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
743901-744000bc1qx5y8wtlggxc9grx7ch88n0hl5ngql9z7y3kpna5426.67703984010
743901-744000bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21084.42042826-3000.17256260104140
743901-744000bc1qr8ujem26u2rdqv2pps8hggrwdz5qrmk9e408ma2254.69469678010
743901-744000bc1qqa9l6uqyhrcv526tdlhe8dplnvxqw5m44lzjw50-7959.2096252301
743901-744000bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg1602.49996629010
743901-744000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5218.18288710-5983.90664642333459
743901-744000bc1qltkn3pp2xa095h5r9ccrru9xrs22jmpw9wdysu2429.51370790010
743901-744000bc1qlkau82nwkk520ngfhj05qys6kl6440tp4wuvfkewy8r500dd8gus9rhads0-1438.2891069401
743901-744000bc1qleezph5rg72wuy60r7af80xjylffdg4xhvpd4x3174.56675159010
743901-744000bc1qj9uwcf6lc4drvx9xyw3aegp2gwgkzkkwr90huv0-3152.7927188801
743901-744000bc1qgmkjn69t30z7hjxv80p470ga9azd3a3a2wttj23152.37851136010
743901-744000bc1qfkqttla5kjfwvghyl5rv2ydpl8vhfsk8slscz91659.18825016010
743901-744000bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf22.02131536-3602.5001543243
743901-744000bc1qaalc8uhhcnx4wq2k8dfxv5xwfphk27m7ckurew0-5426.8126245901
743901-744000bc1q9xkjcx6rhepttkrjgg46zhmlq3fsw5jm6famm6msqmu9k5x5rfvsufdh2v1137.29001526010
743901-744000bc1q3u84y4gdr8x7qsgylsc0pnmfgegkm93hcjkqsa8638.26810200010
743901-744000bc1q3nyza48lw3sc8fwhlsdepd2qm52ulw3l97us420-2255.0770984901
743901-7440003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV706.78459068-2702.87144022241
743901-7440003NZwVU3dXLetNrYtFGa6Gxw6Zj3opkM9Fv1378.31788000020
743901-7440003N9Hxhcwfok4WkgiokgjWWZ1Rk5DuA2stW0-1373.0621028001
743901-7440003M4mG3s893Yje62CMgmfqYQQ7NDCCqCwbp0-2441.2166130101
743901-7440003L1UT4PdeKh1gQBZwxM3e8YPkPTUDJTXaD7959.06514022010
743901-7440003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS1703020
743901-7440003Gx5G3zVG3h36wj1YYm3ZiTLZXRQR2RGxR2244.03729086010
743901-7440003DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh2000040
743901-7440003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ2700010
743901-7440003CfLPE37mfMYQML3P6hNpsRuLrwmHaPVhM0-3174.6987836201
743901-7440003C2Fmt3oXYvHZKXjKDeAg7vNbJeHqvDDye0-2244.3631276001
743901-74400039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg10-3499.9900000001
743901-74400037iQ21oRZSvZrK3cRc9vGC82mL6Xq7GMBq0-3439.4563719601
743901-74400037aPDYXAR7yijVWtRwTeCnX8bmK6T4jY6b1372.86695848010
743901-74400037B7bS4sSg2pkophyiXfiW9oy7de8ENXLs0-1670.0221178701
743901-74400036uc8HDNkL9pBEmKCuPdH4pak3gJjF4z4w3439.24658333010
743901-74400036rF9QnD2Ry4NBPp1JXZXVr4r5AKvPgc5G0-8639.0565956501
743901-74400032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM4500010
743901-7440001PKq4BJquS674Xm5M2p2fcC4LwJPpUUtNU0-1510.1567869501
743901-7440001KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz2464.05263544010
743901-7440001CaCF2b4G7DxaZ9B7riArQXhU4CUTSux857841.22732749020
743901-7440001AcKXXVDp7L7j83Y5nJgc1eRt5khV9nHvx1508.31188695020
743901-7440001AAiaUEQ6JXikk8eLFWBbeyoP85an5aux40-1188.8804841201
743901-74400018hkrSgpEtLWTT5hNMsWFkKFQRbJEJaZak0-7870.7952687901
743901-74400016HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg60-2719.3463683401
743901-744000143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb2598.64472446-2524.2823931521
743901-74400013NCfvdTbPHciHsiW2zDdCk1YMAVeyZko31187.43440743020