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
740401-740500bc1qywa0rdqn90954fz3nzsjrqffuta44vq8mglerj1024.90877549010
740401-740500bc1qxhmw7j07qq809ancnjyp7xn0zau2d9g7naes9g1160010
740401-740500bc1qwpmuw23c9kekkvcykv0v9xnjylu2gdywaanhd00-1973.9966658601
740401-740500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21935.37021315-3275.75060221154148
740401-740500bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk1770.22351130-1650.0000174011
740401-740500bc1qtv8wy2tz479wycc3d7ulq6h2p98rt3wpwt35370-1750.2962870801
740401-740500bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1275.11479239-1110.3875767577
740401-740500bc1qsrhqfv7kg9cxw2626mmwzll85l4rjvrd7rzljl1426.49334603010
740401-740500bc1qsflaf5q5dde6823z6ja9qpcwfp377758kjjjp31750.25786674010
740401-740500bc1qs2ww0eh0mjm6y48q69lya3svzyar58zuaj89d00-1426.6476197301
740401-740500bc1qr66msneg8j238xvufw6zapfaefdjxqvq8wjy730-1890.9957574501
740401-740500bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh1024.99997524-17.9500589423
740401-740500bc1qnc4uhkqzfqfmj0npw9ku5232a9nkgwary5v4w41078.39270955010
740401-740500bc1qmwngxa6ddw0tufc6etxeq7m4m8xwlmddwllvdm0-2424.8384140101
740401-740500bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1386.75016371-1620.2717183379
740401-740500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3223.11047871-4452.64562031284511
740401-740500bc1qlf7duqntaeu8mfjhjs94acssptzx9u0mvv8gjh1229.79925082010
740401-740500bc1qjc5q8sym7ygzgn4wr9xdn8fedcq9ydlptnf8lr0-1128.4517005501
740401-740500bc1qhnuhjc9vwpyluufrpw7s58e5thvp87yku5kcrx0-1314.9662084101
740401-740500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf225.99991877-2615.0001263724
740401-740500bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1757.74403998-1620.275090813867
740401-740500bc1q86xqva99h35lq2hnm5svdxfyh2vgcx3rldua9r1314.95232814010
740401-740500bc1q5x92rf5vmvrn09zwdzqsh0vhdsg7uajynff8yl0-1319.1173630401
740401-740500bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71000-1012.8981909212
740401-740500bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx2999.99998657-3850.0010524612
740401-7405003Q6he3638Enz7oVgfdYnSsdM42DHP5bw8Q1890.96152275010
740401-7405003MRqthW1AD3c5hgcVzEVfSvazW3KDCXYcr2424.73004863010
740401-7405003MEHzHcCxK4w25vQKPAXx9hs1Zm9LfLBXj1972.57061678010
740401-7405003Li6GLD4xCfG6SJXsGyTqHuyB6kXdhhGbB1548.69531052010
740401-7405003L7MqzpoP65vvLYKqdKdj8mRDDxFqnsNhf0-1548.6988055801
740401-7405003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1850.0067260003
740401-7405003KmUMADbSgTw19LoSM3kwNYvQFhGPL4nki1708.36190830010
740401-7405003KgWZYGiP6F9NAhkgouyQtH5PaUHKwo6ar1606.21875745010
740401-7405003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1358.33310000030
740401-7405003Hy1TyfStxmcZvbUtoGiz19E24RWs7CYnk3863.23522038010
740401-7405003EttHTerx8gZh8RfByZxZtCjvT1DVfZ2zZ1588.94249803010
740401-7405003E6gDXYGvjjc5j5Fwr9pASvamLhvPJr2bJ0-1091.1972949301
740401-7405003DugPXBKXLP4S9XxX8mt6DKmdLkKGduvmg0-2008.5369691601
740401-7405003BVo5wTWytRX5nWbneewMXM9n3ys51wp4j2008.47180908010
740401-7405003AmVs7rhccbUtibWbeAQomUL3zao2KYHPb0-1607.2193413201
740401-7405003AST9cqpz6caVLsjm56HME5M4XpAsc6K420-1229.8151727801
740401-74050039zB85iCd9EkpTmeZnyqKURfjp4uo4fJBt1091.19281669010
740401-74050039wFn4u6e41KmpgS5yoVk5KWwvYD9BSTrz0-1592.0425388301
740401-740500375B71DCNib3VucttUwQhVRSNWM7f3dqZJ0-1086.5303395401
740401-74050033j8FRADU7RHzWRzqCynzpptbNvQnJCzDC1319.11543751010
740401-7405001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK0-2770.2236000001
740401-7405001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2816.94855752-828.357296044026