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
744001-744100bc1qzwmsmdkesqecjtwtgg09zh7jeq0ny2xde9ztfe0-4999.9955304902
744001-744100bc1qz4jvlmxge4rxlcmxwfjadl075uuwz3zr7m3anw8637.93641407010
744001-744100bc1qx5y8wtlggxc9grx7ch88n0hl5ngql9z7y3kpna0-5426.6770398401
744001-744100bc1qv0j9p24fcygalngsc62jkvx6rh30w5u6nxe8760-1014.7291617301
744001-744100bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2650.56703982-1025.14147530130161
744001-744100bc1qr8x06yqu6q9qhd7x5x4ywsr49qukp448vl62j8lg625tx0q5ygeqt9h0pg1760.07149844-880.0357492211
744001-744100bc1qr8ujem26u2rdqv2pps8hggrwdz5qrmk9e408ma0-2254.6946967801
744001-744100bc1qpmrspypur7kcxcfx32g6ae30q7763s3wsfg3dn7956.24926289010
744001-744100bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg0-1964.0674803302
744001-744100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8211.00211202-12881.56028666600461
744001-744100bc1qltkn3pp2xa095h5r9ccrru9xrs22jmpw9wdysu0-2429.5137079001
744001-744100bc1qleezph5rg72wuy60r7af80xjylffdg4xhvpd4x0-3174.5667515901
744001-744100bc1qgmkjn69t30z7hjxv80p470ga9azd3a3a2wttj20-3152.3785113601
744001-744100bc1qfkqttla5kjfwvghyl5rv2ydpl8vhfsk8slscz90-1659.1882501601
744001-744100bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt35000140
744001-744100bc1q9xkjcx6rhepttkrjgg46zhmlq3fsw5jm6famm6msqmu9k5x5rfvsufdh2v0-1137.2900152601
744001-744100bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz2013.48842588-670.1697471321
744001-744100bc1q5yf38azt0zl43qaakrt65vs0w6j0ql4nhz9cz41658.23065150010
744001-744100bc1q3u84y4gdr8x7qsgylsc0pnmfgegkm93hcjkqsa0-8638.2681020001
744001-744100bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl1723.05054036-149.9168068823
744001-7441003MXFWwumknWZNiB9Ue7Tz9FLevr2akcPQx0-150001
744001-7441003L1UT4PdeKh1gQBZwxM3e8YPkPTUDJTXaD0-7959.0651402201
744001-7441003JRB9FCXR7HhmXaftzWGK5ELfQJPuok2t31014.72906569020
744001-7441003JP87rNKPaM7wU6WjV3NGHJsvWXYerWTr23152.07754745010
744001-7441003JMWGfeRAEjjPjUWAVG5yUCYcvebsZ1vg32243.75294555010
744001-7441003HZmU3q5xcbmTHGnmBsREQv2tLF8tbpsh71078.45598348010
744001-7441003Gx5G3zVG3h36wj1YYm3ZiTLZXRQR2RGxR0-2244.0372908601
744001-7441003F8e6Ch3T1c4ZzmhG8HFhY4E3gxsd6orrg0-1084.1508296001
744001-7441003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1049.99780000-728113
744001-7441003BzbtR7uaahUhHoCjDAvCBdFJwYq2bwyLX3174.26363350010
744001-7441003By5efve3ZXFeFPy5NUSqLHBUoiQf33Gje4999.99489799-100021
744001-74410039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg12998-149921
744001-74410038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1151.26560000-984.26560000115
744001-74410037aPDYXAR7yijVWtRwTeCnX8bmK6T4jY6b0-1372.8669584801
744001-74410037Q7QGxNs1BSCHAbWseCyWCmTWPA4BGgHh0-150001
744001-74410036uc8HDNkL9pBEmKCuPdH4pak3gJjF4z4w0-3439.2465833301
744001-74410035CjYtXtR4kX6B43EBXMZ8e7u3xSsrs4VR2429.30403235010
744001-74410034xwHezbUroufACKVBeFrWZEHEfiDsq6fj1084.14929970010
744001-74410034SY1VUVKV7osTLMpsyurWfxASwKpe916p4502.85572543010
744001-74410032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM1500-510032
744001-74410032m49R86DpMC5c4BSSVfzqez5Fte4tDEoC5426.53465521010
744001-74410032DaXYYLuyLtX9ixRchSX2bEhvRnKKy3CW3437.19686273010
744001-7441001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g505.68162487-1527.339251042566
744001-7441001KK8K3VrabAeweEkiAZZjcqDZiHgsVUki61084.14929974-1147.0458402712
744001-7441001KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz0-2464.0526354401
744001-7441001JLpaQjhKRzjMyGXViTGtHvNqyiVp362bh0-3492.4401006101
744001-7441001HevEGpmAMTS8akTyCiR2GH4ssMWALt1fx2609.27600000020
744001-7441001HR3LzHyBtNNN1Dq49WqSiSwzFK27yyn2b2326.62803508060
744001-7441001HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ1908.17926546010
744001-7441001FZy7CPFA2UqqQJYUA1cG9KvdDFbSMBJYG0.00094353-1751.7409435322
744001-7441001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb2500010
744001-7441001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS10972010
744001-7441001DR6BhhKF3HzmJXi3vTr6jPtTW3B12kEBM0-2859.2760000001
744001-7441001CaCF2b4G7DxaZ9B7riArQXhU4CUTSux850-7841.2273274901
744001-7441001At775uGrskvFjdtVuvpJzEJRsSFA4DF6K1500-0.0010000021
744001-7441001AcKXXVDp7L7j83Y5nJgc1eRt5khV9nHvx0-1508.3118869501
744001-7441001ABXZsnhEfWQT227gJgtk8w66L1QeYVGAb7828.32583349020
744001-74410017eVkqEGPeRsqX8BqcPXBQpHCUU4GY4uQK2321.93422292-2310.5950915921
744001-74410016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21955.99899186-609.9996000062
744001-74410015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv4500010
744001-744100123N2fYkX2ULUc7wwzno3gu2mSnb2gf3z81494.04318695020