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
762501-762600bc1qxpjcgcgdnc0tdzsxlnyts4r38shq2pfzpz2vgt9lqwsaxdyfd3ys8uv9430-4999.9992841701
762501-762600bc1qx7z4jv3lrl2ejz2m05jnj3zmz8pah5503cqjp7lypwml92yenwwsk9n7k21199.99870347010
762501-762600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2091.88238748-2383.755540361112
762501-762600bc1qwslekded89w62ng9rpxstqjdr3u8vcy3ar3a521185.40438630090
762501-762600bc1qw8wrek2m7nlqldll66ajnwr9mh64syvkt67zlu1058.39082975-967.5596044914361
762501-762600bc1quryt8er6pntfqlqahr9up7waw965lf4pl0ucjlqnnstpac4dlwps3mdm6w0-1199.9995888001
762501-762600bc1qur0rz07uxz4935w047drtfshn555utqeus7w85q6t20fuvffjsvslyd3gu0-1652.1721402601
762501-762600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21244.87193264-3193.01149779138142
762501-762600bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes3901.39829025-2211.84129678432
762501-762600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3281.19459638-3055.976461691514
762501-762600bc1qte92cgj5ejllq4qzvshkhhapdx0fknc5tnru841120010
762501-762600bc1qr4e4g7kllap3j4xcr2m4qjqrwjvgpftdj8f8fsf0dcddls727d4qcupncr3999.99676831010
762501-762600bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1500.0000475901
762501-762600bc1qqgj2l4t93c02q73vg3mzmzwr55rfz3z5arwgxsfxa5ek5mvq06ksecgg9q0-1428.5641113301
762501-762600bc1qqcu7uj6tt27f2sfeheehj5yep935vrj53t6k2229x9xymfhzad4q44uch80-120001
762501-762600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p900-1682.0001855113
762501-762600bc1qmww8nvczwf6zr8v2cknpfgpjq0jq8l8zw6za2w1630.43000000020
762501-762600bc1qmg7eed3qgwr06ex6t06yc7sd7jrj82wvs8d98w35kja87327yngsahf0091200010
762501-762600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h22019.97760872-36735.73132933476487
762501-762600bc1ql2hy8t676sk5fw4cnlhhp8qjht3x5tcrvj2l7uqyq2xnra9kuxqsyhem3w0-120001
762501-762600bc1qjysjfd9t9aspttpjqzv68k0ydpe7pvyd5vlyn37868473lell5tqkz456m0-10397.8747924703
762501-762600bc1qax7amdgypx7qu7n3rhh5n2h5v93ls4dv3ljcawhjqae49urcf8rsc6jd8m0-120001
762501-762600bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901911.29091766-2471.7163140732124
762501-762600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1411.18901354-987.355931505069
762501-762600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry92219.67598775-2222.912308831928
762501-762600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500.02213218-1120.899562312772
762501-762600bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1518.66252602-1655.992614261066
762501-762600bc1q6ktszq0k9ruatcjhzj54s5pwuzgur063u3e2uqcqx6yfcyq6dwhslyuvpd1200.00265085010
762501-762600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg189.99990272-1142.5762041513
762501-762600bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21638.09593738-1228.295508161313
762501-762600bc1q40vf4gdxmdn3dg4cn4nzfhq2xgvqxkhhsfpppymhrscfgxafamwqj784ns1428.11857508010
762501-762600bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp10397.87420197-8060.0002009634
762501-762600bc1q222ya0kfzas52lfas9x0kcyefn5sgjs0vsunalqlllhm8vv9q9pseqjaqr1000.00245521010
762501-762600bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl889.31993875-1020.0002102854
762501-7626003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1008.438014160230
762501-7626003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5178.90302623-7304.76491743620
762501-7626003LoAAJN3tbMCEXWjGNeiyG2TtzLJYXcG5R5007.88367000020
762501-7626003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx1850020
762501-7626003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1862.34819999-2095.448134461413
762501-7626003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-3500.0040548001
762501-7626003ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma3999.99950000010
762501-7626003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1770.56832765-1814.238134241616
762501-7626003DmhYVv6qK7nK5KN3c7TvveYdaZfbqd2yC3108.69933453010
762501-7626003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ4807.88898954-3432.1479416032
762501-76260039WDd2AUt9biCKsdpJJRyyUKdb9mJyeMcg1800010
762501-76260039TtpUz9ht9zQ2zZW4aSgVGjYee8v47eSp0-3187.1993988101
762501-76260037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv1459.77678044-133.911465407247
762501-76260035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1716.96000000-2980.6400000083
762501-7626001VERF5rDyVoS4mPCbK68vSGpVo95cAXRm2749.13863308-2387.8277400084
762501-7626001QHDy8M5HADdb7RGhPzTgUsM4HxabCD9LY1185.73176250-1260.6899625094
762501-7626001P8epHFN3BkWCE8RWJAKXqA2t5S5ewYcF80-3285.2550892801
762501-7626001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd1682030
762501-7626001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1405.34195976-2461.343116575499
762501-7626001KmX7RMDTkLJxJ19r83dUpDBsgaJ7Y9RVz0-2543.9326607801
762501-7626001HHdfTHiViztCXftya5GUTD4maP7xPkQrG0-2543.9326607801
762501-7626001GyPAQdbWNfxpcgLdau8NtexWtNj97crxG2058.69005128010
762501-7626001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC9233.95373016-6205.8388469753142
762501-7626001GqGhQu8gy5osAaVP5LMzNmYo243FCdViY1625.81655240030
762501-7626001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1404.46000000-1386.1800000034
762501-7626001GNgwA8JfG7Kc8akJ8opdNWJUihqUztfPe12.94920997-2058.50645535216
762501-7626001FR4qduBLfPnsuymMdEXfNixuRbkFLxHVE1154.40115440-0.1000000021
762501-7626001EkYRCRcUYECUCenMWMWb8R6Yc3XuqAEx21279.99780000-1049.9982000065
762501-7626001EgjX4pydixxX2NE7CCa826k7rjDp1MUjx1549.80368000-322.0003075013
762501-7626001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF1038.64880000-1110.7084200046710
762501-7626001Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP1454.092626210140
762501-76260019aaLsPkiJuFZck7U4mryKFiUg633UJDhm789.44934647-1435.65934647107
762501-76260019WoDCgXSMn2rVyYHSVAmg46WbBx4mxYjY1279.99950033-1199.9995003365
762501-76260019VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS0-1668.8020703005
762501-76260017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1605.02015000-1693.310150002110
762501-76260016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21688.99896883-2001.9987767776
762501-76260016EPrgzSX8xYKxXkUs4MRZQ8ggCPT5kLKt0-1580.3192000001
762501-76260015T6shxE8rpMBZ5fXBgDp4mke7ekaNCAnc1860.35803815020
762501-76260013Sscnm9MNVCLxLHCHm18dcmbroxDyN2X81146.94000000-4.9370679821
762501-76260013DmSQbCuPsvMi1PkEpSyXztBfc6Qiy8p81005.61005127010
762501-76260012kn63ZmYQnjrCE3qBDECuFsdvjf9fgd3b2068.99960000-1518.9898000063