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
742501-742600bc1qzuuhjs9eznmdp7hw3mthe5st0kd5e8fxk5rltv0-4999.1718169001
742501-742600bc1qyaj7ctxjlx3qwqjt3q0mwupcwx7j3j5vjyqg4t0-2692.7977115301
742501-742600bc1qvjsce7y0wh6pkptmqh23hknpp834m3de87m3ps0-1405.6913511101
742501-742600bc1quwlq53cnqhta3awnyufza3rxf5ef7dae36nvnr0-1677.2300410001
742501-742600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22413.99283581-3033.26412465128193
742501-742600bc1qsd3lq4ljq8lmftwlpp90r0x3f5wde2yk8vcd6w03yhd7y2yzsfns3lv3mv0-1069.3604390601
742501-742600bc1qs3uk59gjal72w8kaj68jw0w80jzu8fr6m4enrq1125.66508651010
742501-742600bc1qrd9jumhneezwtztrmm4n0n07scukrfpzle00n43k47cgy5m7klysfpcdpu0-1688.4891177402
742501-742600bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-4500.0000160001
742501-742600bc1qnqeq0v94969cm87nrdfrz5muhc7mdmfuxzhtpdufsj0cfraet6rq0ztnxw1658.89096376010
742501-742600bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71324.88468424-1517.15365452810
742501-742600bc1qmmrtkdnjx2zqm93vv52hn2dhp3y9e7z8aw3nmu8300.71187244010
742501-742600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7165.21581733-6232.36866078546577
742501-742600bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr973075.90084363-565.72361264112
742501-742600bc1qj079k3kda306934c4t3nyg6zhzeksfg928d2vz3981.38473613010
742501-742600bc1qhgg4m98xyhqk94n9npdxtpmdw3j0pv8wzn92jz2420.94375059010
742501-742600bc1qg0lcds8vm305jfxy0vx32ec88nll9lpsj96f4z1596.23001200010
742501-742600bc1qfh6ecnyza6p2r86sx03mgjqdpd89dddu94umxa20795010
742501-742600bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf14611.10188819-22233.1347221923
742501-742600bc1q9g9939yex4380akzvnz8c6y7lm6td2eanz6yvc0-1194.5224896001
742501-742600bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz328.37791647-1069.917614754868
742501-742600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2435.55105544-1093.291249911112
742501-742600bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1319.99993765-1323.2826146311
742501-742600bc1q6zfe8lwe7pxe7p7rc9lgtpqplyt6mztgryvdrlsq3qcmj5x0cazsjmxanl3971.23426680010
742501-742600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg609.10995453-3831.2074324027
742501-742600bc1q34mx70e4uka8gv7ad5j6nh8vfva3u2a9k0a2u80-8328.3817780501
742501-742600bc1q2pme85gjdhnu046sur8m7yx8kcgdnc3xqmykpk0-1775.8907545701
742501-742600bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx12387.97983951-12305.5242579822
742501-7426003QokHfJZEA6eLykX24dLkdWurqBiWr4Fbd0-1853.6542242301
742501-7426003QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD81734.28255534020
742501-7426003PDc68tEbdkC7f5F7r4UCasjbU77HMqjb70-1377.8044857901
742501-7426003NN4ZWN5xY3HUoraJoBDJQFQ826ei6eEaz3592.48585127010
742501-7426003NMquijTjjEmf7mk2sxzpce2NnF4QpJpHa0-1793.8905180001
742501-7426003Ma5KPhih6yEi2iDRFL8mf9sEqpGLwCPEW0-8949.4633870401
742501-7426003MRZAGmNgjYyPk3Z3mWz5eyVSabNqvVW5b0-2999.3541187501
742501-7426003LAb2rtcAdG1PStAZVhYXo8DioZ8rGMBjd0-1138.9300000001
742501-7426003LAAZMpjtzt1xijitxzoS6y25SNbA4Egrw0-1300.7666523701
742501-7426003KhHaWbVNuNj29cxc4JhyQP5JKLv7x1Q4K0-8990.0498563001
742501-7426003KgcxL8jnQRqkPKzBUhLSDUF3ALXciffwU0-1065.8163426401
742501-7426003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2500.0001060001
742501-7426003HSzdHLKEr9UPqaBGMspUjpB6MNFQxgiKa1184.70295282010
742501-7426003GhZecp4RWcBoXcuoaDJ66QUV2eqM3PFiV8941.81301657010
742501-7426003GTzhHqVTrLWTwstuu1JmiTg97FkffBHX11064.32627317010
742501-7426003FRMghJN3VJaWKcDGt3R73235M1Y5kou943011.61121022010
742501-7426003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc14403.57900000040
742501-7426003E75S4jRA7bzfF3gactSU1qFxWmYedziGR1526.69714554010
742501-7426003DCDWgtQDTK1CJH3nDnakktxaWAKWNa6Zn1851.11613272010
742501-7426003CU2zzUy3Rzofx9NUT4fYxrFSRHNVAY9Hx1374.67374640010
742501-7426003Brie427BFZbERccJ5hUrxvhQjTvcGfHCE8490.04985112010
742501-7426003BhEuY7SowfauR9j3Znv4vmsKcpb9L1v1c1201.55971781010
742501-74260038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1134.39554000-876.358540001110
742501-74260038LpSjTji3JDNap6Xax4EG5WKCW4yS5KYc0-3994.4053780601
742501-74260036GGj9qsahTncNpxeBCC9JZwfscQ3wsEQY0-4224.2662508001
742501-74260035hbbaaUiCNd4VehSKrG4aqY1wsFPzjqSD0-3623.1091753301
742501-74260035L2miqEo4apiBmUkNmydrLYrtSztiW9Sw0-2129.3330380501
742501-742600347dPyKR4grFudMxTx8QQx1tkNbVrv3VqA1848.28697857010
742501-74260033ewMZ9Mh4CxrPjzHXfsNoHiEw32hRp22n4998.21926738010
742501-742600335FT4sBVGZau384uji3Zut2LsomZ2tgs10-1317.7253176901
742501-74260032JdYLnr2x5n3CpyLSuMepYkAdsnqEXJzs1316.58810362010
742501-74260031vHLVesVUUXYXC8fq5bULasHcW4z3M64h2592.18871654010
742501-74260031pt9qgF3M4x49fQsYeiGZcAeb8uiv9uu60-1869.4793434001
742501-7426001LyaVPFJitWQEqKBWvwRXV834WLApSz1X51450020
742501-7426001KsdgMtjgTbteHzX7CqxS8RrCC1bEVjC230-3592.5654915801
742501-7426001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2585.13514968-1070.789555443171
742501-7426001FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF0-12386.9800000001
742501-7426001FCMGmQF43v8iFGhpzUEaLswTjR8CMZwSR2000-2031.5000000011
742501-7426001CiRR2zhYv7jVg54NutsYT5pRD8cRaAXYo0-1125.0000999001
742501-7426001AMKTVNTYZb8kBRREUWDvrPfMZXyWw8rBu0.00029317-14720.9565142315
742501-7426001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa4500.04000000020
742501-7426001993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ1217.38863855040
742501-74260017cCR2UqFxgatZzLq9daV3EAsECmmYBAkp1121010
742501-74260016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2309.48980000-2100.9989954826
742501-7426001155uyzcGh3KDJhe9P6KBvPq5XpGtHDHkn0-120001