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
742401-742500bc1qzuuhjs9eznmdp7hw3mthe5st0kd5e8fxk5rltv4999.17181690010
742401-742500bc1qyaj7ctxjlx3qwqjt3q0mwupcwx7j3j5vjyqg4t2692.79771153010
742401-742500bc1qvjsce7y0wh6pkptmqh23hknpp834m3de87m3ps1405.69135111010
742401-742500bc1qt399h68hrmqpmzf5r3fdp6hncddpnrxlz9dvhxkgwz0kjrgu9fgsh9s5301019.28586597010
742401-742500bc1qsd3lq4ljq8lmftwlpp90r0x3f5wde2yk8vcd6w03yhd7y2yzsfns3lv3mv1069.36043906010
742401-742500bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv20-1460.3653309305
742401-742500bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx893.71284488-1152.4778884445
742401-742500bc1qmehrnh6dc56gywg8rfxsuupj8m66s354zhgrqc0-1198.5464365301
742401-742500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h2761.16543470-2946.01381261409524
742401-742500bc1qllhkrw53p426v057z0ym5yluxm5px6rfvnde920-1379.1646465601
742401-742500bc1qh8gk2pt28tvdn5cyjrvhq4upl8z6e7u39y7etc0-1853.9434401401
742401-742500bc1q9g9939yex4380akzvnz8c6y7lm6td2eanz6yvc1194.52248960010
742401-742500bc1q8cnt7mqxfyqhakq8kdf4xpm8x0u5rrkn3p28xm0-8328.4478352201
742401-742500bc1q4sqzc02ra47y0hq0m7qsr6rvcnnf5x83k52prq0-1317.9429085401
742401-742500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1381.94156955040
742401-742500bc1q34mx70e4uka8gv7ad5j6nh8vfva3u2a9k0a2u88328.38177805010
742401-742500bc1q2pme85gjdhnu046sur8m7yx8kcgdnc3xqmykpk1775.89075457010
742401-7425003QokHfJZEA6eLykX24dLkdWurqBiWr4Fbd1853.65422423010
742401-7425003PDc68tEbdkC7f5F7r4UCasjbU77HMqjb71377.80448579010
742401-7425003NMquijTjjEmf7mk2sxzpce2NnF4QpJpHa1793.89051800010
742401-7425003NJFc3CYDZjbo2VJLxothZzzBkmEXZY9ca0-3623.2643044801
742401-7425003Mpf56j13oVPDWdzM9qjcp3EbJPUkHnB8m0-1118.3599933001
742401-7425003Ma5KPhih6yEi2iDRFL8mf9sEqpGLwCPEW8949.46338704010
742401-7425003LxMR3bDd8XrJ928BghYoLHw3PTVUCTbUh0-1871.9900521801
742401-7425003LAAZMpjtzt1xijitxzoS6y25SNbA4Egrw1300.76665237010
742401-7425003L7ydZvUoBnBn6hUiyHLau6wtSxqQpqnbQ0-1777.1168658401
742401-7425003KgcxL8jnQRqkPKzBUhLSDUF3ALXciffwU1065.81634264010
742401-7425003K9xKHtPyAm57wKVxVBZrZkRPcix2runJ10-8949.5485943501
742401-7425003GDP5eFQxbtJjFk95aRuMXbpKcrJNcB8Uz0-2694.6288551401
742401-7425003BXJSUUrnpGh8Vvt8CFF9NyBb8Nbd4tTUJ0-3994.5120448901
742401-74250039znGHKf76ph1Uznru2aUb3DwpoWqpVYeH0-1408.6567642201
742401-74250038LpSjTji3JDNap6Xax4EG5WKCW4yS5KYc3994.40537806010
742401-74250037WEGwjc7KuYz8PsqcWDukY8MQ81DrrRCn0-2129.7271246501
742401-74250037G73SbWhJr8jTKMDESBZDAc2ULFzWynN40-1094.2854202101
742401-7425003676LCQQJmsB8VEoddej5FxzFPNwzCjazR0-1301.5404455001
742401-74250035hbbaaUiCNd4VehSKrG4aqY1wsFPzjqSD3623.10917533010
742401-74250035L2miqEo4apiBmUkNmydrLYrtSztiW9Sw2129.33303805010
742401-742500339tF94D6PfAxjsj21AspRj9vnBoZq6nwM0-1065.9460806901
742401-742500335FT4sBVGZau384uji3Zut2LsomZ2tgs11317.72531769010
742401-74250032JBfbWuo2QH2a2TMkhCcqbLNzmWF21JFG0-5001.1119854101
742401-74250031pt9qgF3M4x49fQsYeiGZcAeb8uiv9uu61869.47934340010
742401-7425001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1834.50836987-1114.5083698721