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
746501-746600bc1qyf2v3r9y05c85x7e9vl30xy5uyjqcuh8eftv4n1739.69066526010
746501-746600bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81293.52100538-1005.6122920654
746501-746600bc1qxu5ltvdx70d480cplewyll5fjl7famsf5rnsnt2255.17651569010
746501-746600bc1qwsjn4ls96rz6vauluqmkqgwmlq0863ym93nxppl9gwgx90vn2sls5lrt5q1758.09936527010
746501-746600bc1quvsuk7ul7dc4k23kzpmcdse077jt57emqp8u448z3dvvv6f62yqqh5aggn2299.99996564010
746501-746600bc1qtxyqauqjdj9uv3mcser2cfe2t309ehaq0s43343672.61414587010
746501-746600bc1qq34zwk6gp67gjfm5hmuj838jy8f56e0trvyywy0-7359.5097637701
746501-746600bc1qpcj3kduyqkkwgwghdk0h8dxvrnrg96gfuxzlwv1210.99241631010
746501-746600bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p1152.5582209901360
746501-746600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4428.92725077-7413.85158597433479
746501-746600bc1qjgedcfw2weygyvwh36m7szsd2m2zt66jlj0cpz0-4019.1222917101
746501-746600bc1qj3trdra96pql62wsarz32a0xgygagaeq7esgcg8r7yxqd7l579msxp4ey00-3713.9592400301
746501-746600bc1qgkea27lp8yrqg0uuwc2ncyg50f6vw0hm5w2hzf4003.96615051010
746501-746600bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1266.73019850-1518.6180844477
746501-746600bc1q86u8wqecpytxnw90egt82tv7vjndghw5q3tglh8806.59167691010
746501-746600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg448.37021520-2537.0773881013
746501-746600bc1q4apk54esgaxlxv0gjwtg6qgsmnagflwzfuvt7v0-3514.2859895501
746501-746600bc1q3tyayrdf9q7cn4q8hhgll5n2xekk4cw59m0rhj6862.43734430010
746501-746600bc1q0mqu7kzkucjlnlrurwzyx93fw92u8rjf286j2w1811.42993623010
746501-7466003Qpkp6RwbMcKRX69RSxv2SzCM5robYCKii1945.92038289010
746501-7466003QVD5HvPJLbQhDsDdoDZtW9cwZG3mEFzRN0-330001
746501-7466003QCpnZADZg173iFqaC4pcmeCwg2Z8Yp8pC0-1960.9280566201
746501-7466003NmySpETMv2JPcDvtjzJDnnYRFUnD2uReM0-3677.2636721401
746501-7466003NT4q3eWGT82ku15yFeBrFVNxKs19jLLRw3511.54588542010
746501-7466003M4ws8gEcyVTTjH7wjwxDDWbBVh3gWqYKV0-2256.3730033401
746501-7466003LkVkaoLQGnnhNofgcNd6c7ufZ8FHheGx60-330001
746501-7466003KbyA8p2RBTf5fEuNUZoPtLePGk2tqRysZ1656.85129003010
746501-7466003K6zNdH8bhefaVD7ob2RchKSmiXr5bZes40-3958.0993996301
746501-7466003K4EUdZYAwuJ4cwSEATz8Mbu45KFtD4EGh1880.30448212010
746501-7466003Hu17FxzX94QJaWHgPu3U2mKYEg2bL4bx72738.60966769010
746501-7466003GvyYXxAXbqxUkUNeLRZHj5eGYC5BeKioH0-1817.7020839101
746501-7466003FtEcnqGaNoir9JxPSsZGd69mADCSh9XEj2099.99988060010
746501-7466003EyePtXnTDVhmFh5dDon2ifPiZcyrXb3TE0-2035.4629087101
746501-7466003EFTXRqBX2PxWDc2GP4E7vijX7LuEeqyFD0-2599.9998945301
746501-7466003E9wB5NTXtuYWxk8gXmoa9Jvb6XF8CGnkf0-330001
746501-7466003E94B39xpQ9dGMQiXoy2C1Y3Cx3JG1sPzy0-1803.8248064801
746501-7466003E8CuvGf13dK5LJsUdY861bBHHofVcy8td0-7380.4417217901
746501-7466003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1028.59998715-799.39998717115
746501-7466003CgKHXR17eh2xCj2RGnHJHTDjPpqaNDgyT16200060
746501-7466003BvBiuEjHt2ih5uxXfhiAdXiA5uVKawZg72496.62612447020
746501-7466003AiVHNiu4ycjPAwrFgaSj6JJCMC3a6Bidy0-2460.4752161601
746501-74660039FChd382j97SWmmwagysQbxZg3mZn77880-1696.4053984601
746501-74660036xb811iDpNFpzz1gT2EY3Em4yNjcTTETQ0-8811.4906491201
746501-74660035ZJasXMD1YdY61nUg1kh6ZHH52gqWoTbm0-1263.2609571001
746501-74660034HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX1756.34466000-219.38862000229
746501-74660033p5oNZuBqkT7avuoPRvq7L5PLhJiXxoUo7351.21764243010
746501-74660032jWyMp8CfoFfQ6QRfXGi7hQJ6d1YfPykB0-330001
746501-7466001MTJw4HUA7zDuxezGoUW7zwL5fjcBSZts17685.90965841020
746501-7466001E9HxXGErzKLYe11J811szHj4zJ7mrrUsm0-3374.3545737401
746501-74660017gnRqL2RXrdcP6QXZjTqMEbw51eouy5wR1187.71172367020
746501-74660016UbGTwLkq93xe8L6B6RAhGh933URTw3ic0-7720.7271545201