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
754901-755000bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1500.01699971-1507.7466135179
754901-755000bc1qw702eercf22l3wjd8fmr7g95cv09nf7dqr7fwr0-1199.9997899401
754901-755000bc1qrw7t50v3ke4x5vwh4suz3z7duyz26wd8ju7alq1925.72987877010
754901-755000bc1qqz0n490ucwd00sgc3e84rwqxyly55jurxu7yvs1682.88947715010
754901-755000bc1qqmpw7chma4lx49mm4cp0lsf82ge0dsp7vtdtj20-3694.6126142001
754901-755000bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj72678.32451384-2640.926086551211
754901-755000bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1957.29947804-2763.31976055927
754901-755000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7566.39766911-9648.10510922535510
754901-755000bc1qge8yjae7mgxf6j35luettqdmgafgpuznkrm7an1236.17429124010
754901-755000bc1qcr04axy6gdvsfph6zl7vf70ncv586ldcr5uaf50-2996.7323363801
754901-755000bc1q9jrgywtpv9nrqmpeg2w63ggtm9kzzravakg3g60-1386.1743293101
754901-755000bc1q93ml22aa5nu38pegl25aydjjy2muepy9m79j8e2995.53958954010
754901-755000bc1q8wvp2haqmtayx0lhvtzmuhutcwtrs5ad7epq8w52ax4zk9ylrfhql6u6zv0-1050.9985856001
754901-755000bc1q87682uzfsumxuc2qern5fk0j8x8k5yhclgqueaympavjurnnpj4qxkf8nf0-110001
754901-755000bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry93437.59745615-2701.15615177737
754901-755000bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2466.12933593-1304.563167011241
754901-755000bc1q4zwz0deuywfjzp5nysqrewcg0lhsrtrcjgyqvs2217.10189377010
754901-755000bc1q358km9tx27n276puq4cfdakuuudgt9hjf9drur0-2025.7299041501
754901-755000bc1q0ekmyzmw9tjwhn5rkx6fz0mlum3amxd5ryy73u0-4178.4235570801
754901-755000bc1q09hfvlktcrm579g33pnyjcvgkvst4dze3fddpd1015.40151064010
754901-7550003PQmcjJ4H9Q1phpLbcCpQPcvE55okafCG20-3209.5503408101
754901-7550003N65mk2kpdFj9BYbpCFZ6pvjSDqx5RiAUH0-1690.7432444901
754901-7550003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd4071.74489161-1771.07003621425
754901-7550003MJZUKE12dinFi3dLZwhrXN5oSfSL5mmZQ0-5673.9386806101
754901-7550003LKAa14qCUaJ3TZkAqRLvdVfK2KAnTqzMB0-2220.1524669601
754901-7550003LGZXuBteZ9s5vDh47NJjRnw2wELRhiaNf1700.82402742010
754901-7550003KthwLPwXBj6DDiYHXMnc1bGMKu8EksJY41402.49709700010
754901-7550003JXCwPrtyUg34RTcNFXaQLKQ5yWV15GQWN0-1210.7948043201
754901-7550003HWQk1UZR2FoMD1jJbcdox2SuoULBQLCKt1005.61000000-1005.6100512711
754901-7550003FYxCMZUTtK18c4UEhv6c1BbBSccy5DUwm1198.20886658010
754901-7550003EXYTqWTWFNT2jWMNxcqmRmBSyv9NaW5SJ0-1036.4066280401
754901-7550003EMxbm3bTBoLhKsyDZ5L4CkX8pb8MmPxht0-1480.9172822101
754901-7550003DegvwLoxEjtwfMzgvN8wzkgPYXJfzpdpR4177.69519783010
754901-7550003DH3Re7szLQnAQ97kYCAXFv2G7erz3hTzq3201.98476230010
754901-7550003CezQVY3oyvvW46TJGAmndh87wD49u6iG23660.42238967010
754901-7550003CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ1259.57498444-610.0510111032
754901-7550003B5CqcVtXZ2Nbuu115GR5njj1htHC7p8751280.91726274010
754901-7550003AfSMVDZ19yd9vfWDfma3H5sVERoUb9Tt40-1445.2929247001
754901-75500038YgqUq9cVZGX8p7vxE3bHaW3s8egeUf6r2058.69000000-2058.6900512811
754901-75500037gMnN5hZtyiAo6UCjx2Grk5TsosTHaAEQ0-1749.9986902401
754901-7550003689m4fnpf2uU7YHz3Qgm16VEvhy52LHwo1249.99866636010
754901-75500035c9KmMXzn7wu5TVttu8cB3aUjFzYMtEps0-419901
754901-7550003573K6vtJwMV2sYwVa85Aat1gshtuAiMgm0.01000000-3313.0215007811
754901-75500034JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA3702.26528804-3681.6652901852
754901-75500033Hi1wPdsbq9Jzk3pMWPb2k4Pfix4AKswT5618.75034063010
754901-75500032iRnqU4M7KXeDLWV9jA3Nh1Q7Tq49JH3S0-2263.2489075701
754901-7550001iABUiY3fZv2aezik1XYChm58PRUPWpNG19757.36501233-9905.6270547121
754901-7550001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000.00028550-1000.0001545221
754901-7550001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0.00025314-1383.9303947612
754901-7550001KxNAp6nugFH5CNmutafGkRZd819U5VzcR0-2058.6940875501
754901-7550001KfLP9uasYN3GZaEB8FFtxxhyLu34B5CUH0-1005.6164124801
754901-7550001E5gnQmJsiz3aszpYSYKKcLcXf6JBRPtLq1044.518326500100
754901-7550001E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD69760.93782969010
754901-7550001B7cFrtxwcyByu4fsXciZ8xnwCDmVSncoK3897.38170600030
754901-75500018Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf0-5683.1054616501
754901-75500016sssuHsGKVFfzMamXekkokeAqHLB19Leh5711.69153719-5677.2539358321
754901-75500016XRa8wLncqXvzaGa177qELcKncSSPLDTx4000010
754901-75500015BAjnnitb4UPrPG8iGpe3p21hwdP6wwU70-2000003
754901-755000154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF5624.73758737010