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
735401-735500bc1qxcjsu8fnukfal0ejsgfn4qvsn2m2z2hllhujaf1526.99219594010
735401-735500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21514.48117304-3539.4352190014992
735401-735500bc1qugrvrsf4xgrc6a7l3h6d6jdxata69smley3caf0-9165.3039779501
735401-735500bc1qtwd7hre2gw4rsz33fsc7at4yazsw0w6e7jet520-6062.6029302201
735401-735500bc1qtuyj763w4a9zv3jxl27wgsswkqhg7hfwj7l7vp0-1016.0204063101
735401-735500bc1qtamgr2evlrsdpnvtgf2p2xnwyth7wc47m6y9tz3138.08603892010
735401-735500bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f1403010
735401-735500bc1qqch3mygw5n46rf6h6psagl33nxl9zpl9mrjdsx1030.66865559010
735401-735500bc1qpgq2gn6uaucw0a9mh6det8zah9x20nlud0up4v1014.28868947010
735401-735500bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1624.0000774402
735401-735500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7818.63241269-5120.93666717701431
735401-735500bc1qkcxytjthcmcsk6eznvwn3r4jy2y7tzr9adl78s9584.34118580010
735401-735500bc1qh69nawyyl8t257nqny367d6nm880c8k0yykkxe0-4214.8999551901
735401-735500bc1qfywv27prt0ac0x64fegyhqcmgfmxq244wzcumn4208.16665540010
735401-735500bc1qfdm78yt2dn5ug2pwys2rsh8akjz5mqae3npuzz2159.79536102010
735401-735500bc1qart8t75rden0eglst63vuvcatpfrnj5xexxc3v14548.64449192010
735401-735500bc1q9xl4zxqgl7gpulx9cc2v8wwynsctdwe9js5wgh0-2886.5709199701
735401-735500bc1q7hls08ghw3x837q4365xhefljl4vr6j08nnpd30-4879.0722926001
735401-735500bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc13.76612044-1402.1593402531
735401-735500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0.19658086-2499.9990587312
735401-735500bc1q2haz9nn3vpus2kzdfkzvvvk8akk6nk0ck2zu4m0-4204.3999474401
735401-735500bc1q054zccx3ma0am8ct7rsyzl5n3xkn6w38eelrjs0-2168.7456472501
735401-7355003QY1wo9U9LhYTADcjzghUA2piTZXoaBEGq0-14548.9529432601
735401-7355003QQVccv9fo7jFtP3gPWoRStvBS7vezHPms0-1548.5182684801
735401-7355003NeJ63y7UzUbenMadgRqkKX43biZEwmsL92886.03134133010
735401-7355003N7Xog5F1dB1Zt1CvVdiiFBemZF2bFhaSp0-1238.2262398101
735401-7355003Lqcm2XVrkoutcsSbeANjeKESsNDqjrwxm6062.19365390010
735401-7355003LE4GVrXhfuJJX3nTSKsaxkfnY9EFgMPta0-1146.9424533701
735401-7355003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
735401-7355003JAFmPnicduLcz2gM1tLh4E19bqq9Ybk3p0-3143.3745894601
735401-7355003HPdSSZMnhjoLisVDiiLEqoAWrNuvaUwJf2927.83083573010
735401-7355003FZgaUn6LRo9qcbvCZuRS2kgRai6GEayJL9708.15625494010
735401-7355003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1805.06294953-1771.597745113316
735401-7355003DUJoCzJW3PezHfqS4ebGs7X6xgJniUgVh4863.63995324010
735401-7355003CA6BhVNLVHNJEmsYDgoCL94JbWdKxn5kU0-2935.7428414901
735401-7355003Az8qvQGXKSXNqLnS7qVit2oxxS4hEeoJS9164.92301615010
735401-7355003AazoyhnRU9rbpX8ZkAbySwNx6K54PL2f70-9708.8127513601
735401-7355003AU4pidD7A7WSxs1aDfh7RDLXyMJbYRH4G0-9587.7915167201
735401-73550039FJC4jsdsa5TdZJRUVZ3qpExhSxoxPqGD0-1054.1003089501
735401-73550038HXkx7oYCwN6pt7NHCMJLq5j4uvTE1WyM4204.12944125010
735401-73550036vbNhnBd2hbdWcKZoxhk3C8c5bhQHyFET1224.47322142010
735401-73550035BUgs4mAG52wCrufopvP8joJ5qjxAviyE1146.00625957010
735401-7355001NYAd6fA2dc5xowuweFUSDRqRTEzDwk285000-5000.0100000054
735401-7355001LpAPne5MfwQt9aAcNkpfnjhgLayWSRxpd1624020
735401-7355001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1164.43762089-1005.417863193937
735401-7355001EgUZ6eFM11hycJmFuH9v3TdKRQJ6XT9UF0-2027.8574614901
735401-7355001BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF5472-499255