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
733601-733700bc1qz9e757l05fhjkjnhdlv55atqyz2gqerfxgjfkq2852.15558312010
733601-733700bc1qxtnc698046u7wq4thzsa83f59v8lphan247pem2918.13975360010
733601-733700bc1qxghr776sg2n763ywxrs2c4axf9ecqaa5znse481588-0.0000192111
733601-733700bc1qvt33tm37mayz6h4kuz66qpvhe5l8mhr7ahf2rj0-9938.2288289301
733601-733700bc1qv9sz6t4x3ems3vse89srl36966pw0vxcurshn32010.93872683010
733601-733700bc1qtrgr86fv363d3825zlpen7wuywwz94llttyuw50-3837.1584864701
733601-733700bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a95000-600.0000021311
733601-733700bc1qqnpj9s4xkj6n936rn8x07e95h2sl7wfgkuv3f59936.22070734010
733601-733700bc1qqejenkt2p5srmm3ymu2hczpnkkkvpea7fcj5cg0-5059.1484807701
733601-733700bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx1439.61869852-1179.165773271110
733601-733700bc1qn8rhensnnm7ct4pqtu8njep5yxsqj6nuzgtkw03149.33838647-1588.0000120011
733601-733700bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3579.99219825-4387.31008302984499
733601-733700bc1ql8xw0jsdpmd7v6qerj0m9cjeke63c983e4vj000-2858.0252860801
733601-733700bc1qkyzjes8jp9g0q7lqk63yljqmjd69kle6regkzd1117.12310910010
733601-733700bc1qhl4u2hjlnvmemavtl0kzctvsjr4s78dqqhtt3414679.30639148010
733601-733700bc1qgz8a033sh963fw76dh5u93dvelvz74mpm2ezt60-1949.4481938101
733601-733700bc1qgn64eqvva4yltdttm9xjxwd9gu0hf55txjxq8w1922.10214149010
733601-733700bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g0-3149.3484131801
733601-733700bc1qdaal6zs4ylqg0t7snp3cevluz36hhuqg43rj0h2059.41754347010
733601-733700bc1qcm75su2jqhrrahylqt7s206frwx9es2ucmx8wa0-2017.7698716001
733601-733700bc1qavv3e7ymqdk43eey5yt9grze8x3nqn5k0pw55w2284.19522630010
733601-733700bc1qavqytalqf5a64ez3qj7p9000hgaj36lyysecya5053.36616922010
733601-733700bc1qag3yp9t580e2q3y3pv4lvhj6n9wezky7fxhrd49992.85985102010
733601-733700bc1q9z5vnh2ek5lxfss84fxrqesfhnfcac7ckg8vll0-3350.3119551501
733601-733700bc1q6j0gz2enzg92a9522pv8ums69e8q0rjc77360u6321.08219409010
733601-733700bc1q5hsg6ydul7hd2el48t7hjhqn02fnw28pkwfcqs3320.06905286010
733601-733700bc1q57lzn64qpmrc3289jarge3g7nmlfwqu8jfdev00-6328.0822063401
733601-733700bc1q0wrhp5utw5reqxeg9stm6ec03qaetkyuk9mas70-9998.5149076601
733601-733700bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj1127.05000000-754.9400877934
733601-7337003Qi3G6QrMVHqU1CQyvbSH8DiYP12y3k8bZ3399.99997214010
733601-7337003Pezpcm5a4eEse25ZyHbmbaDni5rsn2EpA0-9976.5341114301
733601-7337003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV354.33851567-4424.6209747381
733601-7337003NRZiALmhDG8kt5WbczLYws3onrcFUfBX61723.74572866010
733601-7337003LhjBJxXuDuPqTSkDg4ZDg2qq7TPm41jns0-2569.7728971901
733601-7337003KfndjggP4uFSmiTcaoVzpSDkgaVrovy2G9957.38596059010
733601-7337003K6xuf2qVJDvmKyFQG8n1VpK93zwS47KDx0-6539.6451334101
733601-7337003HsYUXjn8XXV7U58whanLEc3oqmj1km6Kn3328.92027064010
733601-7337003GVPNa3kF4ggmJfzphNtfTYn9YZYCrB6wG4785.63884475010
733601-7337003G1EbLyYxWMSSeWZZNhHXcRpbXHmGQ1hep6529.94833767010
733601-7337003Fi3iaHLZAvBLmWBritUMMfcCgSPy86cpK0-2286.1745654001
733601-7337003E3mbe1s5mVm2mPPbf1gYx6nfgG5VeZ8dv3526.98975125010
733601-7337003DoBgzi8qr4BR8DvY8NchCRqbwWQJ9ZqGr0-2919.6694589401
733601-7337003Dfh4kSQfQWnd8ZB4p9i8ueP3HrZYafsFv0-3404.7622588501
733601-7337003C7dLPQBkftTnhnQRf9JT4SWmyw7WyVBUJ0-1741.9680831701
733601-73370036DXuXaA3R53BMkLbkyZh14gvdkKRepePq0-2382.5323523401
733601-73370035hpuXQyN3Q2D7UZcXTVTgzjHjTXqrxAJ40-4786.4615860401
733601-73370033t9PxtMC3yUpT5gvjVaA4PDwaMT8xCbpu0-120001
733601-73370033VzHaZY9dd82zmAE9YKyEX8PtfbiVaeLy0-14681.9227458901
733601-7337001M7C5rLsJe9wQWtQsHQA4Y4rTe6MERxCsu1145.21205379070
733601-7337001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1318.56856972-680.149165623966
733601-7337001JehwyndFWmo4Q4DYRoATM32Dq18SpQycB1586.40467260050
733601-7337001JL4gbidhQPzqSmGwJPB2NyKt7GV4H9c7V0-1247.3596147401
733601-7337001BRnkay5L2jUNUu3dGnhHyeFa8pZp3sV9p0-1837.9713162001
733601-7337001A6Avzf7qLoDUL8Fez5bYwxDbt9vX9XNy0-1837.4497488301
733601-73370018z4qCY5jbmUFZdFR41LBWJkVyQSDi93Tw0-1041.6172386501
733601-73370018wXAZnatyBBKm7hT5eVKd4cqrzXoBF6hP1041.15324765020
733601-733700159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ0-250005
733601-73370014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW0-5263.9995000001