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
744101-744200bc1qz4jvlmxge4rxlcmxwfjadl075uuwz3zr7m3anw0-8637.9364140701
744101-744200bc1qxsng2xa4dqv2ggra88tgrzp4a5hlpc4c8a5whv7mzzrmtuv3qmfsmvjrn31008.32636016010
744101-744200bc1qxseuqx06djpmyumvwn02lx3q082mmnj6r0g6zxc28rkypsevpfqs8vz7lr0-6730.5659563101
744101-744200bc1qwwfzf534kzgdsdye3zaw78dky5yhcd3tgaekz5pgvsms3re740ws46xf491052.18140966010
744101-744200bc1qwkaxqz0kas3yp4ccjdr3hx6kyvgf7yrrv092nrace9u9stjh2pas3fx2m90-1166.6299407201
744101-744200bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01468.15648701-515.230984031871095
744101-744200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1486.93813206-1487.0146253367
744101-744200bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1551.70337523-1698.5068122967
744101-744200bc1qpmrspypur7kcxcfx32g6ae30q7763s3wsfg3dn0-7956.2492628901
744101-744200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h8850.20476072-8063.95067369480495
744101-744200bc1qf638qcs5d3vv04eerux4y6a9vssprrp2jp8yyt1501.01431089-5001.0143108962
744101-744200bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1532.81575703-298.39881385211187
744101-744200bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2415.09822703035
744101-744200bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1565.60425010-261.687531435644
744101-744200bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1119.64107514-1230.701551001316
744101-744200bc1q7ptaujzx3ch8v94z0wadzenstvpm5twg5rh4s2kzdnuk3p0carnqce2eqd1730.56586081010
744101-744200bc1q7k3z7kdc3h7hgwn334czg7lvszwchyw0s8t36q5001.00975239-0.0004525021
744101-744200bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc1398.78137088-194.9961579142
744101-744200bc1q5yf38azt0zl43qaakrt65vs0w6j0ql4nhz9cz40-1658.2306515001
744101-744200bc1q4p09kg7wrtd4a4h3wj3swtpkcm9xxpkeq09tec5405.18781064010
744101-744200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg17645.69849649070
744101-744200bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl16.94147000-1510.0323564416
744101-744200bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q0-117201
744101-7442003P9GFQpEjmWMtbJJbBd5zDDyU5B3mZVevR1073.68680894010
744101-7442003NXbEmQgwcGdYDFXZcTYhoSyYfUKFTibi23322.26349419010
744101-7442003N8hkyhqkFRhBXYRZF5MuSoQoBYiKxhjhJ2231.96856923010
744101-7442003LbPjdR2NCPeSLTnvxf2vR6tJ8Q4ZVzdBe1250010
744101-7442003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy5000010
744101-7442003JP87rNKPaM7wU6WjV3NGHJsvWXYerWTr20-3152.0775474501
744101-7442003JMWGfeRAEjjPjUWAVG5yUCYcvebsZ1vg30-2243.7529455501
744101-7442003HiANkFqe3YN6wVaFdQ2vAf6EQizFfpGzH0-3129.9999462701
744101-7442003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1200-1212.4324501711
744101-7442003HZmU3q5xcbmTHGnmBsREQv2tLF8tbpsh70-1078.4559834801
744101-7442003GbW9wz855RmW3hGgnk8k6tK4dVrfQFZeY0-150001
744101-7442003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1208.8687460601
744101-7442003FnLNnxPGm3ByaBBdmNTytFmcyNav3xja95304.55349664010
744101-7442003EcwWju3gvNPspB8QfgfBLdad4nYd4UUis7953.82429388010
744101-7442003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1048.49840000-809.1998000084
744101-7442003DB482PjJbUsXTaw5HNEBMiUkBEnQfEnCM1250-200.0005656011
744101-7442003CB7iqeZgEANcEDnxky3umsKsMZ3GN3rfi1061.51783963010
744101-7442003BzbtR7uaahUhHoCjDAvCBdFJwYq2bwyLX0-3174.2636335001
744101-7442003By5efve3ZXFeFPy5NUSqLHBUoiQf33Gje0-3999.9948979901
744101-7442003BGj5TmKGj5CMDbrq13tRSpkd7fYk4LmDf0-1202.1809639001
744101-74420039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11600-169921
744101-74420039FYgZQK3THiD1psD4ahDJ8eSDEzA3jnMt1070.59146705010
744101-74420038MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr1337.18000000-1504.1800000074
744101-74420037uE8MwPazNcBeFSg6hyrxmdqekHetStwx3064.34057849010
744101-74420037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo0-1177.3200000001
744101-74420037biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv40.78483022-1984.938223539112
744101-74420036Lyv721f39Wi9co8gN8rtvLxPxmDFKMnt4470.00660365010
744101-74420036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN800-120012
744101-74420035CjYtXtR4kX6B43EBXMZ8e7u3xSsrs4VR0-2429.3040323501
744101-74420034fTdqest7uhzFoBAZUGUcVLn9SoKou8yc2424.42878403010
744101-74420034Y5ZSnrqjtMHEr4aqQB16Nng8hqpyf7ne0-5344.5535352801
744101-74420034SY1VUVKV7osTLMpsyurWfxASwKpe916p0-4502.8557254301
744101-74420034M5USegn5GZGeRcQavbhkBZ7cYVZjxshr8614.42474049010
744101-744200344yEQKu2RZBcsZxMbrqp7mpXg4G2JFXgR3090.87137664010
744101-74420033gBhVvZceStCk39hzRYvZQ8YrbZ5JEii71618.27811551010
744101-74420032njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM2500-340012
744101-74420032m49R86DpMC5c4BSSVfzqez5Fte4tDEoC0-5426.5346552101
744101-74420032DaXYYLuyLtX9ixRchSX2bEhvRnKKy3CW0-3437.1968627301
744101-7442001QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv1825.45900871-1845.8135592212
744101-7442001PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H1662.01000000-3304.8600000013
744101-7442001P81WtfFG9LvQ7PrrA2Jicw7FTYyjinkNz2901.420325870150
744101-7442001MYN5sRS7MntSKgd5Z8A1bhjrStk1RfUEK0-1059.3536740001
744101-7442001M1crATBESbyv83H7Haoxbn53zNK57zg7x1919.18289756-1907.4559947821
744101-7442001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g141.82300322-1386.141950272878
744101-7442001KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH1330.28031414010
744101-7442001HevEGpmAMTS8akTyCiR2GH4ssMWALt1fx0-2609.2760000001
744101-7442001HCwqXb3fDFGpyrj6wPjgTM78yx7HTvyNQ40.80326594-1948.9825314012
744101-7442001GWcxsvnXy4Q4qEzV4RXmb3JsjVxw1m88c2000010
744101-7442001FfDz9cNWvfMXUdv3P9JRpG275uZns5WtF4027.81000000030
744101-7442001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS0-1097201
744101-7442001At775uGrskvFjdtVuvpJzEJRsSFA4DF6K0-1499.9990000001
744101-74420018Gb88U6pC6Nmc883tB5DFfJ5MG5iziDDW2289.27600000020
744101-74420016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p224.10000000-1050.0993927215
744101-74420015cHRgVrGKz7qp2JL2N5mkB2MCFGLcnHxv2999010
744101-74420012Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB80-200001