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
714401-714500bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000200001
714401-714500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1019.65685265-781.2219540877
714401-714500bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z70-2319.0000160001
714401-714500bc1qws3u05ty349ephh60zznfr4vyfryn7yt9j4gu40-2065.9169028501
714401-714500bc1qvty96h2aj0y94rfhye48js2xg2ptky802594a91616.94317618010
714401-714500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21857.17005061-770.88515326142143
714401-714500bc1qug50fmw45pz3j46z2q4fkk50fs6pmaguwwwvmr1338.64131118010
714401-714500bc1qslqh2gfrw9lhnqw0quq2fcszpzlc30w0u9y08c0-2807.2312934401
714401-714500bc1qsgtysfxxreekdzmzyef9amcyehs2g4mtdr0daz0-1962.1312407901
714401-714500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1210.18497157-1303.31287324911
714401-714500bc1qns5wtk3t9l6wzssq7xzuy5wqks3ul6zaygkf8w2065.32963080010
714401-714500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h0.00804378-3489.886859171531
714401-714500bc1qlnrm06xtx9ga2kjjhuye9w7wndf3jave8sarv91713.62930002010
714401-714500bc1ql487vawj5fqzstprlxvw84au97wxgpke7kydj223glv4g8e8e5wqadct2k4959.99998213010
714401-714500bc1qhcx87m5w6f4vdy2avmpp9zthu2nhze0aze9wct0-5119.5781899301
714401-714500bc1qdyv62avhq8tzgs2ajjfhhmq6x53jetwa5kkecl0-1451.0294617601
714401-714500bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn422.16091048-1000.90129814179
714401-714500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs865.04287225-1156.385951781317
714401-714500bc1q89hg50n7q8gjzmyc80ejc427yuvzzeprjsdlu42065.90104455010
714401-714500bc1q7dtya3pjr99km6zgh3vn3zrshhzksl6eadnwjc1595.03914343010
714401-714500bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp0-8600.0000160001
714401-714500bc1q3z8rn0p7rzdm67xu3x5pwxc99lr0vg336tszs31962.12970443010
714401-7145003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC2319-1418.0000172711
714401-7145003QWJiarBRkDzk3NBs1NWgqs6NebGHKsNbH1818.21847624010
714401-7145003QVjTfqxruMzkP5BvdHeesHmfZbEm4a6Ks0-1199.9999920401
714401-7145003Nq7wucb4bzZEFXcZT4SK4dwBJ75vMhvdq0-1226.4566034701
714401-7145003MZHVEcTwtbeaJnQAdB62vZDa3PKtEoUVe1016.03486434010
714401-7145003LdFo3mWEnMaTkhoEtKEd3GcYPWzDFhEXb0-1616.9511165501
714401-7145003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
714401-7145003JkSCKn1FR7w1MkuZrP5S1tL1xTu1zZj1b1518.90742254010
714401-7145003Jcb4jXS8o6qyW3V8aUoQn37VUxdTKKhMA1703.99617029010
714401-7145003HU7Zkz7u2Lv9SRRwTzoBJdshNJbY415y30-1249.6786977201
714401-7145003HArZS1GyRHRbBzbrDjfjwrNgUBgnBCUd91249.15538342010
714401-7145003FFZuWUyQcf78fwrMZw598YRdmKsarwrYd1447.90233738010
714401-7145003F5XLrhiUyEmJ6Gq5yBGAgo9bzqFJToZkn1209.20949553010
714401-7145003DZ1DusJvhat6sxdC3QFRJJyGgfxyTHvsj0-1818.2253945801
714401-7145003Cw849BuQKG9ULXu7nG2K19AwgaoutaqfM0-1713.6409505201
714401-7145003CtvnxKmcGCy91DYCosthHz3UpJrJTDJUX2807.19080698010
714401-7145003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-646001
714401-7145003CdtxVu5N1tsYJtQKKtRy5oJqqfDDzkfMt0-1518.9173696501
714401-7145003CLZrcZ8H3TSKfcJHSvp7UftSNn3C8U3gt0-1595.0625805601
714401-7145003CH4L1nmPN57d1kDvCrQmj3LZCNdkkTnWQ1108.10333535010
714401-7145003AzC8YezpRwYEJ81P9Udfpvcs3Yes52mho0-1338.6569639201
714401-71450039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11500010
714401-71450038jfsV2ormqiGNKvuZh4FSPzQFktQEN2sq15052.41751958010
714401-71450037n4R3z9s4qp5fnaW5kSx4auqcPEFrDDBJ0-1016.1019918701
714401-71450036WRLD1hw43LuDwkdKYvVtLQqnN3pGu6BT0-15052.4445314101
714401-71450035hD6NNNdERzcDgcCicwfHs7Qi9j9yzY2P0-1454.3522282601
714401-71450035Md6H8mnEt1FxJMhrFG6HraLCk3MqGomq0-1704.1281548301
714401-714500359RMKyoLp2Vw9Smq5oTCZmx3KuZzrxpSZ0-2065.4588523201
714401-71450034Ne1urrq8rSc6kn3VK2XrewjgipDGWAGN5119.43614725010
714401-71450033uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG2439.56495980010
714401-71450033YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU0-2439.5651598001
714401-71450032sEzovDJieWug7U4GExvvaSw1ZGS6gDi10-1108.1401478601
714401-714500329jaXJ8xCVH1tsjZKsBrd9zfkB42VXMgk1454.34533055010
714401-7145001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1456.31693344010
714401-7145001Ge65iBfMokxWDwQQwGm4i7E7AoMJAC4TB0-1622.7487257901
714401-7145001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg8600010
714401-7145001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P1418010
714401-7145001C7zpFpKTtbLJLmpuYsReftMqbmuCNyLnp0-1622.7487257901
714401-7145001Ab74Z7zdRcgKcw2jreTxTksmVuAjfoKxY0-1622.7487257901