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
763601-763700bc1qyg4z96sy84594r4a28mc8esdkkuj4dq08jmtt519035.04304837-0.0010000011
763601-763700bc1qxj835rrncgtgadv3kuv7x8z8yrn9lugd9wkvvuzxjuff0eldu37qqa433m0-150001
763601-763700bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01164.98031674-1168.22111935371826
763601-763700bc1quux5y26evdnxywh3tlw3hsg2n52v4w6s8u4gzps7n23g86cqu6usdnp79m1200010
763601-763700bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21185.85580754-3230.2154231241330
763601-763700bc1qtjtyawxqsg9whzg992ccp24n5zxt8m8w5y5wwa1802.34828677010
763601-763700bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf2155.24979129-1874.0777827799
763601-763700bc1qpvfkh3sergxjd9h0vzus00y4dqxg0630d896wuzqn5h8d5q0e2tsmmr06q1499.99932860010
763601-763700bc1qp8c85awgzpz5x5wcrs2cnjuyx4hm4058q88hvkf32jgxyd0wzxwq7ehj6q0-1499.9994249901
763601-763700bc1qnwydrzgkcf8sarumtnsshqkqe8z4mj2y4m4ufuv9jzaaqx52juvqhwpqzj1214.49991208010
763601-763700bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl2002.87642910-2257.50576062913
763601-763700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h19263.95882861-9764.351455402557567
763601-763700bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst50-148503
763601-763700bc1qjtly93px5225cyvpzva22zmrt4x0zrkuf8lzuh1600.00005328-0.0020000011
763601-763700bc1qf8rjaa4xj223f6yjngva35hr0az2j58cnc09jz6gzxlpwkku8qaqmpcs3u1497.93120980010
763601-763700bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf0-2654.1810204104
763601-763700bc1qeq67u343ke55ewzvqn2vkclhvh6hfsn9fj40590-2052.3483727801
763601-763700bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1152.17791958-1100.33744680362380
763601-763700bc1q9xtftypuyleem0qxhvgdlmrx5nfu7kv99mde2w0.00100000-1599.9802000011
763601-763700bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu4770.00050000-19035.0373148511
763601-763700bc1q8aflgg4xk0s5cdeq2wrj2lsxr54rn8csjcg73a2456.04000000020
763601-763700bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00120100-666.3530757021478
763601-763700bc1q58v5te7kn8gl5h39fcpc33qflk4xdz2pl4hf3xkhfrn8tcn9xk0sptucff0-150001
763601-763700bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv224.16645124-1000.00181472271
763601-7637003QnkKnKM1w9E1bQ32vi1cfkke59j71U85F2199.99989254010
763601-7637003NDQAJU6Q3Xvzq9p2Pn9CihDPRVK5Q7PvT0-50548.9996110401
763601-7637003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6568.99130519-6442.28464411522
763601-7637003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6127351.13995013010
763601-7637003Lk1vRap4KC6vPbvnnbNjUVuSqdezkoMtK0-4199.9999562201
763601-7637003LYJfcfHPXYJreMsASk2jkn69LWEYKzexb68200-127351.1417152111
763601-7637003KmfAPpkDndQuwfSJdaZaRKamcMnq9JA790-1220.4686257801
763601-7637003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-200001
763601-7637003HWQk1UZR2FoMD1jJbcdox2SuoULBQLCKt1010.79870097-1010.7987614411
763601-7637003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1000-1000.0039485011
763601-76370039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12700-210021
763601-763700399QCnqVzAt4HGU1SV7PfVPYovb1BX3u9Y0-31471.9999554801
763601-76370038ztxG7GL1LEEbC9gKpqEKEh7WZ3KDTLMi13820.99947797010
763601-76370038YgqUq9cVZGX8p7vxE3bHaW3s8egeUf6r2065.20867366-2065.2087341411
763601-763700372bp7t1Jx628WbntY5HUG4AETsWAcXXDP0-150001
763601-7637001PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ0-115903
763601-7637001MtnBYjE8ZFiqtKm4Xcm22Q41Mu8Esa7yw77.76605914-5558.6638292311
763601-7637001KuJRfTGKYrCCE5HjhNdKdpwuf5hcXuPwF0-3547.8338249601
763601-7637001HygjheRPDwUL13cGAXQAtjxQ4AVMfBfMz0-2666.2797635401
763601-7637001GyPAQdbWNfxpcgLdau8NtexWtNj97crxG0.00081480-2065.2094884611
763601-7637001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r92071.76775928-373.00530604152
763601-7637001EW9qHteAz4GaxMEeVDQeMMYbmXkdnyujs1103.59829383010
763601-7637001EHX4EmahQ9AKt9XhYyZHAu78EgywZK1Ht1817.57090343030
763601-7637001AVzdnonq99tCvE6K3mmEjEM3WrmmcVSRg1448.76283810030
763601-76370019uwnaaGenmym4iQzKH3ujSYCnaXc85df35554.84508832020
763601-76370017VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb1066.11767000050
763601-76370017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1241.13000000-624.5400000074
763601-763700162bzZT2hJfv5Gm3ZmWfWfHJjCtMD6rHhw0-2071.7678722301
763601-76370015N3yujGd7pYoZs5agDhmwo6ZaBLg15toq2637.54041468040
763601-76370013DmSQbCuPsvMi1PkEpSyXztBfc6Qiy8p80.00106820-1010.7997691711
763601-76370012UBL4KDL8g1sEsTEuLq62jVoT5gZ5zM4c0-2456.0400000001