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
736501-736600bc1qy9sztmnq9e08c283vrra363xjmj4kjkvll48sy9106.51490790010
736501-736600bc1qvkrfgv9k9afy64jfhyxzktkl390kjsk3fsntyk8788.33584862010
736501-736600bc1qutttqmw6jvt27mhzut474n0uk7sjs246m6q6hr1499.99996207010
736501-736600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l254.65775999-1043.03984033151128
736501-736600bc1qtjmml5nmce7qp87z6sykkc60wtee5a7d790pg41320.19866615010
736501-736600bc1qt7k60x87zzthhhz85ud2nvqt2mufh304jyfvmf2789.70808636010
736501-736600bc1qszudw9u92v646rt0p69denpqzalrjsr8306yv80-9106.7149325701
736501-736600bc1qsl4ke6g623j9lrm2243sqalveamzp0lsq9v6665526.47844316010
736501-736600bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1318.76536721-1476.476398501011
736501-736600bc1qnvfcwag6e342hx8r5r4qk788cufmcm2ytjueh52489.43910311010
736501-736600bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc1499.99997000-350.0000227431
736501-736600bc1qn765k7mnha00nhjs4j50trl90ulc4lxk98lk573459.08157719010
736501-736600bc1qn0gqyvfu55dwlqf493fh7a7hmkx2ln3x67quj90-2071.8874979901
736501-736600bc1qmsxetsdnnznyr8n2pt2qmuhdfsdmjztyq973vu0-8790.7073161901
736501-736600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4527.82012511-3624.20987633483470
736501-736600bc1qm0k4w093rfuld82hgj882upnsy3seqf4jpy4mr0-2489.5050603801
736501-736600bc1qlyfq7xf4rt9vne5fey05ehl7qn0zejmsphhqxg0-2993.0458619901
736501-736600bc1qlq4w9202xn3q00k3mae3qe7ecq24fcutf08nqm2071.80053115010
736501-736600bc1qg8u9gqyzrut7w66zxzurd7daqvyqp5tnmzek9y2109.53555549010
736501-736600bc1q9qqptwwju39pgqez6wvurcc99h3zs9yj77dd5a0-1320.7043160901
736501-736600bc1q6rz5cxs7x5ffuwyuu4zmla9lth2c2a9zuvflzf0-1817.8030770701
736501-736600bc1q586rfw2nly9e5khavehsschxfg72eeq3eqcjas0-3410.9084492901
736501-736600bc1q2e7hahnrhyvhgdds9vlfhmscqgfk8z8q5mp86r1377.44423875010
736501-7366003Q7JTJup6fEV2sgRSacFcdTDyynx1rsug20-5526.5195640401
736501-7366003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV1714.73545980-3035.01095956141
736501-7366003PCfDTXybyQ91Bka8HxsmJooA3QNqKJMGs3410.40842477010
736501-7366003NsmyiJANfq99UbaZBFwQ3EZvtckHV69gA0-1285.0895549801
736501-7366003MUUqn8avy8SD4Qvo32yRbTDxFUJvMHKgR0-14412.4775745701
736501-7366003Lnd7QBUg3t9zRSxtSC6hPb2UdRydbZ4MD9333.08375604010
736501-7366003LdpqUt612QFh3t11cwQno825taAz8Rry40-1137.7855217701
736501-7366003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe1250010
736501-7366003GcPPE1J38y6TnVmMDAYH1GLNJRrV2gEo91281.42307291010
736501-7366003GCGtbnRmwp1juikQ3hK6Wf1N4T94kkAVn1284.79963737010
736501-7366003FMgBKKWjdKDVZ69QEwCYZKmZL6TqQLqRE0-1595.7464568201
736501-7366003EVidNQvxZ2aFTD81Q9gyuvYHP2AJMgDD90-3459.0880808801
736501-7366003E5gpdNksxYNqRga5EEV4uuqxRwKcutUKJ0-1131.7246577301
736501-7366003DwmWHhb2gE2dsDGzzWBoquC8cAW6PCtuV0-2789.7150118201
736501-7366003Dt88huX2TRikVgUEy3KEFgyFiYtmWufst1115.41795946010
736501-7366003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-400.0006656211
736501-7366003BH3HS7R3695YUrMeNtSaCfupfNW5Wr9AE1131.54600317010
736501-7366003AFesCX4ugRUL1Aed5xFdeM5eKzJYkJLEF0-1014.5640839701
736501-73660039vRYVKtbVUZs318kwnQjAePEz5qiCVfWH0-2109.5860099801
736501-73660038yQQYouJ6hSygdYH3iwWpchjNLrZExK7Q0-1377.4451109001
736501-73660036ejHydnPD6cwJEdkMF5GttrHJ64k51KRS14411.92484518010
736501-73660035PF1JrZnwqQxTbEx1CTdGZh1Cy3XTiQJE0-1115.4242148101
736501-73660034RUBQPfmhG2gSuUxyhSsmhg2ikXqYC87f0-1281.6338544601
736501-73660033wh6J72zbsQXSCQwZbaXhRNA7GDgHsBSA2993.03684083010
736501-73660033ppAYS72P7M47bS8Aeo9Vr62fycXcn9Ep1595.74469474010
736501-73660033aoURa5KC1X4ukhTBjxQ5dPno67Jysw9b0-9333.0938455701
736501-73660032fxCwYsu5xj5yYzuxZGv5usFjCZ3HMWZi1817.79289239010
736501-7366001QKdiFjEbWPDGxYQG5844x4Lf7VAj4UiGn0-2447.4498051201
736501-7366001PT4bbBoMT1YTU7adVUtv6fbPfSE1vvXq50-3373.3154386901
736501-7366001G47mSr3oANXMafVrR8UC4pzV7FEAzo3r91260.03959644-56.6722523832237
736501-7366001FdEFqV2iEXWQbvQcqnwetiUeS9ShhZmrf3373.31451491010