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
714101-714200bc1qzlgc5lq8uhlrtgrulq9tun0yne4vy2fc7wglrn1338.67416679010
714101-714200bc1qx3m9mtxa28f65u295dzun0xv9wp96lats77azt0-1226.4952714501
714101-714200bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z70-1600.0000220001
714101-714200bc1qwd9jr0gkyh33g99u95mnr7326am0wfw95evhzs1200.00100000040
714101-714200bc1qptf862ae06876eencypsg2ksa04yalphx6yaz71454.38385936010
714101-714200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0.00251241-6498.691761612521
714101-714200bc1qkg8pvew4yyc485x6ph46mhuj3y8jh5r6thh7pa0-250001
714101-714200bc1qhwa70m7cgvtm7wtjf2zdwk2g00a796pcaegv3t0-1595.0743875201
714101-714200bc1qhk7plfxccuq5hkeeg0u4ac7asn0sg6cd8cqxuj2299.99998590010
714101-714200bc1qgmg4jpvam5kt3ag6umshw56gwhst9xmjwt44831129.16329773-1132.2788291551
714101-714200bc1qdjt50ghe9df7d9qekzm0fkdul32gh7nr0kth6y0-1454.3862505801
714101-714200bc1qafnwh3umnpt6lpuwj353ww2ym635m08gzmq8rh1623.99610652-0.0100000051
714101-714200bc1q5hffw6p8w9s8p49p4vn9n6efv0wajfzwyzs0aq1200.00100000040
714101-714200bc1q50lw0ndw3rnjmj2x39af6a6jgp7m6fzvt6w9hr2030010
714101-714200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1159.99994176-2165.0000442923
714101-714200bc1q395t54hwj2qxq3czy55tlv8sqw5zc5xqlpl2lu3002.00780889-3001.0099988942
714101-7142003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC2443.49479108-2100.0000735031
714101-7142003QMSJ8BSCKM9KogbNj53vBCLMXPVkfLnVC0-1999.9981132501
714101-7142003QF2NtZ3gxYuMdafr513CqdxgP7acEb1rZ1451.08326976010
714101-7142003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV538.82527137-1918.71719540131
714101-7142003PN5dxhNZKQ8zeyNVbzenCJwz12bejRX3m1999.99705263010
714101-7142003PKiuxZax7x3KJR3qdkziYeijW87pcZMDN0-1049.6009120301
714101-7142003PCZNnsfEd727x2iGPmXME59Qtn6MdupTG0-1451.0836454101
714101-7142003N7S2v7kRKQwRSCLcvJg7SJWHFzQLzQb5z0-1999.9990613901
714101-7142003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb0-2353.1000000001
714101-7142003LFvYSvV4WcVhwjLyJ2NwLVRVm3Ph1rxBA0-1108.1985855101
714101-7142003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2005.00020746020
714101-7142003KUBorEnNUSveUWzTWijmLusUxm7TZ8YSC1017.69112917010
714101-7142003JiDkMcrX8CNptFhj6pHTNPYKe88owTyei0-1249.9244144201
714101-7142003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg2500.00002022020
714101-7142003JACrzrbPxFGgP3dSXiTkq6jLLm8gzVaMV1249.91917615010
714101-7142003Hd9ydt4bu4wDYwsV2dUDNH6RJX8A6bnfY1595.07430336010
714101-7142003ExFXtaai1zMd3nE8WmCqY5Pf1CVireuK32999.81182292010
714101-7142003EswacAQPWA8aDQqNNuM6RuNmT4wqFQMhk0-1999.9981132501
714101-7142003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ1900010
714101-7142003DJiDCyK8c3NwrXRuGuNbRDeqhgTCyqdNX1108.19746891010
714101-7142003AMbxcScYaeojzz3fXXWjSHjjNnMadkqmo0-1998.9990613901
714101-71420039isXPCYbK1am9yWyiy77Mm94m2fYhK9Br1998.99705263010
714101-71420038QqaL3myQMET11B4EJwymytTfCMvjEqH70-1338.6752511901
714101-71420037t5NBf4ARGk6ThFvG31PVyuFSNnpcAjoY0-3106.8119016701
714101-71420037RS4gjVxksg3hsEf35Rh7nN51TShTzWBw0-1017.7142360201
714101-71420033AibmPKKKDRfSZsqgugzGY5MQnrVYpfQr0-2799.9989622401
714101-71420032wwN8TadP2TjuxEPQt24k27sfPdH9XJR52800030
714101-71420032Cw5pgYvKtGiLT3dkjMvQR7nvrqeqqYCh1226.47233327010
714101-714200328Ed2ukkD5gA5Z2Umj7VYCVPW8Qw1hofJ0-1513.0700000001
714101-7142001PEPMhUkyVEVUtDni3sLERqM4WCJgTwW1J24.56999564-7119.6296827921
714101-7142001KVbcCD4GozmQY8dQgbS6C4ba6q1fnPdp39.34649125-1616.6230933711
714101-7142001Fpt6Y5GN2ruyDSBJHPDGaxkFD3mX23Dtk1008.60313223030
714101-7142001EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF1257.24467262-260.67170333143
714101-7142001DkEkj785aoVVFUS7eNZs4D1muPbPa3hiP0-1313.8407034403
714101-7142001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P2100010
714101-7142001CCNfHgQ11X5dzRJost2g1LxKN3HLGT9L70-1716.6801199904
714101-71420019pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS2362.24918166010
714101-71420019oLGXykNUBj8f7w1tT9emuaEbaSFj1p270-3932.8006988204
714101-71420018iqUgina54nXBVSUFwent1VhZVukP5CLa7079.56870324030
714101-714200124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu1142.51354654040