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
753301-753400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81371.97475407-1653.5592264466
753301-753400bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere2519.79023313-2220.02563838109
753301-753400bc1qs4mvc4nlyj3xagx8qjqamp8te03r7f7gw6kx3vjw69k97mhdylmsvyahxr3205.33054340010
753301-753400bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1000.0000193401
753301-753400bc1qr23nlmtharnp2jtgqp9dl58sk35qk4hekk6e5qwhg7lnje095qhq7tnlnn3453.92592319010
753301-753400bc1qn9r7lspgph4ppuxc276xs5th0cud59pnzh88k7mjlcu8qeamnd0su22ulz0-4297.3302192001
753301-753400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7940.96937992-7273.82923250624489
753301-753400bc1qlfaptgkmu8n3sx4kg3n85ny5fs6h7fjgj6ap000-2295.9693290501
753301-753400bc1qlcr7nvzl9rdx2u5yp3h2tlauyq48lhlka6yynn0-4565.6092055801
753301-753400bc1qkpva4dwmf957c8dgh8hnflqpdafdkp823ueuk80-1848.8226548001
753301-753400bc1qexqkk9deh02sjn3225ledj9knvd6pzfqlvnusu2062.35657204010
753301-753400bc1qe4hrfzfc8t93afyktys909d78xjc7x3a7un736j5m4p4kz9kdtsq5g36ky1091.99961520010
753301-753400bc1qd5t4ed2szzfxwtn08fjw76s0ufw66v6vul0r3w1550010
753301-753400bc1qaxu0p3e8newrawj0v980c9p26v6d7fdcr082a60-1624.2431011801
753301-753400bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs749.27298747-1001.46232968617
753301-753400bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1000.00100000-337.0610517821102
753301-753400bc1q6zdr8yrwqqvu7x74tjzhxqwrc5l054znstgz590-4384.1145153601
753301-753400bc1q55upj809pxs3547symzpxc5ljvahe0d48rczr71457.85420000040
753301-753400bc1q52clyzxqj2n7rvzkheqvt5v9ya37xf4y4c2lxp2189.52552271010
753301-753400bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d72236.94754928-2527.2765366023
753301-753400bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg984.05821149-3045.9828415333
753301-753400bc1q2njk2t6raytjtetzpeu2wt4p7yzymynmjh5a4p0-3512.5234374901
753301-753400bc1q0vquqp403p9eqlwz6hcr2u9nlu7y0572efhkxn0-1300.0992000001
753301-7534003QBSQ1ttZtv2xc2Y6aPo8hTNGCWiqHoWjC3778.46603473010
753301-7534003PkBZSeQ2vH2LBMFYE87a6dh7q1sYdgEmX3509.61609092010
753301-7534003NqAjxrsA1wuqYzPhWHecARz5jPwq3fTfK2920.39702234010
753301-7534003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2401.50405686-2228.95179652735
753301-7534003LGWcUFGb1m7z36K33JQpCexEAkn9kbhN90-3215.8151271901
753301-7534003Kscy194ueokA3ythUE6uVLDtey7nVWWk45915.05345325010
753301-7534003KfmDd32rpXwGQ5oCbpVnLZVRoFS9UcZ674375.77010450010
753301-7534003Ke2WGGyXVzDDC7hmf2Xeq5wsL5Y62C52r0-2971.0851804901
753301-7534003KLk3L1S6ErqyA8zKycUV36bhThCH3xx1i1591.93419630010
753301-7534003KEoQy4Pz9Cq8YRLcsZCizZA1RafKQSquv2000010
753301-7534003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy5000010
753301-7534003Hg42vSVUW5eDqi2uF3dkELtEKBx9AW3bb1215.00073296-1230.4300682122
753301-7534003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys0-1212.2421292501
753301-7534003F6ucAEP6TUrGeQQvQLRqujyASXwmELnh90-170001
753301-7534003E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr1372.49409999-376.29799999186
753301-7534003CWe7gPJtB9NQUmtg6s43WwJquVWpJUaq84559.04463951010
753301-7534003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1080.63114180-1522.0025931012
753301-7534003BKguPrXFvnD4fatJ8s8qnf9thdThWQQZg0-1117.3792209601
753301-7534003AyAbtpVJCXFEFqfWxnqUV9454gqhZ6Zm21106.18897734010
753301-7534003AU2PvCom3CWiFQoVifGbhajVx2rkP25yo0-5948.6016568001
753301-753400366koi4ZU7FyoyN3qXarLGMze8kFdq3Uh10-8453.9259796901
753301-75340033tZH89hqNeKjMnYUFSNRFCKvVsUCUqbH21840.43967503010
753301-75340032CMVwEymuxFxQtgCXCkPg3ogERsZSzT9u1654.71834447010
753301-75340031mkf4gYArWsSH3bGpeMQPyonqAh67nbbQ0-3781.9071947801
753301-7534001PKt8gctmd3wyYwZbVALEeeZg2Smkbk1531170.733535920130
753301-7534001NCLvGw8yDiQTJDGqYHUvJWJX1h2M7WMnZ1385.64217147020
753301-7534001KprcaABX3zVtJrysSwG416bhUdDjRygV60-1386.6583071701
753301-7534001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1531.93300000-1499.90800000104
753301-7534001BKN5obhkdoequshHnn96zZvFi3wCEdfiC1360.09166000-1330.0924600042
753301-7534001AxMvCrmoV2k7Z2i7zhYTEbhsqYe2sJV631908.36727410060
753301-75340018jpryjT41gZA7EY2fdrj1HRvmmkMqH5UP1135.578221100120
753301-75340016Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p22255.99914838-1851.9995498273
753301-753400134h5s7NytU1hjXuY3y1Nc4xpk1bWaSsyn0-2113.9217379401