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
748701-748800bc1qz5utt7qakahu6h4nwhx2lpqch44zuz8xwr9dge0-1078.6606640401
748701-748800bc1qux9gv8py7k5t7gkr4rc2u75wp50lrz2en44aug0-4864.1265944201
748701-748800bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23528.87175342-1456.83233269171139
748701-748800bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk0-1439.9391871701
748701-748800bc1qtmrq8drq62pgs0jlt5vle08ch2d9d5ns5e3dz60-3405.8593845901
748701-748800bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju00-3349.5913417901
748701-748800bc1qnq889w6c7ywpjynlkw54xf5jxgq84q0rhq7xx90-7053.6226989901
748701-748800bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc2280.00448756010
748701-748800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7327.58150158-7465.89238807537544
748701-748800bc1qhyhg03rr3p6ywadnullwy74vkvhsau6l6zx6cs4782.53153714010
748701-748800bc1qgxxtc4cyk7ly68tudwhya6p2lczq6qnqz845v04lqhxnnek92csskdkv4e0-2270.5733459501
748701-748800bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf1665.38423856-1368.1551993376
748701-748800bc1qgammevhvke6euvcyt7r3cqp02fulad9f04vqlz1052.31535348010
748701-748800bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1672.69764257-1623.6937782878
748701-748800bc1qdprl922hk6744tsx0veunsd0yxa9udwcl72gdv6982.57667221010
748701-748800bc1qdmcj7xm8pe245k3yv2fjvm5h020cjzncu5n4c51500-1500.0000760821
748701-748800bc1q8yuxrjgg4095kj9u22jyczh54xc4kwpzay7rpp6435.95553058010
748701-748800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1644.32401821-1738.10574639926
748701-748800bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp1894.71087478-2173.8879893188
748701-748800bc1q74rwuqd36q3jm22469k2vy6ww8su7mzr5wcfm60-6441.5421972301
748701-748800bc1q6l749z856n6dsntgqguy9z8xwmgutn7a89kzurflefdqrpjwda4qwxmwls2102.82840142010
748701-748800bc1q473apt6ycg3zqznqxruzv8luj726t8xgvpwgd46114.77930590010
748701-748800bc1q3d4z2svwey5k8p487fg076l0kj4dq7ektr38y90-5019.7743466201
748701-748800bc1q2j4mhf9z77tx4zm9ew94savp8q4vu2aqxu7lvx0-6204.5806473101
748701-748800bc1q0t8qm6cj6dxrnvt2nsecfn2cu2pgju8jyte3fx1375.45774776-1344.8975677235
748701-7488003NL79igiBwvcVB3Zh3JX5nCcmnjCXZrh8T7308.67015194010
748701-7488003N7Uyk7G6zGxQJahNJbhfxVqdqjE3Bna755011.92548894010
748701-7488003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2354030
748701-7488003JbEPhuab1Gx6yrY8dD6wF1NrVAn3eG8CD1500010
748701-7488003F64FpfUsBUBMZ9UfwJTozqLKonp34uHuQ3399.80706742010
748701-7488003F4y3DUzXiUyCAmLGVG5KRZqeAGPHkTh3y0-4935.5826606501
748701-7488003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1805.69999999-102063
748701-7488003DWaFpCXbWHzNqVm1QQg5F8LJGnAcSTJqh0-7318.5047645701
748701-7488003DCixG6N13shLxz9x61qxdtPxCRXfXJKQX4862.96528986010
748701-7488003CW1AXygZWUeqCbTmpdNuAAdJmZVmmRoGK0-1174.0689847101
748701-7488003CRAsGe3DEuYzCpsM3ThY8RU8JBtPcxKEA0-3219.2457458701
748701-7488003Bx7AF9iyQ2WtAnzhonaCo37zZ1kyMcVCk0-1613.9423869701
748701-74880032msMPW2vjppNf89GK139quUKtY4Dnrf5y3187.42131355010
748701-74880032gSBmN4o1VW7ZSmV1eTCx2aE7a9Ng9dQR1586.17033482010
748701-7488001PFopbB2zKufNpMrKsZ3aMwYnxLBUqoisQ1159.90000000-1309.9000000099
748701-7488001F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb0.00460000-2500.0046000011
748701-7488001DNUjpHPNKMoKYBHxJz2Sh1uQQdJkGsXj512267.02528242060
748701-7488001CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc1000-1500.8974734012