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
752201-752300bc1qymxu4u2nsfuurncnqtds0c8kgvy5nn5pfcu5xm3361.05096698010
752201-752300bc1qyknr847m6wgdueqg2x57mkka62g8n8ah9d96pg1120.07636642010
752201-752300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr2589.41160672-2300.8338269999
752201-752300bc1qwfjmw2530yjufcvpk7dpqwk7pyq0kdc4tmunf64059.95116721010
752201-752300bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01245.59897241-344.345033901771072
752201-752300bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21221.17587722-501.26776019130139
752201-752300bc1qsl2t9nk77txt00khwqttpmvwgfl9lx80ue06m74803.03528847010
752201-752300bc1qrw6h77499h0xv74fr0575yea3ahnkz95lypqls2074.18292979010
752201-752300bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc8831.89167227010
752201-752300bc1qmy4gqmcq6vmncuknf7y3a4t3atxwqddyjxsfnv0-4811.4282682201
752201-752300bc1qmc57gxaxsh4pyct5mqk9rln7n3amcnx96kc80v2500.99321154010
752201-752300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9044.66086447-8999.60430320560559
752201-752300bc1qlx8ygfx2cytkp0cth087mz2n8khvn3tmfwwu2k0-6573.4139740801
752201-752300bc1qj0psv7ew6h65ajw2xytpnw67cxsvxlmamdrwcp5229.10542306010
752201-752300bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf4581.13609946-4857.028129331619
752201-752300bc1qff4sjlm2r3me82kl2ymnn8x9wg9e5kgklgmwcy0-3432.9304721601
752201-752300bc1qf7sehfk6vxjlsy23ysepgsjqykttqx3rjmd0h9dqa0pt2te5t8mqejuf3g0-2668.3702528301
752201-752300bc1qey4j7w86v08y8cl8swgeyflk4ljpvme09htxlhqdnecpl5df2plqvt866n0-1127.0992046001
752201-752300bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1272.40664908-193.73581920182156
752201-752300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2136.81895093042
752201-752300bc1q9ers74096l0mmfkyrkjcwzz9w7xx7fk6qzjf54lxylsq4sxtxg9szsvf930-2340.0003110001
752201-752300bc1q8j3j753pcjqf0mhw03p4qagajtyq68qv7c9njz3376.03092805010
752201-752300bc1q726dr2e0p0whykf8ucn9ahv8m3m4p5xlcf49t50-1109.2925155001
752201-752300bc1q5pfcgl99t023m69x8lqtydkmd3pc38ndxgrt8j2960.51890350010
752201-752300bc1q24x3xhhl9npmqe37fh20ge4y6k8eusg2szgljulcprvnc3vy0k9spk7hxf2665.13642412010
752201-752300bc1q0vquqp403p9eqlwz6hcr2u9nlu7y0572efhkxn1300.09920000040
752201-7523003PdKaWwshFBWg6vAauToecqEAFtsuzyxGV527.39358206-6015.34684311121
752201-7523003N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo0-400001
752201-7523003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2006.42906672-511.0466983928
752201-7523003MPLX5bg3iQrVZDRxDj1iGD1Ne6AAQs7yr0-1174.0159919401
752201-7523003LrDockcGNH5iu3TVysUjnMQZRYgwYGUn80-5272.1678306501
752201-7523003LiS19SY3An9bGmGAxokxeKFmfqU8gih290-1167.8841630101
752201-7523003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS201-1000.0009320011
752201-7523003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2749.022820000180
752201-7523003HkZYssLJSv2bp2FMFju5DyqZTuMN5jNuB0-4072.8545621701
752201-7523003HWehBTQWKNBJbJgZ2RKZkrGjjbJs13EHJ1787.98671458010
752201-7523003GuoJP7DN8yXCXVvcov5GRNEgMVRv8k8eK1620.99730000-1920.9968000077
752201-7523003Ga4iFJahAWDXRMA6dMo738iucWHMr57Xb0-3410.6213347701
752201-7523003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1607.59948447-1574.3999844455
752201-7523003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ6000010
752201-7523003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1105.96655802-769.4101990012
752201-7523003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb94.09259264-4389.0001430532
752201-7523003B4AvTRv1mk2QuGJz79fBreDTSZkrGATip6564.75134597010
752201-7523003A7H3VW6N5NYYcWMNWYodViL3HiawPEn6D4491.13751577010
752201-75230036pHAyZpPTWhqr19S9ULpUJL4kG8rcrkkH0-2526.1802515101
752201-75230036LcJ8FZgxTs7Rz4Sgz6QvaN3JTdQ6w3E10-2136.6238929601
752201-75230034dLeS789KkVKWmi6M74xWec1z4je25V2e1132.21279330010
752201-752300345j2JWoSaDTwDAB14quFHjovgmkY8mFRh1565.19930998-1635.599309982019
752201-75230031haTGpVdB6yz7yd7WFBRWbbwmSH1SMKMa0-3012.6075418201
752201-7523001QDQhKCCFNjeFz1UaDEHfKypGKWgBUZrSz0-7731.0326294401
752201-7523001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu1409.79000000090
752201-7523001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1623.05799643-1908.238121834175
752201-7523001GrwDkr33gT6LuumniYjKEGjTLhsL5kmqC1223.69152016-211.4616885131145
752201-7523001GXSRuufpbNo3E5BQsmhBswnseM32LoTiT7637.66342944020
752201-7523001Du9HvFvjpEMxRnxxjBG6rYmEDqAN1qyCd0-1250.2910166203
752201-7523001DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT4199.99900000010
752201-7523001D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon0.57200000-9031.8917000011
752201-75230019nd43PueaiE1kbnWzksWWSUVEkMekhiL70-1984.4742886401
752201-75230017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1882.42000000-1420.8600000054
752201-75230016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p21503.99936900-299.9998000051