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
757201-757300bc1qye6syehedvtg04zyw0eqhcle37rcezmupu5n433044.88512229010
757201-757300bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81131.32221471-868.2860699943
757201-757300bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1416.40040303-1712.5445991556
757201-757300bc1qtvv6ef4dxdfvku6j5zn08ymrjys4akrn9afz7l0-3307.0321218301
757201-757300bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a90-1200.0000049501
757201-757300bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5955.66068471-8632.72043375461467
757201-757300bc1qlnkanl5jvj2afkup2naat75r4q3x36jfyyhekx0-2880.1869174901
757201-757300bc1qlld4d4npzenw9hj8cxlvkycwzz92nldxjadrpg0-4952.9683628701
757201-757300bc1qjpe4valpd3nsdez3c2qq3y8hjvqvmfjjc95nhg2257.25237483010
757201-757300bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf1238.99995469-1334.1316915324
757201-757300bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862100.724689990440
757201-757300bc1qcm6l9qs36y6cg3mpva7qq8nt84z9cmqc3g28pevh6rv7ps6n82psh4ldad0-1000.0049000001
757201-757300bc1qa905fvp0252hugt5ndr0rz63f6uu3rkc64eg681361.51404306010
757201-757300bc1q9m4zlshxfl45gdjrlulg3d9s4ev4u2y0p3hfmu1566.18059486010
757201-757300bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs579.27234951-1163.52909226813
757201-757300bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1200-659.246534981992
757201-757300bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg1160.82848657050
757201-757300bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv191.82462027-5003.60081330113
757201-757300bc1q3tfdreqxphdsg2gy8m8a9jx5eplgjvu3ljzlgf1125.83387806010
757201-7573003Qjv23TqUopBQeRCENqofGshnUSYN3o6vM1074.28196175010
757201-7573003QFkzssbptaKMyAGbzdnADdyF7Q7A2fzFo2474.85582928010
757201-7573003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2539.87283430-2302.23889888432
757201-7573003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2000010
757201-7573003FS4Rm9MyqanyV42pdygG35ARj5LnzRcdh1275.50248740010
757201-7573003F2r9eUtGJxLPkXx1kqfQG1tEkFEHrvJGt0-2474.9056154101
757201-7573003DXKQVHLc3mfyXdPC4zghrmXpDQQrhnPuW0-1572.6371196901
757201-7573003DUzsd6QmGejqN1z6Zrsby3uxgKsJ9SJ4Z2880.02831692010
757201-7573003D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A10844.54000000020
757201-7573003CnzRUknKWW5ZvxYBesPAUBQJ7YyDMkEFD4952.26355320010
757201-7573003CMf53MvvEVgjKkg5mwLgfzP2xXGPfZGsa3306.03394361010
757201-7573003BpohfRnfV4uS7GAYi7aBgP1czvo2WjuzJ0-2257.4414299101
757201-75730039GMbrafNVXgkrG1rWzmHchNEE5tL9q3u70-1076.6331773801
757201-75730037wM4MHmH6Xx4PrHpNxZDUd8vFDHR7rYf90-3045.9037283601
757201-75730035X98syfNumprqCahY8qssrtadn1ntRNfv1612.75417162010
757201-75730034KyJeUaaWZo9NLFh4s7YHEdPcY5yGU6wh0-1165.2480278101
757201-75730033gSCsnGD1JscMU3PLJz3USXVU61KS9Gf40-1369.1679365701
757201-75730032tj2qtACZxefxYqVsdMh8p6fAPqoGk8uh0-1275.6131703601
757201-7573001Pi8a2qdB2mH4We7TQjENF6o5Gii3VpLTP3000020
757201-7573001PXsGwiZBDzKWepQsnZbGB1vBVAzUD2YKN1100.081348340110
757201-7573001PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A1984.16501302-1976.2222670021
757201-7573001LQoWist8KkaUXSPKZHNvEyfrEkPHzSsCd0.00003655-1000.0010000012
757201-7573001GgTEZmfuCfyEGMxH9SwhpWLWXjyANPNxk0.04653299-2798.8221511222
757201-7573001EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu0-4280.7978989201
757201-7573001DpYvWiQMh1Mm19nY8JRhpVn5FX2SkBBnQ3999.99960000-4059.9314842023
757201-7573001CfpYBqgdtZwoWpuLCPJqKAeunFUKJzVsA1160.172565460120
757201-7573001AYuX7aAsDFsLYFRSj9JYsezWcTZw2YRWq0-3130.6356832801
757201-75730017f2Kfa3sF1m131ekQcs1U4mcfBTub4qJp0-2107.4981731801
757201-75730015QMkmgchzTcn3FyZzhftEXKYkVoJBb8ZN3090.47399160030
757201-75730014r1zyHMFDhcdHP2GTiweNJ5LvLfvTouv52798.01380904030
757201-75730014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5000010
757201-75730014cRF4RKA15KR9kAwHqyeji7eimd1TeLpe0-123801
757201-75730013b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ4219.09029031-4301.0627315212