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
764401-764500bc1qyshhjjgaeaaaw2a3uym5m6nd9d7rpykdvkfuf0587xksnplq0k2s2wh2pt1095.87077754010
764401-764500bc1qyct0aqveyd25hjdyfu9y9kpwwf6dqgum0adysj7rya4uw8qumqqq40mdch0-1450.0024201201
764401-764500bc1qut95sxkq0rkjqmet4kv3jg623ms8l3dvt8v0jnvtqlyws9gjzqlqveagdq4767.27064491010
764401-764500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22762.27555047-2374.2117340589272
764401-764500bc1qtzg0pehgfzdrllkd2mnuyanrsckhsrsp3dt2htyrc3cxjnz6xfhsukch5j1800.00282575010
764401-764500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h11233.19550979-10430.77715331826575
764401-764500bc1qlznfrx9jcfewvf6jgecjzky006hc9zt3hzhgxmfm6x8q5tuh0m9q2qkaef1335.00284292010
764401-764500bc1qljflrj8uza7dt6x5css4yussetzk27w3t4gxv2p7y2pjyu6080csqww6f41199.99707945010
764401-764500bc1qleaepvw9z5espg4f8xj83pqe3y72uz0emsnk8gcqyfuq6gh58mcql53hwz1004.34548570010
764401-764500bc1qheex7ecrh68wngy0weehvrq3aufwxxerx7ghlp1040.05274752-572.6714906021
764401-764500bc1q8q28v8fdeh5q459tkyujm76arucdac3quqqm2ahxrh60rgk6yzlsnttwn30-1195.8703416301
764401-764500bc1q8a7xm662g6r35xwkrf0pgx4hj2nww7h75z27hvdth6c0dtv5fkns3xl0tu0-5898.3127451701
764401-764500bc1q0ry3ktr3jhell80yvasle6e4qpch2tf7wfyuh6nhmvvgc64nvshsrsrxnk0-4004.3456169401
764401-7645003QoymYkZV917PkdVHBaA2YpbBRnC49gz6n1500.00009944020
764401-7645003P2mpJK1gAstNsPigzjzN6tnczdWKnmVh73715.50000000010
764401-7645003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd6893.42393488-6793.82853970617
764401-7645003MnYMNcWNJtcAMzzSjjh1YTCNmM8coDuvX1433.99979705010
764401-7645003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS0-2000.0009320001
764401-7645003BPAodH6WkNQC8TUrnwFKhETiFacNUi68X1268.60000000-932.0000643343
764401-7645003BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb163.55726686-1268.6008248914
764401-76450039id9n8QPcSkPrzUzBbrAiiYupN5YNX7Lr0-1448.9998465501
764401-76450034VzgR4bCrwJquRgCY1ngP3gnXpWe42npo2480.00006063020
764401-76450034MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q0-355001
764401-76450031k2z8HocUWMCMXBkXREPiXNgK2fB3iLwo0-1000.0003790801
764401-7645001QEScUGsw3Th9ChAUEmfLiJdBRP9auHzZ80-1119.8821754701
764401-7645001NTa42S6Hh2t6KRQgnzkaVzZM44EPKM96P0.00088508-1500.0009233711
764401-7645001NKudGGaRgkoCoEroQGz3h8jXnPmzUQwUx3559.28986009050
764401-7645001Mr5dmwsFyMRBe1YW94RSXK3SgyESUKrBf3559.28986009050
764401-7645001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1043.50006007-1834.782945811975
764401-7645001KLPRCuQ9ddWDkRhvACt5wHDKnTEvNKNJ31444.14454321020
764401-7645001JJVzKVNxSnz3ciBCSo5JSUR7VXFaaTb5K3559.28986009050
764401-7645001Hb8ZCGuGqx9thExsRAs3nHGdA7ugKjb743559.28986009050
764401-7645001HQL9ygtv7ozpGdjEYWF4d6Sqh7XxZugTE2313.87040919030
764401-7645001H4kRVjK6vUGncUzynHNcaawiyPqW3NfRt3559.28986009050
764401-7645001GfPp7Ca7G4iccS473LJyK2XkobyzSsYtz3559.28986009050
764401-7645001GJMuX63Ka63RHxHFuvKPFnzw5pRUBLE171490.00001094020
764401-7645001EpkFUx2gvJyHBKSZYj1Zx54ceAg4sF6Dv3559.28986009050
764401-7645001EHX4EmahQ9AKt9XhYyZHAu78EgywZK1Ht0-2719.2337049601
764401-7645001DVmSHRGQTsZUYiSEF7CdEGh1U3YbBqb7q3221.22621324060
764401-7645001CuUgJYBtjqsePvpr4u4B6kDSLxcxv4Et63559.28986009050
764401-7645001C965bsytkw7RHpYmK2rmKAjesSwQVwPKx8.45581100-3026.0160056111
764401-7645001C7u4Zqu6ZZRsiKsFMYVDvNLfCwsGrbeTq0-11837.8995255601
764401-7645001BEpUz6Z17okGedSnqJ2VM2DNMwzW2uHqq0-2719.2337049601
764401-76450019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1008.63710333-988.63760333187
764401-76450018Uvt5Z1U5nV4UUXZ5QPyYs1WdHupWVFS10-2394.5774478001
764401-76450017SAATrqavNbzmqBwqxzZc7rK6u9Rmi9hE0-11837.8995255601
764401-76450017HXsSXjZWng8ZpvrL9iU7SShehYMAWSRj2980.72255619020
764401-76450016qBnzYtmA9TvRSdDqbpxfbcT9wC13Q75X3559.28986009050
764401-76450016BT6AzMbfzKVP5VZ4ub2gm7oLGCx43ckw3559.28986009050
764401-76450015xUo8sgfkg3745tTQ6CRmCTzcivpQbqqY3559.28986009050
764401-76450014KzHoS5dXbhy2kBevNKLz2ZMtjaqHkKWZ0-11837.8995255601
764401-764500146BarzkzmnUtrHSLhQtSC33Zjk3Drhcgb3559.28986009050
764401-76450013fGsdMxDd8hCBLuvjVd1nkV5HhFQm1ufj0-2390.0000109401
764401-76450013KfjHSrEJ2SGWWHHN28U1HNRY6iyi89fy2370.28004610020
764401-76450012Gjyd3MMR7Dj2KwCxw71wwzZXVp2xy8nK0-11837.8995255601