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
734101-734200bc1qz2fg6vgtmknq4y9c7nd22772zj82w949y4gr9d0-5040.9033908201
734101-734200bc1qxmf7kkq8s80h4s2zra3vlh0c6a7mkkvs64yrhe0-9913.2091480701
734101-734200bc1qvyvhcxxy78wtuauu8ql6hl7rddmp0as4d6h3ac1205010
734101-734200bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la1311.41382237-110.4950777411
734101-734200bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2833.00959814-2216.66714486623
734101-734200bc1qqpde6pedfrf5wjm5kt9dnvjfc9wlu6r9dpfqf20-6471.1970353401
734101-734200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5129.66050996-3425.360875211303496
734101-734200bc1qkxmdeplaxj93ee5k57pchy6gqhfk0mfpnyzqfk2026.11042921010
734101-734200bc1qkm7n6tanet9rtelpghs8w7xlsegcmsnkhkvu5h3306.63380868010
734101-734200bc1qk3mhxjvznh0pt96ghvq2mx02ard9925gs0xd260-9841.3817541601
734101-734200bc1qdsjrdyellayeg9haywq757738nqxpud2c25u9u1790.47620971010
734101-734200bc1q9xdue05eflsg7t8khy0c7vcdklkppc2ur6tu0l0-3462.0724862401
734101-734200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1173.37447755-682.61642883715
734101-734200bc1q772p7k7gruvy3xjxfhx050yf0q2703smn3pwmg0-1738.7065206701
734101-734200bc1q752wswn446vd0akgrha0tefq43qxg86xxysrsy0-1812.3467639001
734101-734200bc1q4xch596n82v9xez79635tjl0dsr0y8rc0jdumy6444.47862008010
734101-734200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1841.58989778-64.9900510931
734101-734200bc1q49jnuq3rdurwswy55yzclgyeuzg0u8v5ndlm6g0-2518.8050254901
734101-734200bc1q3eyyxq8n0nndfkfamxvanhxyu3ltgadujlkqjc0-9857.8299497101
734101-734200bc1q2dwhslkr76mxztuu77lyzx0jn9r9lqutuaht6a9839.08990046010
734101-734200bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-2737.0000649303
734101-7342003Qd6S1bQoStMH9vYuxYfkoYL9WVSBacoPd1995.35377639010
734101-7342003QPELuYTAPCFwa92WXSZJAosrVDMG2QibT0-4668.4970805401
734101-7342003Q6u7BhWA9R8PqwMMFqdd85rR7GCb7m15q0-3312.5053976501
734101-7342003PopnbJc248tTFEEAewnouaakXUYhC2XRY0-2065.3222702301
734101-7342003Pd5T4PfiAsHh3jrUCrYxx4wvJefeDypT29912.79418205010
734101-7342003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1032.93688126-972.73363851223
734101-7342003KhXW217cSnbtbheaWXJmH4jTbyffbx1qu2819.63044672010
734101-7342003JwVmrByKFvvT7BvEnCRzb7zbEnJVCjNxn3461.69353013010
734101-7342003HbmJMm9CvBFoSjpH1BF9dPrkRKPrpH4FG0-1599.6268527601
734101-7342003HUEPskUmtzPgokxSyqz5eXbiidTj3rjpR4663.06077625010
734101-7342003HRWZrjUhLtFyHAQGz6A2Ev3kBv6AsJHtS9853.05148985010
734101-7342003FfCaz6VSnyxERSKL6xUnEKEsEiG57nZUs0-2040.7196135901
734101-7342003FU3dgb2uUWBV1NPZkJ2WHMaZgJpF1JyEj1993.88207458010
734101-7342003CnDMy3z9WR6j6PEMcNXYPWvbuMvDKhUNG14622.95738941010
734101-7342003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT0-115001
734101-7342003BhQeGavHge4ictZUnsbcmHULAoXu9dMrx1729.17063529010
734101-7342003AWfNGCSFy5ELw7b31kzD6FTSuiBuKDWCa3263.21075970010
734101-734200392PWEpUJZHED9qMy3rJtFnVgnf5c9o1yw5040.71880947010
734101-73420038gzb64wAt8nmZf1BvE9T7EAg9CZb5mcQZ0-14624.2769000401
734101-734200386fJAqD6tveWgsQhDHm54vEfQxVNPz1861800.05290827-1800.1240777855
734101-73420037HNT2EpEeBM7wkcgcvzYsJvmkjoXN1BFq2513.44216932010
734101-734200374PGa4TQbJMJUkp8WU2kQJxieeKfqfgCu0-2836.9868939301
734101-73420036ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg0-197004
734101-734200368tB3k8dH12xpAnvvPjcp1QT2iWapbE9o1059.20666781010
734101-73420035cWV4X8ozhWkiAZgsFiVRxxs9NEPiZjXP1550.12592774010
734101-73420034vZbe2af39i9QGSdaJywyyaRTvywQMaPh1549.62681378010
734101-73420033XQG9mRTtfKW6yoxYtte2THrd7oxp1fLC0-3274.1920274901
734101-73420033P4DefimwJyZuKeksn4WyzvD7mNsjbMn43214.89150000-3330.05700000206
734101-73420031o6pLhzL3538CFpnEWmQazoCZFAPQQytH0-1117.2066844101
734101-7342001Q4xNsgtQcg182aqJnEkdJZNxpwn9xY7k20-1704.7089515701
734101-7342001PeiEfrmuae5jM7giadifo3z79UoBZUrM0-1663.5064055601
734101-7342001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0050000001
734101-7342001NeW6QdZSN46JM7hJvtQ5uhjKMCvoyR4dQ0-1032.4851543801
734101-7342001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK0-1311.4138436101
734101-7342001JyVugekqCud7UNc2qLR5d4A5KE1vvSG5z2806.93160749020
734101-7342001HYndrU4KJ22diWFEsaMAaPTLkFpxMGpf66863.49794266020
734101-7342001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1531.49481081-100.1221145222
734101-7342001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS2260-211043
734101-7342001CPXUzEXch4h97qRnVSxDqW9RwQ3dFfgCQ0-1446.1185469701
734101-7342001AyT1LuytHQKGBMgy34eNEn18Z1H57SwjL1604.18140556020
734101-7342001AvBqLMvnzhdxoS7BtVX7HFRBemu27sqcc0-7186.9998861601
734101-73420018G5b9SXGUR39VBRPVeiZEvvYM7XzUCocf1383.43664054020
734101-73420016z6RvAWCQjTrswr3hbHu4iEmsaxyYwVSw1563.97346843020
734101-73420016uURivsciZNxiPnLFy3zvcqzNnTLSgGLJ0-2831.9316074901
734101-73420014hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN966.99368120-1471.5798453732
734101-73420014EGUfpkDaqe3b6dSkdfUxF3vondVS8kDQ2818.19899771050