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
752301-752400bc1qymxu4u2nsfuurncnqtds0c8kgvy5nn5pfcu5xm0-3361.0509669801
752301-752400bc1qyknr847m6wgdueqg2x57mkka62g8n8ah9d96pg0-1120.0763664201
752301-752400bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1763.39851604-2051.97629577910
752301-752400bc1qwfjmw2530yjufcvpk7dpqwk7pyq0kdc4tmunf60-4059.9511672101
752301-752400bc1qstzfgrx55mps7fg38e5360zme68x90c5kvjmvc2952.67944256010
752301-752400bc1qsl2t9nk77txt00khwqttpmvwgfl9lx80ue06m70-4803.0352884701
752301-752400bc1qrw6h77499h0xv74fr0575yea3ahnkz95lypqls0-2074.1829297901
752301-752400bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1500.0000290501
752301-752400bc1qpmz5ff45at42mh883qfqy6cman7ydm7wgpqta21116.89660467010
752301-752400bc1qmc57gxaxsh4pyct5mqk9rln7n3amcnx96kc80v0-2500.9932115401
752301-752400bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl1772.25424687-1478.2270469787
752301-752400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11384.79497950-7193.92589154723614
752301-752400bc1qj0psv7ew6h65ajw2xytpnw67cxsvxlmamdrwcp0-5229.1054230601
752301-752400bc1qffdh3csmc9hqm2fhjdd56dcddeca80x9t8nl56whmgeaz8zkvmtsxqe60p1700.00131570010
752301-752400bc1qe36c4gas5366uanulpqcdg3u6sfzz5va7xl0cn6518.51294943010
752301-752400bc1qcnvahuhhr960g32ph5knf7xwqkwktew0f527kpk4ves9z8yyp0xqa5f6y51299.99861320010
752301-752400bc1q93ds6t3htk6cq9lezs9cdj72h849fwgffe3qrx4462.21905781010
752301-752400bc1q8j3j753pcjqf0mhw03p4qagajtyq68qv7c9njz0-3376.0309280501
752301-752400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1500-311.1262435111285
752301-752400bc1q5pfcgl99t023m69x8lqtydkmd3pc38ndxgrt8j0-2960.5189035001
752301-752400bc1q37cj8zrxltye2qdd6snqj9xxvnpev8ln0l7guj4761.52585913010
752301-7524003Q9J2oTrhg65qJo4HgxiWFSKf7sHM4pzkF1797.79016828010
752301-7524003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2043.69622646-3486.36946306546
752301-7524003LPjtG55nNMR2EDcdzPMbYRpKBr4JwASUg5227.86844031010
752301-7524003LGQdrhPxoZaRrMpqFpCmHqnmt9bb32Vio1691.18888049010
752301-7524003KTQYXvjteNoMECi62JYuqXobYQpcHjoVs1481.99997770-807.9999777032
752301-7524003JZq4atUahhuA9rLhXLMhhTo133J9rF97j2586.993510000160
752301-7524003HWehBTQWKNBJbJgZ2RKZkrGjjbJs13EHJ0-1787.9867145801
752301-7524003FgBn1A82vbYYKgK3HvGWzSeUAEfNdgLRZ3370.40273163010
752301-7524003CvRQhpmxsEURHmXW24rMi7QRPDnVrYo2v4044.47215036010
752301-7524003Cn952i5jiEri4Hh838jcWb4f6xFJcBGwT2033.13043980010
752301-7524003CJKnrC2H7n3i53VHh8omLf7usjUNM7bdV0-2047.8003597101
752301-7524003BXbgZtjJ2ZDV3E1aDBT37ZCZ3Vra25wLQ0-1328.4283995201
752301-7524003B4AvTRv1mk2QuGJz79fBreDTSZkrGATip0-6564.7513459701
752301-7524003B3GdENnHjGF1XL3Ug2jUo8MqpoT3xmxbu3356.49994163010
752301-7524003A7H3VW6N5NYYcWMNWYodViL3HiawPEn6D0-4491.1375157701
752301-75240039NjFFEJLJw2i89qXUxBq6vVoVatma7uHb1067.59047475010
752301-75240035NNRp8YGWPDMBqUZzUax6pQ9UaPfj29HF0-1194.1861608601
752301-75240034dLeS789KkVKWmi6M74xWec1z4je25V2e0-1132.2127933001
752301-75240032NfXqWY5JJbhMH7jdF8J1GVyTR8f49p562458.04673227010
752301-7524001xxoKYo5Kd8qaQyKh8gPzG2XDeq1gDfaJ1184.54586819020
752301-7524001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1500.00010000-1500.0003728831
752301-7524001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00072239-1500.0007223912
752301-7524001LA4khcLZNR1rNxx3bm1JYM9AoAjzx7Se1001.25405306040
752301-7524001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1912.00084509-2817.587188664560
752301-7524001KVfTePoJDaZnTz7CxtgCcqLUga1eZHzvL2808.18199298020
752301-7524001KF5sM7GKi2C2PDi6yvAqR6oNeNiMffcST1997.369947260210
752301-7524001FSS2uTRztPgPWVET2YJiyeDfr9kkXjwiJ0-1985.1623255401
752301-7524001F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet21050.00019661020
752301-7524001DzdWHET768JFC7U6vuvLnnU45wMnrbZ2p0-2809.3490488101
752301-7524001DD1vnsqZCYwJz5FbMxDCHjDb4HurS4DzT0-4199.9990000001
752301-7524001CCLHK5uvWDSfF1fvvhu6vz3rEbNzFPetc900-120022
752301-75240017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp871.49000000-1402.4900000045
752301-75240016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p27.25000000-1211.2495690013
752301-75240014Yuqw9F2pzJ4TZyNUy5ApNRL4SioEr4Xd0-1185.9895357801