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
742901-743000bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000313001
742901-743000bc1qytjrhq2te0knltlwmx2n6gzqmgkfz7zd7aekcysyvk6xnvrdvyssm0uejx3371.23422096010
742901-743000bc1qxts6fh5t4wy60x355f02ax7wswsr4g5633lgkm1085.01276844010
742901-743000bc1qvkw6yjf5g32uuwqcyd9qmsanxlvhg88ccgu8hd0-1297.2444136801
742901-743000bc1qus3xhwcxs7xzs4ls0ye0ypv56j7pdkam56lsva0-1324.2852326601
742901-743000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l25518.36158574-6052.10861891129135
742901-743000bc1qtadd3npp5j2gkc8np80sv0cpp3shgkswx7fj5d8018.77596600010
742901-743000bc1qt4vgq8fv4pv9uuuwgrv5vmglzpa8nng8gfxp2c3770.63099307010
742901-743000bc1qssek9wy65gdc7dn4yaulrx2j4datv77uq83u241740.98670700010
742901-743000bc1qscc3h7kkzdrvrrtah550fp2ljgqdxc9cnjl0es0-1624.9999847901
742901-743000bc1qsatlphjcgvzlt9xhsgn0dnjus5jgwg83dr05c61348.01972980-1358.206392972277
742901-743000bc1qs3y0vplp2vs6hrycch8h23llu5a4hevwaj29wf1041.88898024010
742901-743000bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw0-1276.1195714302
742901-743000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6645.00243397-5630.58322688378464
742901-743000bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn50-1102.9334355703
742901-743000bc1qlhhdvv0q8hqgwhut6nndr2csw3h6khlc7xyvt71069.37517772010
742901-743000bc1qjlfzrrm8ucj8pttscu284wrp4vtg7nmvkn8uv23333.07069236010
742901-743000bc1qj0ecy9g3fussfhqt5pu4hqgh40ddknu8ymsl3f1317.34854404010
742901-743000bc1qhxfxr08cepws838epdxe6ap6ccclu3r9lzru6v0-1045.1791048101
742901-743000bc1qezwk2r4c7t4a7a44cysgdhuxd0hw4yd8z30ju98897.64489653010
742901-743000bc1qewczdzdessl5a0z87qz3re225rj6904z886tnz0-4944.2705953001
742901-743000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf7452.17983707-7444.9995534157
742901-743000bc1qerajnjqkzw8mkvezsuf9tj0s7wpturg2p36x702111.76574230010
742901-743000bc1qe4warw8vy3gs0ksnxas757epwdhtyyhyjcnn2v0-2116.1459219301
742901-743000bc1qd4w6fcaqwqt5v9epva2yhke95hugnf7nt038fw2555.03778733010
742901-743000bc1q8cexgrmmay8ut9v8lfawpsclngzcccmh0xnxqe2019.98900000010
742901-743000bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1702.96423459-1600.0000377631
742901-743000bc1q6zfe8lwe7pxe7p7rc9lgtpqplyt6mztgryvdrlsq3qcmj5x0cazsjmxanl0-3971.2342668001
742901-743000bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg2550.27752013-2740.7506804036
742901-743000bc1q2hefxjg4vud7cwuh46nw3uqrsenllktq0ljl9k0-1469.8058319001
742901-743000bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx4838.41990020-5241.6106024158
742901-7430003QMWR5wTU7qTa8ssraLyHkU4Htf7ux3nSX0-8901.4692645001
742901-7430003Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE42020.10000000-2019.9903500011
742901-7430003PsTVt5gHQzd1j3TmoEKhyY1qWXDi6GXg70-2390.4738392501
742901-7430003PCY8Xube5bDJvXS4cuTbJX1bfASZETVUW2061.66982432010
742901-7430003P5fegx652gMtaqpDEgeVx4FDo1uyY7ngc0-1117.9991714401
742901-7430003MzqjvkQ1fduBZRA8RJZcfnrLyvTMsodqz0-3947.5557325201
742901-7430003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2274.33988276-2365.91635363229
742901-7430003MgTgLfEQtvpmvaspwTG8ZoyKVZrvjMEea1258.92027045010
742901-7430003M5zkAtZxAcM6iAttz5oiG3NXxxYgQxsG54905.62623893010
742901-7430003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe1250010
742901-7430003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-1000.0009320001
742901-7430003Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt0-1057.6605666302
742901-7430003JiJt1ZrzrzRREMnAESyecnMPx4xGAfNcz0-3584.5676467901
742901-7430003JKx5rXQJDa3f2xDzzFuetNTqaPMSvmadC2388.93847459010
742901-7430003GjCejnhQ5fYRmgFgatDf3unK74xBhKjzC1289.40437956010
742901-7430003Gex5znM4vYhr2zQdqCbKiWdfQgzc8AouR1666.23118291010
742901-7430003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG1046.69068601010
742901-7430003FP3bpqY9EoqPJTXUEjRcrPqBwCKWwbyV20-8219.4997881201
742901-7430003DSSzdTH63vqvntBeUgiNeehLJJQidtWpa1162.44286316010
742901-7430003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-1000.0027885012
742901-7430003BA576mKoxFBu8u34HnEjnTYwXvknqKUPP0-2572.0946861701
742901-74300039axFyNTq4yFH5MGKArsxNovKs7ozE2e5B3817.80776687010
742901-74300038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX2966.14000000-450.0002074831
742901-74300035tS96SwhxuQKWbWj4s38DCRhKbT4B54320-1693.9224645701
742901-74300035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D2245.56000000-1587.93300000101
742901-74300033Qbm7z7Ty8j2NkDGVZtMdJRNnZgy4VX4U0-1743.6242117601
742901-743000337KKMeRifqQqhHpj12cLepaavcErCG6d60-2280.9911652401
742901-74300031h9dby4u6Qih4GzjRsWn3CZgP6kb7sZCj0-1699.9999104501
742901-7430001YfGwjnuRdfBBxCQMrrhhmkpwD3aaFBXd0-1000.0000273501
742901-7430001NqNo45DD6ryvA1kQ7MCGgSHrCQRRNJGVL1207.937942310130
742901-7430001KjSyrPGmPngMZrdFyALk2njxSQG1M1ZMM0-1319.5304841201
742901-7430001KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR1000-1000012
742901-7430001JyhfrWUvd525311a5dUgcY6c5VdnCCPBD0-5779.3082237701
742901-7430001JwpXwHeAnxBHtT3YRMQ84rEGA2Kvp2Qqg0-1000.0000328201
742901-7430001Jw4VWfdB8zBorPf5xk6GaZds7X3kP9wDm0-4619.9229048301
742901-7430001HMUjMBd7EQfTEqdaG2Z5FGuEFdLqadxPQ0-3592.5654915801
742901-7430001HKrGmgY5W2FyU6FZhbT2Jd4cyLxpDXPYo5689.30822377020
742901-7430001GfaQQ4XXqtrVXKhcS7pYgEKx8ZiFtrwEF1376.31396597020
742901-7430001GBKCmoZnyBpt41n77si2kudW8TrXUt3NN1050.39264789020
742901-7430001Ez79M7pPCXWhWUwBWLoNtHcN6YGdzLgug7717.70414573010
742901-7430001B1gTRphFdSx5MBRgKfh2SRbM6XhzEfVTX0-7720.7041501901
742901-7430001AAiaUEQ6JXikk8eLFWBbeyoP85an5aux41188.88048412020
742901-74300015fe3qyXbtR5riHAeTiUrCJpiD88FcEYN74389.92290483020