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
725401-725500bc1qx8r6dm0nptwdnyelh35hcruzhre6m0whgk3gz50-1107.0001103801
725401-725500bc1qv58le03aatlzh8tpvkjsjhatkx2f5kjd2w40uv9eyfh8t9g9cj7sylv5zd0-1045.9583678601
725401-725500bc1qumfwz3ydkjvk4jakfqm5dmdhnpjts03kp9c6732875.70367318010
725401-725500bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6585.11869665-9411.34833545463414
725401-725500bc1qcwr40sgmmnu92lgdnlsctwjrygg6mpnn2me34q0-2769.1825948001
725401-725500bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3612595.10996558-800.0000424521
725401-725500bc1q5cm6ltcmyd9wt60kczwchke9w2pvny8k8wz2mr0-1270.3233634601
725401-725500bc1q478wefgfsmd2qmldx7f9fp90jqp9tmanmla98g3918.16465002010
725401-725500bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v21061.63545734-625.10370781611
725401-725500bc1q2qtuvwdegw87z4a3xcwaky6v2euj55wtt59t4a1270.10423511010
725401-7255003QotLRrehj3wvadJ9B2foYYECxStj9ir8R0-10242.6207995601
725401-7255003PtGZaoEtDWhk27MYVLDvZHSBR1oJiWYPo0-8402.8001285901
725401-7255003P4VwxUtSXrFHaHdGfxARrtBCMW1hPc4ng2768.87107499010
725401-7255003NhDwjzJQox6ZvxzWjBy3TXheoFPpjicd20-1662.9997812101
725401-7255003MybAURrGGh2rHXux1XPfroGNBhLv8Ncq28390.34399910010
725401-7255003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1112.22635624-1138.85077867111
725401-7255003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1396.69795693-1389.19546000138
725401-7255003KWtbvXEzMoZAU5zfSSTi911UHotKbxBPz5016.22455790010
725401-7255003JiP2aSLWXTDJKVZBAYb3Thhhj755JBBLC1622.99874891010
725401-7255003JAJMZ1zVpuPAjKuFVwA66mapzpZ1hcyC70-1036.9825624701
725401-7255003HSATvYvDFUyQcFE1nZLRiZALH2kmUNo610-15021.5673753501
725401-7255003HLoFnyxdTWKBFwYnuojitqcn2LxJzwnAB3206.59325090010
725401-7255003GVPKoHGotN6LkwEMNobYvTghnDxAc5Arj1036.78033673010
725401-7255003FvJCoLsEG1PbdcoU766LLdPaeFzTaouZ40-3209.1513768801
725401-7255003FtVgzsSeffnX9kLWm3uTLqY7BJqe6zPFd0-5019.8386198201
725401-7255003EvNn64tw12AKHxZyUsCqrKKKTG4nqTXZZ0-2739.6482706301
725401-7255003ELE3kESwoK5FYU4AnDNYgouhwKnmGVsfh0-2033.3323308701
725401-7255003Ch2KKTmWKBXdsrofVjEmAnvEyW32FD1bJ0-10049.1479483301
725401-7255003CMkTZZEffwXcctkkYx7AnszzaKEatB2XE1120010
725401-7255003BjZN2JCM6tFEmiWNGk5M8GzLEDuyUgCUy6719.88257422010
725401-7255003BFurSWrCzUyVwqvtogoyDPsBCsKPaapEN10042.10003354010
725401-7255003BD1Kk2wD6FM8KYQosfH7YhGTCZwEVtK4m10242.57731597-10242.5773057321
725401-7255003B6hEZqu6ucKjExZ2fK8Sqa38BdwKCDSoE10242.51192764010
725401-7255003Aiu9hGE4W9AB1m9paWFfG6MK3y1Qn3iSU1148.80334899010
725401-72550039pshJ4LtpW5dEKcQ2rKy5ycyuG3Hbdpat2033.22719479010
725401-725500391oyFGn3Wxm3uQ2RMZTeB5dVJogVqGBCe15021.55935354-15021.5593385221
725401-72550038yVjAYK65BJSJotsN2kkW42dSqkGAa8v33530.22732547010
725401-72550038UNeVfmGhoouTGSe3mCqYLkom8DdEQf7Q2739.62199762010
725401-72550037AqsdDNYscvFTbYyQjEmnAacbFFm6MmUb15021.55968234-15021.5596673221
725401-72550035nRBPAsu7tQjBCuRnztPLB85ZpHhX6p8D0-1059.2630000004
725401-72550035bBKAMpgxVi66fRnwMdwoVdMYELqUnnxH0-3918.4027796001
725401-72550035STLYxwHQ6LKKkHjTpqE3HxHnkizbPVry0-2875.8510109201
725401-72550034VYnmYwWSAv1uNu3uru6mu4doX5VaQDnn15021.52763777010
725401-72550032un3DNrYDib6XzT9YVUNUptv281eSUxwM0-3541.2789849201
725401-72550032NfsGT7jrtRZjgoSqiBRDm1Fc1jVXG88e5545.55371504010
725401-72550032LdeHfUVFmuDLXMxLcaCMXXHHDiUGfTs20-6720.1746019401
725401-725500321z6CawLRxQbfAEgS2Pj36mTSevpFKA3K0-5557.5537352001
725401-7255001P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ0-1500.0050000001
725401-7255001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00010000-1750.0000587611
725401-7255001MfqkZ5VmLFhBtLFMNDrfHAS28KSwSNKTM0-3884.6000660801
725401-7255001MaUy8A3G5WPAoYAZGWRud1u1Zn3m6883X3978.31037636020
725401-7255001MQcNNYscRkcoQeY8qSWP1PC5AHiQChjPQ1286.587368490400
725401-7255001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1244.93679170-1149.9387509054110
725401-7255001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-1250001
725401-7255001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL1016.33800000-271.7600000031
725401-7255001FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR1500-585.3399782213
725401-7255001EuEr33WjAKT9iu9YSGQZW1EqJWopt2BFM1036.293856970320
725401-7255001EmSTCM2Zb5T1G7Ux5HxaiDP2SrD1FoiRL0-2977.0320968601
725401-7255001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS1267.19997553010
725401-7255001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh1500010
725401-7255001AXfNHqqdVCZXtgJXk3w64RYXHmwRGi4AU0-1112.2313562401
725401-72550019jn4QBtUTmRVigG97avCDtoX4Sxb4cEpq3866.60006608020
725401-72550018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1750010
725401-7255001863U2BDEfKDTvjnCwTR3ZN9EJ69iGktRK0-2194.3287145901
725401-72550017QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp1245.68660000-1178.2765000042
725401-72550017DFnqvDYmSWeMrdNerEAB5hBwTZNnjXVG0-4953.3103763601
725401-725500136Vf2QXSd8nqqV1Uxti2DdWpgJncLcm6G2147.84136614020