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
763401-763500bc1qzmnumsv7ahk8ppxqwllpuxy5fhvlawjpm92v4yspvtkdew5n87ns9545fy3574.99930045010
763401-763500bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81590.37033429-1609.6002948688
763401-763500bc1qxj835rrncgtgadv3kuv7x8z8yrn9lugd9wkvvuzxjuff0eldu37qqa433m1500010
763401-763500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l215442.27718148-16359.2568837663447
763401-763500bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc1734.83987044-972.0314701716
763401-763500bc1qp8c85awgzpz5x5wcrs2cnjuyx4hm4058q88hvkf32jgxyd0wzxwq7ehj6q1499.99942499010
763401-763500bc1qnj0pxckj9av26w9kja2euqgeu5vpxheljz05wh849.40082074-1047.0511242717
763401-763500bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p2133.25988718-456.2896833823
763401-763500bc1qmjhrqyyf8mjt7kx3kpeh3qlywlz2zks4c0v7ccxltmr5z3jvuhpsy4meny6269.74375874010
763401-763500bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u1017.61506786-700.081304801312
763401-763500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h21135.71230536-12128.957520332542468
763401-763500bc1qkp6uefq45dyckr0n0cqr67hjc9hr0luuae3nk40-170501
763401-763500bc1qknc9273yamq2xm25r2efq3px3dgvkxgn5rnqpj0-150001
763401-763500bc1qkcg8puz0y5m6gl8lw2ah27q932yd229v8sfhhxp8tfpwugz5ukwspuyst50-7920016
763401-763500bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf3204.99994740-0.0010414611
763401-763500bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c862301.448137810200
763401-763500bc1qcdeadk07jkthules0yw9u9ue9pklvr608ez94jgwcf7h2ldzcg6qwxp9er8000020
763401-763500bc1qakzgtwphxxkw6063clvl7euvcvdw5h2ap4ctmwug0k4d6u9d95fsw4u2xc0-6780.6903951301
763401-763500bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d6901021.81635716-831.066249531576
763401-763500bc1q9ddlp4g33k6mufr5eh3t74wr792sz8jz3q0glc0-1044.5145981101
763401-763500bc1q9a0wqsnx0y0w0dpcm849c784r60f4egfkqu4771100010
763401-763500bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1300-991.905497502748
763401-763500bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv102.41151683-1300.00062930142
763401-763500bc1q34ld3sx57rr6s8hrx5q936m0jympl8zukhh9auf4vtuxnjrmvhgq2w4pjv0-5574.9994324001
763401-7635003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd5905.81119928-6286.68168895934
763401-7635003MnCFDri9pmWrXmC9aZi8Z7EqWQeVNT5cz0-1184.9990000001
763401-7635003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-14550.01919000013
763401-7635003Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy2000010
763401-7635003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-7000.0034370001
763401-7635003ETUmNhL2JuCFFVNSpk8Bqx2eorxyP9FVh0-8467.1151534101
763401-76350038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX1041.03428549-1956.7411886081
763401-76350036EAqnTD7vREBytbbW1nmDYMp3wgCnQviN1324.97600000-69363
763401-763500343QTzq5QHTNwKyDenm48sDVYC87nT3jsD0-2999.9995000001
763401-76350032xUNt8cjMYHTYHZXBumXBLF1FWd5GdbvT1529.92924909010
763401-7635001PbVhKQ537jVs1EFhsoAn2cFrng7PVDGyf0-1347.3210690801
763401-7635001P3AfqQ9cdrr7TKUexuWQoyvhYZu8wFeTh7398.66954954010
763401-7635001Lr4fLrX4Ja7uz3JbfXMvNsVgU2dRmuu6S0-1999.9995000001
763401-7635001Lhx4efGohkHDiNw2kH2sq8DMWxx5GVA280-1171.7327897501
763401-7635001LVBnipcnkwqHKaXcHeV9gcbPMvByaJkqk0-6522.4083237601
763401-7635001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g7064.48227512-9173.6073543113116
763401-7635001KJQJKGwwipYY8ibUewKHjNy7NdtT6j8mm1385.14934738020
763401-7635001Jfy3ewSDe5445PcPAFjngZtscGuJuB7in0-2800.3349854801
763401-7635001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL483.18000000-1027.9800000035
763401-7635001GEzgnDRMyibdJBy1Wt2dxhbZ81Zd6x79Q8467.11515341010
763401-7635001GDoQRPYVw2qWWMteT89U7Th776CcP5QL80-2634.1765677801
763401-7635001FjUvw9oFWM3fjRZ3ovdzfp3N7TftpDvWv2646.56517644050
763401-7635001EW9qHteAz4GaxMEeVDQeMMYbmXkdnyujs1343.77845689020
763401-7635001EDDpG8uJzWFDKebuJik1txA65NZXF4Yxs1322.32106908020
763401-7635001DSVdDZnJ8BpXdKsfHQc3X8eaXwnLjdUuF0-2612.3053775801
763401-7635001BGDWNoLAs5T85LgfEQpjb4m1QXptpKgK30-1385.1593473801
763401-7635001AkJq3KKGpKQDVRzVYR6SxdzToM47nopdV6061.83610692010
763401-76350017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp841-1146.4200000023
763401-76350016qBSENMNtF1UXX5FQsN8frtDkR3UfYV2W1171.64574917020
763401-76350014yPuBPGcDQwD3dcedchnuWnncWAQb3Wxz2795.24235798020