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
754001-754100bc1qz65r5prcqhqs0ruf69cnzk4r3uwxmq6d0gafjpnqpl5mpftdrcws999u9d0-1139.6001794401
754001-754100bc1qy7p297f5xgdh9n6k2e895watrvwdshezenqyjuvlr947p7uust5snzndej13512.36157040-6756.1807852011
754001-754100bc1qx6q320kf23w6stptddey2z54j9eu6r4muscqkrrs94ccryk2233suyy72y0-1836.5312257001
754001-754100bc1qx4g86gaj6rfw6r9jtgmseyp6mw94pdkq3x24u70-3743.6709273901
754001-754100bc1qvstfk2npv238ar46xvq2ngyq8nnjfe30cf6566t5xhjwn4xc28uq5g3v9v0-1456.2355957401
754001-754100bc1qucrqjm4r9h7aezrmql35ufkpgxh2w3pdr04qg2fq3gymey85sy9q3mg2z24442.25511080010
754001-754100bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj3004.44536280-3226.113472471316
754001-754100bc1qqaw08hz4lulqhn7ns4axs63fyg6q6qs7y35ksn0-1536.8491188901
754001-754100bc1qpuvgsn9p3hvutcvh76rtqwyve3f934cwc5fy03p3rc9ka8wts4aqv868kr0-1788.8417173001
754001-754100bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx2429.30125502-2164.580511691210
754001-754100bc1qnne3sev42p2zf2caelv3zzm0f0mrjvwk74jpt8rxv8l6vq0rfc9sneck0m0-1570.5269018201
754001-754100bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7109.49369906-8294.82115829551580
754001-754100bc1qm0w6vaup859g88d0lw2rdghhs7qy4zz6ewwfn50-1230.0100737202
754001-754100bc1qlua7gplanhv53dqtvlmuj7xw2n2pq4wf6l4crx0aqlkzjl9z8nkqchy9dm3458.87170964010
754001-754100bc1qjyzur0yhpxr2kjemjn28mswcpqrfl8lguuahlhvv2jd7qn3e2meskzd8501064.22937413010
754001-754100bc1qhgczqv2xl62qjzephfhnvfhfcuyr3x32k04kdfyfradwmqdmkqlspm9m430-1865.6752261801
754001-754100bc1qhar33rlm5nqhh6ndw8m5hh5cuuf9a68gfmezwa2134.60343321010
754001-754100bc1qe6wfgefgedcx56kcky00udmmhxlhx3pc3u67mjzfqplgl4tqdvyqncvprs0-1144.2975415001
754001-754100bc1qcw7spfetjt4yxyeh773ny59e3cllggu9dsc90u3qqa3v36fr223qg4hljt13306.32906680010
754001-754100bc1qa9m9x70ymex9lcgfve2jfwwwcrdhypynnjztqq2933.58946616010
754001-754100bc1q84mfmxygcgsehy82snpygkjjny7lqpf0kky6h5h5ggc370zvzuhqzqvutq16700.03471996-8350.0173599811
754001-754100bc1q7qspstxmuf4lpp49nzr42uce9m2406k5r8g50h5865.69083426010
754001-754100bc1q6hn5ytcwph4r3a7un8erehhcusr24xjkqkjp5f0-1076.8736286301
754001-754100bc1q5ve5xvqnv3lyj3q458d0jv2tn8xyhfdxm330yy588sfw3vwyagfssgxzqv0-1381.9943658001
754001-754100bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d71111.99996756-639.3533043415
754001-754100bc1q45emm40rpq6pa2zkmvuysqqp4wxmhsshy2x0sa0-1565.6591434501
754001-754100bc1q3uq6frwyfc4u59kg6906a0mtdfhzsc7408u744dw8207jn2rsfyskatvqz0-1999.9343583001
754001-754100bc1q2uhyhkht2q8u8lma62cdtju7elng6qypmd6kcq3742.50625175010
754001-754100bc1q05ny9330z2crxu94ckep4rapqgh03c6gzsx0e9l6etef4f3amktqyzeple0-1056.8636090001
754001-7541003QMxveNHmCAqhRGkc5G8qdbWKoomhYiwCy0-1772.6100000001
754001-7541003PD6CPdkTg3ui2nKExGY1tcQTnFhfV6fwu0-1991.9958144401
754001-7541003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy0-400001
754001-7541003HwpmKMnWVQ4e45ZikeZdrHDvQy9HEpiJx1989.43715114010
754001-7541003HeG4v4K4CxXKAsMVEAJiY3D58Ag88Kcj71311.53349459010
754001-7541003GX4B8tXSkq6oFgMXGKH4zgYT6cJTSUGZA1553.75282572010
754001-7541003FvxXfeLTHjrKcSX5ejFhC8rfuoiQb1kbs0-1905.2956860001
754001-7541003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys1247.596141630120
754001-7541003FWuz39vvHgKtwHaDEAiLfBdEM3B7qiKAR1058.84048735010
754001-7541003FFFT9pGkVnzoFB64XCCYhfLmyssopZEJm0-2138.7011872701
754001-7541003F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu40-109501
754001-7541003EKYAsWASBvrxBPXfUm6HMrieZi2gYYELu0-4360.7209839301
754001-7541003DJS3g6nhSYLAnGivVjuVoi3gRPAg7kcpu0-2655.5673851001
754001-7541003BnxvoPWS3pJBks7JvV26BtrBdn1uM2AP71534.87467862010
754001-75410038gimLfUqnU79uNrpzVZKcPwQPw1Nzx3ag4059.38814494010
754001-75410037fsUEWmQkF9V6bsWWyzKoxhwTfVnt1z9f0-1538.9969233301
754001-75410037J5Pj4UtuKtuF3U4a5rva4ggN2TnVZYGu1532.65689809010
754001-75410036YZBpm1rWSjRS7TtcQ8EoYiLbGjsguQg50-5901.5143681301
754001-75410035ti4JgrkfeoqnvaxY7R2KaFfQfkGH8wjg0-4489.0358410901
754001-75410035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D311.62000000-3427.4582811924
754001-75410035b3pkgVfphYoF7kPREhxfbU4tGNwNXH4y4484.01367140010
754001-75410034sFoRWdH6XFxTVW5M61JSJhEhgRKsxmKn0-3490.5055810201
754001-75410033xvYYJUgSDgNFZM9qwENWDVRr7fEvk3Yn3254.04477537010
754001-75410032zvXdtnEE1j6QVoUFBYb1ihpjsDCMGJ9t2531.48981526010
754001-75410032tKDdf9R3mZhQcRPEUAg5aSjvDN7vD2Pw1778.21863376010
754001-7541001tu1Xef6vZ1miSoKLszRpczftrowzA3PT10275.02910054-9880.6205169721
754001-7541001Q2mAmqbE2mRX95o2wGyYshPs1VkZ41Ky41000.46232181020
754001-7541001MTzSP5g9Ka91rVwZavqrJPkwmQFp6Zw9p2805.69175069020
754001-7541001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1214.99905325-348.912957792891
754001-7541001KVfTePoJDaZnTz7CxtgCcqLUga1eZHzvL0-2808.1819929801
754001-7541001JehwyndFWmo4Q4DYRoATM32Dq18SpQycB900-1773.3539693112
754001-7541001Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B1406.89840000-1156.3986000086
754001-7541001HiCfvt2NMyoTdUtjBApabZFCd5myJWJzG0-6961.9900000001
754001-7541001GmgRw1HHKv9MJcxRNcVDoVUJzZhqZYCYj2391.33564249020
754001-7541001GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit214.10387383-4109.04337102156
754001-7541001GC7iwHqvbjsPSGUVwMdCbt2NNwpdGWXCC1673.28606481080
754001-7541001Fzij6zGvTr9Je9wAFsUbML1ZX7wdDYws10-3260.1684400001
754001-7541001DhWZa2gLtbg63DWGGE3An9JZ9UbzQdznT3193.52398684020
754001-7541001CvYgqVmjw64akLEqDZH79j3GX86htQayn0-3193.5265550801
754001-7541001C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd9721.04297368-40.2121064921
754001-75410018mP4DA2moN9vEprstjs3p5NFk36wM7Adt19898.82569605-19860.0798479843
754001-75410016wZbhr42j6EcTVddGz7GcPLc4EKebznmL0-1092.9592184901
754001-75410016fQ15jDPbnJxy3H4KbusuMiv1C9V4Jvie21.90715974-2513.0643689911
754001-75410015BAjnnitb4UPrPG8iGpe3p21hwdP6wwU78930.43459601010
754001-75410013tLPv2LoervkXSAgV6oVv2peBcDS4Yyq552.00683966-9944.0631577112