j8eltjfl502ygq0d428egnkkx4zdkwy96u2flqsz48kx4000.00255010010
761701-761800bc1qvm27n4j5wlqvgcyptjzvepehepk69mmn4n93cs1367.85884781010
761701-761800bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1168.63278231-879.3620030376
761701-761800bc1qpsr6qc6hruqsusmejalwm88rv86g7kek73qz9f0-1229.9041804101
761701-761800bc1qnhh7vrlku7nw3uremvtestd0rq4may8ultmh83eey5za2ha756qqfr94fa2910.21985890010
761701-761800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7300.23286727-9334.09853159579563
761701-761800bc1qlzpene3th6n83sz2rtd4r57ymzfksy3fsurlp9n0j3umprryg66qqxygls0-3851.5107603201
761701-761800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf192.99981787-3103.0333317934
761701-761800bc1qc6m6253xlevwwdujrs5g29ksxupcm0e0xexuag7xnpzhqhn4x5squsp8sk0-1220.7311490001
761701-761800bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1156.26242427-720.182332656360
761701-761800bc1q4ev4uecjxc4z0887pheuaqvy3ekw2yzv38sfjecjg4dw9eeacurqcja9660-1076.7566054601
761701-761800bc1q0tw60s9jpzpymud39dkxmxxfx253h42t3ytghe4157.24747127010
761701-761800bc1q0ktsapd497l92k5c06a7c7cvw4wldv6svff2jy442sq7c7g04reqr7f8nm0-1499.9998697801
761701-761800bc1q09a4345fuyn08uafmaq7mmyxc6e7lyg507eshu2121.75275936010
761701-7618003QyR7rXy15U51uRudnBaJ1BiZujsVLYMXF0-1049.99820000022
761701-7618003QDH4xsa59qYHffFVCKCUubnV6oAnhgj353955.55473562010
761701-7618003NNJaKZJNGbY2LaBEYD2BagbtxRTKYZwu60-1962.2503477101
761701-7618003NJrybvuqJhEK7KhyMjnXMcd5Rt9nqE39y0-3977.7530633101
761701-7618003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb1644.61000000040
761701-7618003JEwtmorbetGwAV1rSdXkrWammCFKgQ5b50-2151.6126199801
761701-7618003J5GZBD1nHnzCreWTtbQq4pBA6XthVSBsR1497.74669350010
761701-7618003FbJggpjbTXEdemtu8gAivZAJ2fWQj75AM1029.80524503-971.812856971879
761701-7618003FKtfjTXe3CHaATSA56n9vEzxnmukeFbtX3143.69529951010
761701-7618003EccGhkTmgaoVxBR9ggofDnQpeGZGjky4L0-70105.1654578202
761701-7618003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr998.29919999-1286.09609999610
761701-7618003Dsi9co2RnHr2FP5f2pWenZwNJAocFEVRY1196.05533908010
761701-7618003CmwjQS9J1ArtqSMhLG8ECouXsgVDKY37w0-1842.0155675001
761701-7618003BXkD2WJg24zhJ1gRvGQzpYXtm3cvMW7aR4902.55338912010
761701-76180039wxZZduMxf7Vv1R7USBn91wk1dXZcCtoJ0-4914.5534160001
761701-76180039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11200010
761701-76180038vdYYsRpg51jsXJ79T9hHdbJah9u3gvdq0-4188.5492109801
761701-76180032TaQ2VNyC3An6UMqM3tsBpeedqbKnVKN80-1372.9711496501
761701-7618001NhJGUJu8rrTwPS4vopsdTqqcK4nAwdLwJ10000.00100000020
761701-7618001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000.00035658-1000.0001849621
761701-7618001MtUMTqtdrpT6Rar5fgWoyrzAevatssej510000.00100000020
761701-7618001MewpRkpcbFdqamPPYc1bXa9AJ189Succy10000.00100000020
761701-7618001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0-1000.0010000002
761701-7618001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00084402-1015.9342073932
761701-7618001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2199.01262248-403.453872204353
761701-7618001H2MXWiSniAgg7ykdXEzPHL6oTH1ic4kP10000010
761701-7618001H1S45jYwbuaEexw9PQddVJuMJZviSwSxd1523.51248695020
761701-7618001DzsfLRDfbmQM99xm59au2SrTY3YmciBSB10000.00100000020
761701-7618001DP3VYwN6ozHXDDaETbvNFLd86CAXfaewi10000.00100000020
761701-7618001CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc3080-309722
761701-7618001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP11382.94127830-600.00008607221
761701-76180018oP9DDaxKrC3XTMC2kZK1wLDGwUcky2oR0.00044150-1100.0003390532
761701-76180013r4PFGBycYsV5d6owMraQDaKdPw4YFcLf0-1523.6483869501