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
741301-741400bc1qykh7k6p0425yrhg4rmgav7tj9frzkgn38qw9e71993.18202115010
741301-741400bc1qy2peqjmr58rz5h9096hd0t8w8z4aj3h6wxc3ck9049.62001791010
741301-741400bc1qxjsx9hnznvftkpx5hyugmnv3nxq6nq2skxtlsy0-2014.7110041501
741301-741400bc1qvcpfde6h2xmvpusvxf6ekl5jnu8e7rwh9zluf62433.21404570010
741301-741400bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l249.19257038-1699.93950762103198
741301-741400bc1qtz0t2upzn8sf3jgsnyyul7m60ngkyn4t87xz3y0-1844.0772291201
741301-741400bc1qtqq7jqm0hxvwt7elvtaxe0yne5ctgf2g69hyhw1293.62325175010
741301-741400bc1qs2a2xqxu8t0p667p5nedlvq62w65u8efjevcre0-1713.9403149501
741301-741400bc1qrchgtvu0w8s6m03fx86d3dpfu4wwnn55heyvt7jsv9yp0kshhmpq9jrc5h0-2800.0000725601
741301-741400bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21121.98032758-583.4989910924
741301-741400bc1qq5xskzl95ymxep5cr8rufsxg3yr97sgvrav40w1174.44749950010
741301-741400bc1qq54e0p0q4ftcnq7kq6ax92ng2m3j6s3jqqary7za45l6pqqk3uqqdfggjt0-1047.3884937301
741301-741400bc1qpvfn2smwdyvwexvw07afhj0n0p2xrhpu3qrna71218.07287210010
741301-741400bc1qn97hhtd7asnu5naqmetw4ytmgta9u9tpxh27v00-2060.1415217801
741301-741400bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc508.99999000-1038.0000684313
741301-741400bc1qn5nxtqe89ps48ga92ufpgz29nm999ckz4rp34a0-2235.3600422401
741301-741400bc1qmul7km6rd7fl5p0fsj7kwp29t5d29mwdwpspss0-3284.2228609301
741301-741400bc1qmfdgcn2alf2ckp6yzd7fpgcgtzxvzskzs7j7jd0-2456.5462286301
741301-741400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11042.54214977-9563.94862764407463
741301-741400bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn51880.14374465-110.0326338634
741301-741400bc1qg7ars5ld03h9zvc30pawyar4zcmljfhtj4vhw60-9116.3282352901
741301-741400bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf522.91055833-1573.3502017725
741301-741400bc1qcr5dnj6hascqx3majjs9dhxj54wjuhws38gf2f1193.83038833010
741301-741400bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1071.41414245-416.221274044954
741301-741400bc1q7k8kwfzjp6qlqqquxjt6zeuf0vl45hgx90nwea2225.17521814010
741301-741400bc1q7jfu2pqmzyrs7cy03yj8jpwc9ndf9tk5jkrvz90-1500.7938810301
741301-741400bc1q5hpaevuhgfz9q3fkn3fwdjwuzqa40l06gp88s03217.03755664010
741301-741400bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7302.66016144-1249.4863847715
741301-741400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1701.74381359-5759.9673292357
741301-741400bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv377.32194644-3397.85145010202
741301-741400bc1q2750z2aw5299qnthrwhan69stag23mx3jz20cu2704.25536944010
741301-741400bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx0-1245.5201559005
741301-741400bc1q0cecmyy2u3al73sjp9qagpddqf07y72dyhampv0-7065.2779367701
741301-741400bc1q09axlr75z4206d3mxzlq7gessxcwchl322f0vg0-1788.0708424501
741301-7414003MrQDxENvDEyhLfSirUAMffBJmbiUPJB3f0-4235.4819124601
741301-7414003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd3755.95439152-3533.6162131825
741301-7414003M4HWigx3EHPYBgowuDT23fDUN7HpSJqd90-1189.5376230601
741301-7414003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah41.38845654-1197.8363965032
741301-7414003L9PVT5iSPYLonqzLtRyucB1kY9EYmNmR14200.52748588010
741301-7414003KnUYTHBY46ZDa7ic6W8YosPtoEDLEi2P6500-2000.0001556511
741301-7414003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1051.59997000-985.1999800042
741301-7414003G2XKAxyjRgajvARonhkZ8FdtCwMQoVfeX0-1425.9131846201
741301-7414003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1037.166514020100
741301-7414003FFiYJShqM3Ub8qdj5xnqVAMXkmPYxbbHf0-2717.3102515101
741301-7414003EQtjNSeHLzxBYcu887PbrH6evX5NqxuBb0-1406.4997875301
741301-7414003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1212.39878683-1542.89867132913
741301-7414003DpgcHfL8R6kr2xDtYK9jiWqyGA5NHu7A31738.74730628010
741301-7414003CVWfhJZSqQR82SaBdsKRU1RFtsdtckhZZ0-1298.0470229601
741301-7414003CR1SbDYazyrFupE3AdtCVJwpEEGQoX6Vs1887.17500125010
741301-7414003CCwS7NB3pMVF7zifGRearzrjTmTSXAZFB0-1416.0670720901
741301-7414003B3mW39bSb8GiCXbQvno1jBvpRC3CXN5ME2099.99992239010
741301-7414003AAxyYDwJrEpLSKoWA3ontLfpHvHGSBidj2330.66633458010
741301-74140039t2b7FivMBEFkS3YPRRpA1BFNortMjLuf0-3699.9999602001
741301-7414003961sTwx1AVf9Ja4qutmvHcH1P9ZpmkTvk1291.51761738010
741301-74140038sQtEHgmVGpNbBnUFbRBujNGyqbhNwmq77609.59871446010
741301-74140038XyESQPFenySuQzzKStiRKtF6dimx1fDf2026.15645474010
741301-74140038DbKdbFn83rLo1inVQkUYkwe9dZ25KrDp0-7754.7886766401
741301-74140038CsBBMmcfNZyV2sHQnZxmAoe7F1mdTBpD2960.38542532010
741301-74140037CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe1261.57000000-1046.4900000011
741301-74140036Narnt8rJ9xJnkzFJcE3NRYtQpuEuoD7m2000010
741301-74140035q7UEpuJS8oxAs5JGTpGLcAjHd5oHFqjW7054.94980931010
741301-74140035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D3344.80000000070
741301-74140034X5ipCKGEg8nwwMkD5TH7zNhGcw8QzVAu0-11934.2030057901
741301-74140033tQUqUbKcLfaYEEpPTZ4sQkWbKrq2g26q0-2363.8246584501
741301-74140032nDX8mihs6UsVAmAdq9AxACHGmnSqgVay0-2964.9708716301
741301-74140032HDomCmXEVGsTSeScyQRGyBgU2eAV5zvX1030.90751532010
741301-74140032AWajc37Es2tp1QLfVe2E6b7JKschC18C8530.94795522010
741301-7414001Mj9gzc6Wp9VXSGWZzFkhZttGyBdonwntT0-1000.0001565803
741301-7414001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g804.21328553-1436.415899884664
741301-7414001JuoVU6CVdBjyHQJ5WVJRYAeptLWskD7Pn0-1877.9821957601
741301-7414001JgM3KHRdgSoF38DhF3VmkiG21mATk8WEX946.15520000-1065.574600002226
741301-7414001HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ1219.17862491020
741301-7414001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS11769.83387815-40.8203988642
741301-7414001Ch9PiSt8RNykkjk62bQs13XF6GARjWs5T1464.90000000020
741301-7414001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa10.46123893-1221.1000000013
741301-74140019iqYbeATe4RxghQZJnYVFU4mjUUu76EA62718.26904464-2121.893186854055
741301-74140016bZQJsaqfrnBARmdzki4froKnFX2GheZx0.00040948-1464.9005246312
741301-74140014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW2000010
741301-74140014docgpVRi1o1R8ymxGKEQdGVaJUP5MPvf0-185001
741301-74140014D6FyF6kMpj15rWu1xJ3bnJmymJRsBHjg0-1877.9821957601
741301-74140013FP2CqWi5hXXEhZCDmQq56SvkQwekUwMZ0-3350.4553914501