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
741201-741300bc1qxjsx9hnznvftkpx5hyugmnv3nxq6nq2skxtlsy2014.71100415010
741201-741300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l227962.31841228-27190.96116847140196
741201-741300bc1qtz0t2upzn8sf3jgsnyyul7m60ngkyn4t87xz3y1844.07722912010
741201-741300bc1qs2a2xqxu8t0p667p5nedlvq62w65u8efjevcre1713.94031495010
741201-741300bc1qrlce50wlkulz390x6mlxpl5ujyr8gr3y6jvj5r0-1882.7507311701
741201-741300bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju02749.59134179010
741201-741300bc1qn97hhtd7asnu5naqmetw4ytmgta9u9tpxh27v02060.14152178010
741201-741300bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc0-1561.7301506904
741201-741300bc1qn5nxtqe89ps48ga92ufpgz29nm999ckz4rp34a2235.36004224010
741201-741300bc1qmul7km6rd7fl5p0fsj7kwp29t5d29mwdwpspss3284.22286093010
741201-741300bc1qmfdgcn2alf2ckp6yzd7fpgcgtzxvzskzs7j7jd2456.54622863010
741201-741300bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1119.37113712-1039.07836657911
741201-741300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h28748.71820249-112335.08237439648467
741201-741300bc1qlh8gptmnfmczssapq32mnas542nndsze9wwp6tffyvyqcc3t8ntqhetwv80-2973.6716221501
741201-741300bc1ql2kw6p8nhqkjs0kuh85pg23fercmd8f6glxclx0-7150.6603889301
741201-741300bc1qhkdxmsnetuu5c3upw8gn7kencq92ypmx2s89np0-1967.1203674301
741201-741300bc1qg7ars5ld03h9zvc30pawyar4zcmljfhtj4vhw69116.32823529010
741201-741300bc1qc5mjkzdt6qqar03aznnh3lmd5kctst7swh5rn50-1210.6618403701
741201-741300bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1008.37971153-317.254262857150
741201-741300bc1q7z2ezqv9j5qkwuj938q38y6d3xr2u3lh3wz7at0-4887.3075069801
741201-741300bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry91262.44286949-1165.2453390498
741201-741300bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1815.46984348-2493.58802702822
741201-741300bc1q5llrmuzrgt46zvhk32x8dsf55f566p39ewc6fu1751010
741201-741300bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d710000-8992.0001643113
741201-741300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg11954.48431142-1248.1392002353
741201-741300bc1q35ey6tw0xzrhmed9x4qptzwgs8xknwnplkhz4p0-3365.4611438101
741201-741300bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx6837.99990341-5869.4202820927
741201-741300bc1q0khxauk7e2mps0cf9fmt2wmp8z3u40esxvwprg0-1496.5401731701
741201-741300bc1q0cecmyy2u3al73sjp9qagpddqf07y72dyhampv7065.27793677010
741201-741300bc1q09axlr75z4206d3mxzlq7gessxcwchl322f0vg1788.07084245010
741201-7413003QR8nGnSB7qUN1K3Mz316Kxn3supV7Bsg90-253001
741201-7413003PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb1058.40737049010
741201-7413003NUaTjtwFZFFp5tC6xqSdXhft6pw9k9Snt0-12153.9928778801
741201-7413003MrQDxENvDEyhLfSirUAMffBJmbiUPJB3f4235.48191246010
741201-7413003M4HWigx3EHPYBgowuDT23fDUN7HpSJqd91189.53762306010
741201-7413003M219KR5vEneNb47ewrPfWyb5jQ2DjxRP6101266020
741201-7413003Ls9YG7RaL9UNFr5PQaMEF8dBHQdUWBEgh1297.99904128010
741201-7413003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS27344-26119.0112400037
741201-7413003JZq4atUahhuA9rLhXLMhhTo133J9rF97j3918.69421000-15000.0001870022
741201-7413003HvD9VXVAwy3iq3F8q6gTnDF6SCdFYvFLy0-2418.0419841301
741201-7413003HqFexDcMEFDmQ6cpxun35WhodY7MBiJAJ0-1606.2777476201
741201-7413003HbuCKcueDxz14k9CC9MKZ9pcVx9kgPzNJ0-1623.5338076001
741201-7413003HUg4ZALzu14hA6h7frLbc2beUVaGwkfxZ0-7984.1658651801
741201-7413003GFfyrJiUKSPy7LWTe9xK5C8LHQbsXS8xw0-1104.1691008501
741201-7413003G2XKAxyjRgajvARonhkZ8FdtCwMQoVfeX1425.91318462010
741201-7413003FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE0-2449001
741201-7413003FqLT4YdPzRFbAPwe9LhrAGHWW7U4wYEYY0-1073.3014154301
741201-7413003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1430.111764710140
741201-7413003FFiYJShqM3Ub8qdj5xnqVAMXkmPYxbbHf2717.31025151010
741201-7413003FEtjKv1DCMtJGY9S5ywfyog3XhgeDxqtq0-9169.3589537801
741201-7413003F6GPjTQqSDQP3R2PwV4vQkfcBZK1t5sb73534.99500000010
741201-7413003EfZUFM7MLQAGuJCHv2qv2VVhVthziffHM0-2725.8936069301
741201-7413003EQtjNSeHLzxBYcu887PbrH6evX5NqxuBb1406.49978753010
741201-7413003EAT2r6dkbL9d1LkjzawBsowfYJnzkmgUQ0-2139.7888007401
741201-7413003Du8aukKmhKCpSFUyR13wdHfYW7kRd3Jpk0-12736.9992819701
741201-7413003CCwS7NB3pMVF7zifGRearzrjTmTSXAZFB1416.06707209010
741201-74130039wxgMXZVVa2MQ7vmbfAP5hhWmRqD5agod0-1294.3690092701
741201-74130039CNN7iL8JRk6jwZ5UGhB2UXNRkhdBXjJn0-1881.1124775101
741201-74130038UPqfRXtaVvGosHQ1cSKBShguQvLh6d2X0-2161.6046073101
741201-74130038DbKdbFn83rLo1inVQkUYkwe9dZ25KrDp7754.78867664010
741201-741300389nd5ky7uCX425wtc8LVhmAmwc4p7XbPe0-2602.1043861601
741201-7413003878Kkjw8xn3wZRYp61nd57yNfsfFYsCSD0-3030.1334882801
741201-741300374JkRikGzXG1hPFiW4dxmNfCXXQFQ4csb3534.99500000010
741201-74130036UoHuZn8PmeXouQyzdCGZ83MsTUchjoJ40-257501
741201-74130035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D2535.79000000080
741201-74130034X5ipCKGEg8nwwMkD5TH7zNhGcw8QzVAu11934.20300579010
741201-74130033tQUqUbKcLfaYEEpPTZ4sQkWbKrq2g26q2363.82465845010
741201-74130032npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee750-135012
741201-74130032nDX8mihs6UsVAmAdq9AxACHGmnSqgVay2964.97087163010
741201-7413001Ly2GxaibvzFQD9NJ2JFbeU9J5HusvgrPu2799.99825926-2799.9983077812
741201-7413001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g15124.80061675-12475.281268261892
741201-7413001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk176.04700000-2748.9992000033
741201-7413001HXcR4SHXJseAXhW32PwCm2Ec8UQunpWJm1897.80000000-2341.740000004424
741201-7413001HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ2126.66328816040
741201-7413001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb1499.99980000010
741201-7413001Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd267.80000000-1452.0045279313
741201-7413001AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu0.00060256-1165.6703012721
741201-74130017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp817.20000000-1283.9000000045
741201-741300171bo2B8MnWmgF5Sjq4ndVt7gPPJM7tudD0-3233.1617505601
741201-74130012eZiiU5mWu83ptXHLbKUzXgyoK5PnQNV70.00031050-2799.9985697611