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
757501-757600bc1qxqs74jpg9g3zzhnh3g3jh4jtskxdq53m6vance0-2473.5165904201
757501-757600bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1142.38614329-871.3970846555
757501-757600bc1qwfgdjyy95aay2686fn74h6a4nu9eev6np7q4fn204dkj3274frlqrskvx01140.64937345-177.12189662133769
757501-757600bc1qw33zyq4rnxw2pezcy4kdwgqkh76slwvs3t8nqf1055.44594640010
757501-757600bc1qtem2w6advnjjr0r8qmqp2f68vz44cf35z3chnc0-2256.9542092301
757501-757600bc1qt005z6378ekecqfmly5d8kqphy3ct60atvg8m30-1361.3346123701
757501-757600bc1qsh45v7585q4emvp3h2pw08nkgkpjn9zsjw84zs0-1274.7086157401
757501-757600bc1qqg48rezkqhrs263rw4vx4xgpcgpcct4hqtnusu0-1565.9447524101
757501-757600bc1qpvmgkxk8dan4t0xqy5u5kesx46g7z828zkzuqn1601.06516032010
757501-757600bc1qmn2f76789nec6cmy5j4dh784ze7ts7vg304gyd3044.11808048010
757501-757600bc1qmcq22gngr25758gyf32x4e7ggxcyllhpr5t7jm0-1060.5250789901
757501-757600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7283.22316720-5867.43863578407386
757501-757600bc1qel7tps3wu6zqztaanczvt76hffwh7k06jd8r9xh2v3ztpa5ty5dsz358ys1143.69315437-108.65876075142112
757501-757600bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c860-2100.72468999042
757501-757600bc1qak9xz8dje5jsjz50sdawfn4ggrw8cg4f474p730-3044.8012838901
757501-757600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1271.68881538-1390.40519114825
757501-757600bc1q82w07rm6eeq8m445zdsh7zwqazmekwkl6c385l3305.74918929010
757501-757600bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9563.47983082-1399.3238324174
757501-757600bc1q74j93j43qazcu70mpwp885ueuu8cplc326krnjayphaksc5a2fnsf9vtz80-1529.9943298001
757501-757600bc1q73utc7nm2j4awrnthcnwca4lepkqma8d0t4z282468.28440010010
757501-757600bc1q5x9q9ku3ycudwhgym07ughglwsd63qypmmr7mx9epx4qpyx7mgtsqun5021499.99477190010
757501-757600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg0-1228.5661505004
757501-757600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv225.85169834-5025.56434655122
757501-7576003QiGrBdTP36W8tjdd57yzXYJ9zibgUqdZh2256.70347772010
757501-7576003PvVC3H41Ms29XntePncZjooTqEEVYrg7N0-3000.0009985602
757501-7576003PrLxJSRGQ5ZFSpFmfxNnDiFpdL4a2ERaf0-4952.0274637101
757501-7576003PazFs7c5jBPWRz3yWi2JQc8uvf8qZDprK0-2879.9565703001
757501-7576003N4MUaAhwjrXxVuha8LqVRxZmg5ZAKsoTZ1261.14816009010
757501-7576003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd2210.47391125-2140.8557920838
757501-7576003Mb2iHr22sRQwW11JmhFrL8H3MNmFYjQFK4946.76201500010
757501-7576003MTQDioeBsXLjEesNqXW6h68RDBrgf2U3C0-3305.9894418501
757501-7576003LyimLawfz6mLcCC8tKcMFVcsiRNqwYbq30-1123.2668002601
757501-7576003LkD4YWNUn7dFQvgR9JFJeCYJNidawBHXX0-1601.6482313001
757501-7576003JSsAFyUYH59UfnsjGGgz1tP4URRdSXaCL1335.80535590010
757501-7576003J7sKe4EAMXeJgshQPcbvgtLYypxjs5iBs0-1999.0018606801
757501-7576003H8CM6q8jcAsfZHV3MPew3CMbCABb8AJ6S6899.99434279050
757501-7576003FxmHhcWGd4eRoc6mpvC31THgohpjhzofq1565.04963671010
757501-7576003Eq2wdG2ssk8GEQ9tR6bf4tsS5EtBEAz2G0-6900.0143899405
757501-75760036F3qHVEUFK3DnaH2Uze26S6fs6CpKtYwL1121.02634749010
757501-75760033AfvbmhAoN3J8r1UjdN9MC5tqv2RKhYMX2875.87819232010
757501-75760032BnwpRtWX1qpM8Y1CsxN2Fh4TGfTDLQt71501.00715576010
757501-7576001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk1000.00010000-1000.0001247021
757501-7576001MPVdP7pmG5rgEovX71xcvT1ZWWCkEfXZi0-2107.4981731801
757501-7576001LGAVQYU52QemGhbV3SQmy8oLmDwAs7QJu0-1000.0000695401
757501-7576001HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ3000-3000.0001745423
757501-7576001774VTxnm8btRkySCm6NQC73N3TMsaZr9q1717.97714857010
757501-75760016NXZtG7XD15GzHRKNHYh7vjFWdC67j8jj1014.90932126050
757501-75760016EPrgzSX8xYKxXkUs4MRZQ8ggCPT5kLKt1391.37520000010
757501-75760014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5000010
757501-75760014hbra8FySrcyF2DJNW3TMTLiEiVKSVpj41133-80042
757501-75760013MRPNL5vLyNBifHTV7Pws75WXs8FrwYzR1007.29497946050