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
734501-734600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1033.74582540-1281.1770322848
734501-734600bc1qwggehpvxs7ccqwf3jc3a2scn4lah6n4hpu7m233229.21989173010
734501-734600bc1qw93v0dmqmjsy6ee4qsd4cqklvywqr3wrvzldjx1784.18797953010
734501-734600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l27897.66715312-8065.49426834145131
734501-734600bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1967.57160800-1696.4119140999
734501-734600bc1qrvjch2q0mlnqaj072ah8jmy7dfq5a9pg663adz4645.79133113010
734501-734600bc1qnhqqf5tguxuzyxzx7a477x753tahr0x7s9fqes14622.11489633010
734501-734600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h376.15395606-6134.03842961102478
734501-734600bc1qf6yh47zt7nfwm25h8cuf7asner0nmjachyd2xc0-14622.3208682201
734501-734600bc1q9tme7jfexvwzhr7t24qtt6l4sg793x278q45rm3294.95661884010
734501-734600bc1q6hnvfj66frg8fdyyjlw56dr668hyvaeywdhu0c0-2025.2730289201
734501-734600bc1q2wkzhznd8wycv68hrsy4tkpz6lxu3th83s2x8m3250.62150093-0.0100136011
734501-734600bc1q0e32a5mgcl94x80wzmu2jfav20atcrn0y5aynl0-6434.3616471801
734501-7346003QZunscW9GDMsHYUWqW5ak5jDhFEyRVfCx1544.69768243010
734501-7346003Pj9P9T1b2Y5uiaxushqwXpEYdFAUQZjz90-1964.3214217801
734501-7346003PJpVbPna5TwJuGUWcuzrqJKPpisvuQTFc0-9828.6174519801
734501-7346003NDdbfwa9LN6MDi3Ta1K91bzdsbgLtFyq10-1994.5957618501
734501-7346003MSgtHcAA5Pp5J1cdcXwC28oAfuLaRyso50-1969.4875561101
734501-7346003Lrc8Mb47AEr6pnmesWhKeXtyZEMs6Vs5a0-4651.6081304101
734501-7346003LpyFU9TZnrXy1HQN4U7dJ4Lk2aqMpsc5Y2511.79942672010
734501-7346003LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU1133.949380770600
734501-7346003LGPwtRxow6XxVmCXwxama4mpsS7Sv8Wai5008.54285492010
734501-7346003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-7500.0156640005
734501-7346003KSM6jW1pL1b3nPd9mRiZ6EdvMEZx6zGqm0-9805.8180498001
734501-7346003K63sCqcE9SJ3BZkQZAojJJzASbVU6WVP12023.53906974010
734501-7346003HpS4iCN9eRj6W6DPDB8NyWWXheh9HZUVG0-1784.5599822401
734501-7346003HeVDAGB3Eb8tmEfTEpwRNgvRa88sF2SDw3367.97210041010
734501-7346003HZtva8JzRQZhymtikDMxLBq8D1JB8K5X30-1546.7716321101
734501-7346003HYDRC1o7uhBCFkPLYaijVDBWwLCCndLiw1950.28642901010
734501-7346003HP5X6Tc5vWRi8XLYc49vuN79Cs1o93k9Z0-9907.5093104701
734501-7346003FcfPqNqUcUcxhrhnpPfnddZryRQc759Qx0-3234.9249831901
734501-7346003EbLWeS28Fpi7wPwGQM8DDcN9Se2GDFwjw0-3300.0489600901
734501-7346003EL3iJv3bbVGb9zpCHYkE7C7hbeLqkY5uJ9819.98278971010
734501-7346003CzQ3Rz3tinB8BaRXkzt833Cy8tV7FgW279907.23912304010
734501-7346003CV74t9gvdsZ2kB5jJ1pqoA7h3x2qPtfdd1917.71123279010
734501-7346003BNhp23Nk75hQi1ZErVpYm7cAu1n7ESLbQ1978.71282108010
734501-7346003AavxiLZS372EEsGN4uhs8JNfjYRsyJFm20-5012.2574017301
734501-73460039FmUPJi8RNRMKNLa61FYevyjjfzf961jN0-2512.5385240601
734501-73460038KWPzFy77MW9yJRkVZvTPDHZV26WH96WV0-2782.4663755801
734501-73460037Eo2aWMH7N6FnA6F4fR6FfhAYmFZYw8hs0-3373.7357697301
734501-73460036nphTQ9zfjYAJbiAN2eiYENeFeUaPjQAc1543.57337132010
734501-73460035UUkzpVv6W5HJZDnGikJqZWbzRCZb9Fcd2781.30678988010
734501-73460035UPoBrRhTC1w2SmU6n771gNKsYyjMjCGE9805.65102125010
734501-734600352kzUHQjFMx4KxJEHWuQ1Tykcugzc82YW0-1612.3278972301
734501-73460034qfRu7YsHYzXqG8RBGsvdwSP8bCgudYjZ6434.10772866010
734501-7346001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk4500020
734501-7346001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g100.50892924-1166.589796254091
734501-7346001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR7750010
734501-7346001H6Re5shDBQ8PBkPDxgVZ2DdkbrK6F6XoV0-1927.6587785301
734501-7346001G92d4EG4gNhpbuT9JTLLRTL4T85b6p4MP1700020
734501-73460018i8D9BACP5Wkha3UtUdr65uirSKJyT14N0.00027741-4665.2012774011