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
749101-749200bc1qydg6hldwlk8fty64mxhc50ydcgeuhlcpsqw38ww8vew07rsxmnxs5d0kkg3691.99687151010
749101-749200bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l24177.60352166-3936.45572678128146
749101-749200bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1487.49583415-1200.1343559065
749101-749200bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf1161.91389828-1185.8707511445
749101-749200bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1000.0000066401
749101-749200bc1qqvmghvctnatjh0rpsw4l4hyywka79xveq69d4wpaqwke2uqgl9ssmph06x0-2499.9998697801
749101-749200bc1qqhlg8sxldfxgglcrf9qduy7s4rcggdjzn3vps40-6747.4559756101
749101-749200bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj71767.78276925-2031.9552175677
749101-749200bc1qmz54x6txfq7ds8ev4mv3vtava3m4agkm25pkk32502.98132096010
749101-749200bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6588.62101494-8406.10681920651504
749101-749200bc1qm0sx2tmr9jagwncnndth8r8vxsuljtl9awnyy50-6091.4232788401
749101-749200bc1qgcysfqq85a65ds7a0stlx40xj32pw4a6jw7mmt6393.27444501010
749101-749200bc1qfq0tcyy3rjaqh6zj67vcupqp0eadwkqd6sjnmxcnx6chfxtsmc6s96fk630-1822.7036158001
749101-749200bc1qdjmyjqdhcmfdj23pds8d99ysfd3ma9tfz7mq0z0-1517.7374766201
749101-749200bc1qd88qvwvhkt877336rxd8l2w9g0kyfy3ymf9euh0-7149.8254863101
749101-749200bc1q8znm00vhfaakthxysn64pjgfq6t8lv40rs3qn50-4829.0027537001
749101-749200bc1q8x46drcp9zqe39gppgmntkqjwkmcg65yes4haxkwed9aczrpv0yq52u4lh1399.99986214010
749101-749200bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00456490-274.2201439721139
749101-749200bc1q6cfpun7ns559emh29ylza6wgkgurt3xaf7xvjn8v89r5j98t69zqkd8gra0-3692.0019038101
749101-749200bc1q5qgluf2c7eckpee72l5mf0znck6shela3968ax0-1540.4195977601
749101-749200bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72500-2503.0000816512
749101-749200bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1308.9542146604
749101-7492003QoHXECxmhwxBerNYjvmqVtuZcxL1VNivU0-4001.4043587701
749101-7492003N4Y4eoCevZEvYaVWn68H92yhu2TgAhf8S3999.63519584010
749101-7492003LLsen1H7SvJ8mTJzHbwNNkwZDzECQvTZB6746.06562819010
749101-7492003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS602-4000.0056480021
749101-7492003KiC6mvNu5GBPnxKhtHKS88Km3UWVxhWtx3000010
749101-7492003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1584.68949999-1461.2894999974
749101-7492003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy1500010
749101-7492003Jf5o6CGUYpPMpsdM8Dh9fY2UVY5aZTjtc1538.51182047010
749101-7492003JeKfR9peYfXfWLghUzokrxDm1XzQxYSi60-6394.2905545201
749101-7492003FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw0-1300.0013741001
749101-7492003FBNwPiESkZmfvURzxQjXxYVcXtpupu8Uh0-4822.4092178201
749101-7492003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr942.20000000-156164
749101-7492003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ2012.69272740-1626.3539045033
749101-7492003CMF2HifYCH8HJKXeHAds4VqpC3wc6F1HR7149.38505778010
749101-7492003BsmbdFi35N59P68Ty2o6zeMqUUzeZm81e0-2199.5347845001
749101-74920039PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg11100010
749101-74920036aTp4xyyTe51FMXA9pTz2xDAAnsSFxSwX4892.18799563010
749101-74920036RmvZw2bCikXQ73wAh138czjQv3haXQje6088.90506298010
749101-74920036LxfRkG7MuJ3yamLVj1wDqhsc3X1Jmi3j4826.49309964010
749101-74920035Q2UgyPL1NCQPvhkhJeytYas8W3MLf6Ge2199.10892585010
749101-74920034LL7FzxE19RXAapdLA849a9Y7ttge5SW84821.49520136010
749101-749200345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1037.39987999-967.399889991312
749101-74920033ZKYWZGzSssdtySvwWfQ3e7waEMVmzHof0-250001
749101-74920032ifWTJMgTfKst5b6MdDFJnFXdEehSpgru0-4893.6736709801
749101-74920032XYZ3JL4oRQMqB354xFy6j1WFw1yq9JE41430.41040901010
749101-7492001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1371.74791188-563.168647545258
749101-7492001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL2590.62900000-491.38700000133