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
723801-723900bc1qypzpgnlq8n65yju4vrnsp07vz9hpp5g7pxd8gz2799.22067003010
723801-723900bc1qwpkenw93rw0tr48qkurs0wwajue6fyeqqk68fm8403.58788310010
723801-723900bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq2000010
723801-723900bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l22243.48821721-1419.76205340185199
723801-723900bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj1259.96381337-1103.18549171911
723801-723900bc1qtrxkfgl9ea7pvttapewk2yd49t6c6zptjq7zz710243.97614763010
723801-723900bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere1074.36568337-1137.377987351116
723801-723900bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-2606.1700210501
723801-723900bc1qmd23u759qfk5qsyej8w2py35gywahzplwdg0tv0-15025.0131141201
723801-723900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3780.24891030-5270.18846825720618
723801-723900bc1qkvxed4938mf52a3eu3kj99xrezpxwth7lyek2s0-1318.6432096001
723801-723900bc1qjg0edgxsm8tcnrqzm2mxzaesd7nm00l9kdrdv710114.05612501010
723801-723900bc1qcntsleey39lu57uy2uyrgvktn59w2max9fpyau15024.96873959010
723801-723900bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3667.72997195-1962.9000208211
723801-723900bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp2606.17000000010
723801-723900bc1q4nhkqmjlnsttf0fvc03e5ud9pxx9kt5s5nz28m1318.58985023010
723801-723900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv433.67084731-1002.49436080421
723801-7239003QeYmuoScmqa8G97jyhJGRRfoKUGbDfp6k2890.29318657010
723801-7239003MbBP9N1oRyPaMmENu2oZiYoj79cGXrWxq2795.37179839010
723801-7239003M1gZKbNA3FUXJQueYTiMhvQFtYN9Ycgyh0-5032.1213665201
723801-7239003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS753-1350.0057940032
723801-7239003KnSEnoeC6dQvNAbd8mWLCgYqfDL6TtW3b0-1057.7388031301
723801-7239003Kh3Y64W8aqRAvDUsi4ihvsKJ36Rx2Q9ry0-2047.6751128001
723801-7239003KFwuVtacnKm9cuVH5F8i8V3oiaaqfBNzo0-2915.3803815901
723801-7239003HmQwkzkQtQM9AiR9EWJ58Uv99wfSbx7wA0-2795.4610948701
723801-7239003HBXGYV8fh9hYWCB3QTawv2acQwV1Ty48G0-6727.6839013501
723801-7239003Fxb3yf9RrZAxCkFh5huRSmPM9DmNLv7QD1057.53910959010
723801-7239003FAH25ujxqRSGDq7SMHUtzedBRHrf8w2Ys0-2388.3287815301
723801-7239003EcAezipAn1v3ZgMCawVD5HhsPwEvaRzMH2386.83926111010
723801-7239003E8ciLGqhgVBgbRLRsboNBgh3XiZNjZEnj1019.44337206010
723801-7239003DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ0-390001
723801-7239003DPPRnwHcLYVX4XKKPjZef8jao35af2PF60-2232.4433876001
723801-7239003CQz288re9oJiZEw1kdgWfHut8NJ3abtX73590.92833399010
723801-7239003BHRkJCue9C69qxqstfTRvjqhuWAomcG1q0-3591.4400850701
723801-7239003AwkDj2Uu9d4UsQ73DTaWBeZdpm9NT1QN50-5563.5537402401
723801-7239003ApazpVHKD4FeBwxz1nHxTj6pRvNYZuAwk0-10118.5568424301
723801-7239003A3aBzYRnkfmLBLc8uVH9m5AfAd2VA15ov0-10244.4832334901
723801-72390038BTgRid23BeXkXWiEDDRdfXBqvexF5Rbd4213.99997793010
723801-72390037n4yj5KwUbcBvkk8NiHbAMxHXcStUAoAh0-8403.8009549301
723801-72390036qzAFyMS5ExXFM8aRbuk6LydVPxNaM9hA6727.10395619010
723801-72390036X7KeMRgTjCjPBWs1T2BxzkNkCfUM2kpb0-2799.3559338801
723801-72390034P3akbHfjoCnXXr5rWu1uQ4PuPrcLwvEG5032.06564091010
723801-72390032YTw15L4ywCcBTobZzopnQoEP6425FKfi2099.99999005010
723801-723900321z6CawLRxQbfAEgS2Pj36mTSevpFKA3K5557.55373520010
723801-72390031jEzWXdt5bova6yasAf3JHg8T9u7oQB5U2035.65616014010
723801-7239001MF7CFSCdXYNvjttYsacqagcp79crttANB0-1130.2527055601
723801-7239001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1951.06419632-682.366844185677
723801-7239001KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk0-5419.9971000003
723801-7239001Bf2Qgh7Gs5jy3uGr55tHFwNWKnwWdFigW0-1812.8431732801