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
742701-742800bc1qvun8my2tj6xmudpvsnlnkrp5pvuheputm5gutm1307.06414776010
742701-742800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25592.94004769-3301.46360780163157
742701-742800bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c61443.66438899-1447.520497142589
742701-742800bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv21459.21301086-859.1594730489
742701-742800bc1qnmdy2agwmrnazutzak59nef864ckpu7p6ww5a90-8939.3928648701
742701-742800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4557.09433179-5865.93725024496510
742701-742800bc1qkmmdww39xxx7wgt3hzq5vt7tky86hsm94huked0-1062.2404913201
742701-742800bc1qjunuraa509pt2a6u8u90n04n7r6hugww3pu6g74946.41005367010
742701-742800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf6062.45636351-9477.9372243767
742701-742800bc1q9ncevywy0yx2skvlsuegxp9e5myg7xwmyhnxyt0-4997.7185558801
742701-742800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs721.17973912-1360.492036331026
742701-742800bc1q8nrj67x5q3wr49zuxypjp0y3qw0fhzm3rhdyxj0-1316.2246798101
742701-742800bc1q5q8uez9hfh66kdtj4p7yhnng4uw39t8lwl9hqf2393.81910584010
742701-742800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71950.54887786-1126.9244978823
742701-742800bc1q4lan4e5jut75q2anslq9f02vltxdqtwy63q5ks0-3592.2994755201
742701-742800bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg3608.09659113-8324.5397002013
742701-742800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx165.44278906-4619.0000426521
742701-7428003Qr4Yy2uxkRpCdzsTAamrYcARhxxSXqY5w0-1521.0626195301
742701-7428003QR4vHurZdCgUE6HSjiJ9AYsJPF28hDEiM1190.01905785010
742701-7428003QMkvDMrkFxtexd2AHck3TusDuW9mKEAv81061.01426860010
742701-7428003Ng9cyEUZdqTad5bi5F19ZoHLdnmFLFPFd1806.47746100010
742701-7428003NcNW6zLoonHBpv6zh36ALHF231HE4C4nB3586.92981279010
742701-7428003NEs8BoPMRyWN3YS32cdjvRS8g6P5LjaSx0-3979.5231889501
742701-7428003M7hs9gHWzJGbiSZ91ixZNanSLjt6temNi0-107201
742701-7428003L7pMTwkgWRtz7723RheLWvKCApKtfVtdd8263.67799428010
742701-7428003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS6002-500.0009320021
742701-7428003Hrg1hxWbsPBCtpE1gMFfG1QYufdxs3J3q1682.03829361010
742701-7428003HSZSdYDe6dboMVruXnkp1xBEJDPHJmFAB0-1183.7600781201
742701-7428003H5M1ntVBw9PhYY5K8VdUVQKPAAq1qd4mW0-1101.1569302101
742701-7428003G97XfcvmNRh5iDxzT6bN472wWC7LXAeE60-1354.7275158401
742701-7428003F9DzVpiTwQwWZyXP434azPBMqJ4vBLnKf0-1683.7236518101
742701-7428003Ex9yfodSQGE9rt9DAPgFnepku31Cvfsjz0-2590.8295544801
742701-7428003D4adYv6pV2UDoW9zZPJ8rBpuyHwCybC341170.75521630010
742701-7428003A5TRkKDUKshnhue8gvEk9tAZmRRKBJYFW1070.25100348010
742701-74280039dsuEWFaicjQLVpvHPXhibSQb13KDEaAa0-1848.1207499801
742701-74280039FqeQiQkRiMrVhPxvS3qJPPziR792b8PV3949.20011533010
742701-742800382M72fyxKeZjdkSSRx4erEZ7KZQ7u3P3m0-8299.4073487601
742701-74280037bzkbZDTiqsri4hFnnSokWzMt4a4RqbZj1348.42566355010
742701-74280036KyizW59vBGkHX2QTXqNebFGjzbkYy7rv0-2420.1672282201
742701-74280036Dave2HNVs3uYwbu3XBq2dgaQqxc4LH4Y1517.23870585010
742701-742800367w7LwdRJNSpKVAvEeACRtYSSVHpypxwe8932.41405607010
742701-74280035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D1279.98300000090
742701-74280035Z1UXUvHaz5u8W2uQ5uZ7camhdQYAZ7Ny2589.05458839010
742701-74280034WUYVL8AhpcfuW2CJiyTKbXjeCu3vksWx0-1197.1740531501
742701-7428001Ps82xyKH19oyh4wZGtwuk6WKswf4cA7j60-3592.5654915801
742701-7428001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3900.83929665-255.206056892763
742701-7428001DR6BhhKF3HzmJXi3vTr6jPtTW3B12kEBM2598.07600000020
742701-7428001BRtYGJoi66cCunM5kA15dTGkyQcgZ5CkP2330.19321214020
742701-7428001993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ1174.78037477020
742701-74280016y1fBaATNuoXxU4mUQtdiGR8G9sZDycWP0-2929.4840000001
742701-74280016i7WnfgdGa5zb2Tiyui93gR4Zw6xNLJW0-2419.2226736801