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
746001-746100bc1qzn78ely48k328dazdp2s77zqv5vlcc92hgtsz90-2436.6187923201
746001-746100bc1qz3m6agu2fsa9p6475xqk777axceyl07mhvwtrv80349mxyckelustuqyc70-5225.5382125301
746001-746100bc1qz3la974f3fszuqw69qfyueh6zuqmqy8vz8z7gn0-8100.2805757901
746001-746100bc1qyv5ct6hdmfm98xalzt4jazedsuh43mkgy5rl540-1980.8199522101
746001-746100bc1qxkkmw0r7dxe0xavl9l99c2ft5m9k7cynjec2k70-2271.0681396301
746001-746100bc1qx2x5cqhymfcnjtg902ky6u5t5htmt7fvqztdsm028hkrvxcl4t2sjtpd9l12417.28190265010
746001-746100bc1qsk7ulvxvym95aqgc2xc0fexq5k9xpsuunx0zudazf7hrxc4paessh74j960-1124.9969695001
746001-746100bc1qqgqm9483vcnxehygx99hmh42mzrat4v692w5tfuzfgr07def6d3stlrz060-6778.5200211201
746001-746100bc1qn3dlufap2m6c0lpmsr4950nt85y50rvy0ezald1368.22180003010
746001-746100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7301.45748811-8160.11488357596594
746001-746100bc1qkz55x35wlnrkrn5n0nq4wwsme9vszrwavu5qf418500.04636928010
746001-746100bc1qkj7qwqur5r4s5ntugpuhkf9k402cr83ey69kf41500010
746001-746100bc1qkh8g4wfc530dpqj69zuw5j975vsy8uesprzadk0-2082.6981707301
746001-746100bc1qjlsqzc8x7k7mdecf2mn5gxn0lpvszjz9xspl3c0-4242.7810210301
746001-746100bc1q8yja3gw33ngd8aunmfr4hj820adc9nlsv0syvz1156.29106375-610.313820976953
746001-746100bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1431.24802897-1818.83441421917
746001-746100bc1q82e38nl7a72zwa3vasfdqzwy9ce9m5yrjqgrds3v4fummy27p9lqehn2671755.87212200010
746001-746100bc1q6x3z5txv43zsth20tu3zmmmngjlfxx7duu056g0-9173.9731405101
746001-746100bc1q5tn25aqnca6fk9g4shd6n3g8vl5cuavh99hwed4135.95465456010
746001-746100bc1q59mlx8uvpj8t0ge46492gqsn0hxzsqe5dhaxss2285.25350938010
746001-746100bc1q4n5utlgghrdk2rc4z4pndv4rvpqkufvppce6gp0-3694.2848671501
746001-746100bc1q3vfq2nju40z7hxdm7fe0dfmyy2yd6x32fhm4dy1965.55445177010
746001-746100bc1q30n0p34mfyzqve8mgcsxa3qtd48753yujgl4dum0pgg8qfwh3raqhxctcf0-2721.3470519301
746001-746100bc1q2qqqt87kh33s0er58akh7v9cwjgd83z5smh9rp1120010
746001-746100bc1q2dst42kdhhqnyyzluln6eq5usn29gvcxrhattq0-3565.9332648001
746001-7461003QbmkBdkWE99K3vawrxbfvtf6DvHEu1byS3563.11475013010
746001-7461003Ls9321P6RUCnAyZtJFA2eoWZHbuWiAaR97440.21389919010
746001-7461003Lmr9t1cqBwoxfbiC3D23PtkPMBwumFrTf3692.80752962010
746001-7461003LcvtX5bgkabyPrTV9St7LWbxY9fE5CX8p8098.77328739010
746001-7461003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1558.59999999-995.3994999997
746001-7461003K5dmrkBMS8ZVgERMLwiw7PJuG8GWTbo8e0-18600.0465362801
746001-7461003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-3000.0000590001
746001-7461003J4cN1m4sCRi2rnSn7Rnv5ZcCefC3Seaa10-1464.9796079701
746001-7461003HWpsRcGJ9wPEmjD8nLdNdXNv5ePEvTHE61857.10447095010
746001-7461003FWGvmEto9NNzEizk7AemQMM9YLUHi3Ua80-2286.5018146101
746001-7461003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc3587010
746001-7461003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1323.19920000-1374.599200001312
746001-7461003CotEA2ihruyFJbCiKu1Lx4Fa9bJ5fC5ny0-7453.9906273101
746001-7461003ConttNfjaxYN7vmFpf3rriAhqydDtkG6i1865.35546980010
746001-7461003A8DxEyCyE2zgBy36hBMoMUyABmeJ3CjbH0-1601.2250486501
746001-74610039kicAiyWzXUxeB6371ss2Wn9rziamFa459149.51651689010
746001-74610038XP129w2FNNDbnzJfJfzDjkNJv7yztKgz0-1171.5600000001
746001-74610036iswDjSJrqMYBHDY3kQg82Rtar7oEAWKq0-1041.8414096101
746001-74610036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN0-150002
746001-74610035KfZUDdap2Q2SEvXs5o61h1DcACZrcjV30-1444.3010909001
746001-74610034ckXutWNq2RuYqH1Bt9jvLFUCCh7DTjHv0-358701
746001-74610032ehfE7RydB89QrFLrb2SqtcGNos1WHauh2408.20413178010
746001-7461001PouvrBeY3CQj55BQj9UcDVidQcHiQPz6H3080.34000000010
746001-7461001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt0-1120.0002431801
746001-7461001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3288.33077846-787.684965483282
746001-7461001GtjUnQtznLSA39sd3JewQrQYd2MUF3pi217.74213550-7742.3532330411
746001-7461001EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1855.29910924-1050.0007766525
746001-74610016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2752.99920000-1803.9980000036
746001-74610016UbGTwLkq93xe8L6B6RAhGh933URTw3ic7720.72715452020
746001-74610015ydQM5iBoY7NvRQs6NQ1XGHX237VGo53f1508.31468695020
746001-74610013psvjwYyvr6JCc5A6LAfny1cetUUjDjZj4.75510000-1510.4478869511
746001-74610012mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa1030030