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
724401-724500bc1qxc6c5xn4k9yp65k3uns0dk99zm3fmx9gtr5sh92034.89402826010
724401-724500bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr1339.15809535-1153.0918814277
724401-724500bc1qwl0v5htpsrh67h6ey3hv90k7uft5pqw98ehq0t3562.83191539010
724401-724500bc1qwe896hqv2yrd6dwkvx02jsn5vhclvjskncurta6726.34890643010
724401-724500bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l21154.98523207-1046.78134288137160
724401-724500bc1qtl7a3h4qpa8ldueua2ahck6vlal2nl9x9wzct30-6726.4722659701
724401-724500bc1qt3dzsh2myalcd99cm90j8ne9llnhy4cwc7jg421037.52113962010
724401-724500bc1qs6g9anpwgrheuv7qt84sxrwfeeuhkgqtgu0xws5020.86548199020
724401-724500bc1qqfjq345klztvrjk0lyau9vknx3ustuewjs49m810242.75510838010
724401-724500bc1qnek8djj5jn2qn2rlce58w9vf88zman40l84arr2780.26615791010
724401-724500bc1qmnz38jtqppuztr2t6mgzuaqwr0lyaxktxrvhdl0-2034.9032534501
724401-724500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4787.17859467-4598.65319455726490
724401-724500bc1qckqevuy85med9e567qg8zam2vhy8jr7qq2xytv8403.30504542010
724401-724500bc1qcjr2l59zvlygwp7weufwxdv8x2hlzsclv79fqf0-8403.3682988201
724401-724500bc1qchzmwyr8lqj9vyte9vgv2qgf0nl7v0wm9r7pgz1000-1096.0000198612
724401-724500bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1204.00217166-1245.64587756922
724401-724500bc1q7f2vcmz6v2dq2yqvj5nhg0s53ue4cslu5lfeql0-3952.0560833101
724401-724500bc1q59wr9hrm07jdneq9qe5x4ke4l3e36l4upzxyml0-15024.7670633701
724401-724500bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg285.01199810-2307.2571737327
724401-724500bc1q4ecq5jge7hdt5kxmltknp00ldes5088fdrp3k40-2771.1160635601
724401-724500bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v1609.99997460-500.0000111411
724401-7245003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1876-1000.0001025321
724401-7245003Pc2f5HNoEjgipqqt2TndTRWhqzWh7J8441317.66729520010
724401-7245003PKy9hUUB98wncsnETGH3a9mqkDVETa5zJ0-3563.2145287701
724401-7245003M97vobfeqgAjZtA1TuDFbchwhaXBPo26n0-1055.8818007201
724401-7245003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS251-1000.0009320011
724401-7245003JxRibdaAJr8RjynASbRk4FBDbDzzh3KZp3952.01270338010
724401-7245003JZq4atUahhuA9rLhXLMhhTo133J9rF97j1472.66962000080
724401-7245003HoZtDPCiQ2R3b8suekEG77Zz1T4pvKjX90-2386.4902923001
724401-7245003HDnfehJmeai8jYKfAnrZaKvwHYVM4K4G90-10049.9334356301
724401-7245003Gvj5oHUM1SkYECikEQbHSviXvQSZFGB7T0-5020.8900725002
724401-7245003GaXnU6pbmcWFGsapektCCtGtHYqAVRLMf15024.66088758010
724401-7245003G1spHKBK3oESdFoirD5LA93UmVbt5Dxf42771.10145448010
724401-7245003FabNupmtxNUn5pSY13wp7LbaCDLSNJSWf10049.89950264010
724401-7245003F5ZpJZBRyP738mfNDA9GpQMCahfRETck60-2889.9666438001
724401-7245003DWZvTVU6X9KbXZXWxp91igC2WJVZKSFYm2886.73039622010
724401-7245003B8bxMpY1qkkgxBK56SYrzRtkG7JDxWrkT1055.81990421010
724401-72450038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX3209-49.5290700811
724401-72450036BS49ExC8yusxMzqz4f3ERG9DHV8Hej2z0-2780.2807708501
724401-72450035bfvqvsgHd2Dnj4r5e6NxMF3T131QHHAh0-1317.9577681001
724401-724500322GFF1YL8D1fZoqSzYEvUfnzGa1UCr9YB0-10242.8543016501
724401-7245001LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa0.00048000-261011
724401-7245001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1583.48762538-1682.214583205265
724401-7245001Ki7X375MpbU1iAcyHkKiaSMQ6p4HT4PNf0-1996.2286653101
724401-7245001GEJzLAuvPBTmce3djNcWgXWo4KGaNjCHt0-1996.2286653101
724401-7245001BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw1226.96292004-1705.0389200455
724401-72450019NFc7jxYqxCy3wDeVgEntcos9naKxjzTA0-3886.6005660801
724401-72450019JyAkHKh36sFduqK4hMsMZhU6ZDoLotW1149.99999468-899.9999960732
724401-72450015eM6XYxfNfXCjd5vfgvY2kTYJ6B7KeErN3881.60056608020