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
744701-744800bc1qzszczu2x8relvkz80hxnh3eurfypc7z3qmt5291041.75482980010
744701-744800bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-1000.0000280001
744701-744800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21449.66777041-729.53335353122221
744701-744800bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk3325-2000.0000313711
744701-744800bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f0-3325.0000260001
744701-744800bc1qpvzxvr58p3m68fcu8mlzl9eag7ns9x3wh5z3svtv6cchwwhhhwjsg8h9uu1202.39989696010
744701-744800bc1qnclpv7mczdja4495gpmcrk8mladq3xhkm74hgplt5w9lq8f6s2ks75qj061614.88493613010
744701-744800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6437.52894626-4370.61625850488562
744701-744800bc1qjsqwhd27k8k7xenzk2sj3td9d8uatkak46rypx0-2183.8275441801
744701-744800bc1qjr0s504muns7x8t3usghf04d992mhfk9h34vfdm358dk2mmqyqfs3xy7vx1650.04999096010
744701-744800bc1qjnrzlu6r4j07k9nnzhehz5v807xj5zwntkqwg50-1815.4745679401
744701-744800bc1qhlz0756rknm34gdjg5zfmc6twpt8wjrrv72rvt0-8434.0271622101
744701-744800bc1qgwndvarkc79fnglret0ur6ve3dnk4yjn9kkfns1773.47520288010
744701-744800bc1qgm4ks2nk33pss5zdeffes9hm8t9pfvf4lnwlxh1360.63038230010
744701-744800bc1qfyazmvsn2j6z35u9suu6k4kw5xk2uckevvsk3m45q80snwa0rnxspjtg5l1896.90297300010
744701-744800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf838.05695548-1055.0001736844
744701-744800bc1qc6nvssw52zegt3c7x5sruv8hcslt8v6tuvy9wa0-4437.2556716401
744701-744800bc1q9g9z68ygqfnz6ac3pj8q4jqh79dtkgc8dac6fu0-1364.0221166001
744701-744800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs2091.82515295-1314.765556731016
744701-744800bc1q7etzs9xj7jxv60eh289lm3nu5qq9jsa9kxjnwa0-2348.7672173401
744701-744800bc1q34yz77uxrmxqvc7lknf6uj8zc2d36lcpqwn8575204.34388917010
744701-744800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx229.17821490-1478.0000658032
744701-744800bc1q0kc8wv6ldj6zyrd5jyhne8fdmmq0t2e8pyrxcs8356.51742989010
744701-7448003Qu3meCem8tFe3pAQuYLTfhUP3QCvuTihG3045.28320966010
744701-7448003QQXxU1s4ZdzXPswWufFrQYuik1bdJ7Tay2000010
744701-7448003Nq23gMDCS8AFgrAQ1mmmpEECzRf4BQUcb1973.20451651010
744701-7448003NEPsXyLA9vQsPax4LJfL217v8H7iwLwpA2834.30599813010
744701-7448003N64VFrjYohYVLfVpXnP5B48tSM8U6NKce0-1074.9728619501
744701-7448003LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah1106.58410062-549.9887194431
744701-7448003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS534.30459290-1001.0009320011
744701-7448003HXY8PNRz62akG4Pawe9SZUd8nxVW6fm6M0-2901.3420134101
744701-7448003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1026.39996304-902.3999677698
744701-7448003DTZqn9uZh9mB6CRxqes2WAiVHjkyv5WnU0-5366.7753873301
744701-7448003CyXNkPobJCUYAPXP5XURxWWsK3QNuUmeU2451.86279389010
744701-7448003ACgUYbrYhpXy794Bj343i2h4S8zQpKpuP0-3179.4051239101
744701-74480039R5LRnckfzZfnPaEc23F7VbveeyNhh2cY1306.50000000020
744701-74480038dNVYfsMn1wBya697GE3juGD2uTaVn1ac400-1299.9992000022
744701-74480038cBXMmmtUNoWXmqMHPA67wFynK7oyxj8V0-1218.3992913801
744701-744800364BRFHgYTnCy38EYFLZKBm362H7zQCdXA4431.65360776010
744701-74480035c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps0-10598.6000000004
744701-74480035ZfMmSUvKZYkkNtZsMy8PzzRifmN9eKoq2269.09937183010
744701-74480034AXcRTvZ85AkFdPKETMHEFKsWT5Tc6MQm2897.23075992010
744701-74480032kXTbAu7MmXfzdMPAPAaXGo5TQXheRKe32868.72155417010
744701-74480032iq2DtLsfk9Ack1AFeq8UGXHc8qt6c3vn0-3038.3508313401
744701-74480032WGQtdUjyHGheL8aqV3yerqK9McpMzqmC7801.63471164010
744701-74480031rm2eA5BqNds1rUFkRuG2SUsxSCXssKqj0-7829.2097181601
744701-74480031oyPszzNxF2m77xvp9wPZdZVwxHnscPZ30-2837.9151966001
744701-7448001mEDBE984KiShzJCpUM8M4EF61DMUGxWv0.00048565-2390.9096468433
744701-7448001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1630.79000000020
744701-7448001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk2997.60000000010
744701-7448001KAypbtN2yUSGALcMCrSNwqaApsEZCga1k2811.80623245040
744701-7448001Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM1128.50276593-1087.7937604621
744701-7448001HmWNpF56TXzST5CSW7HuwNVzYBMnaPMz80.05448028-2811.9594566312
744701-7448001GfaQQ4XXqtrVXKhcS7pYgEKx8ZiFtrwEF0-3492.4401006101
744701-7448001A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa3325-342411
744701-74480019CAjkXhuW4fKXTsCKypAWkQrYnjc1aG1L0-1338.4853310701
744701-7448001993iBshpkvGAxC1BgRUqDoCfr67h7LPxQ0-3492.4401006101
744701-74480012W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU0-1327.5330017301