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
725501-725600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l23093.55770370-2473.19283904180141
725501-725600bc1qumfwz3ydkjvk4jakfqm5dmdhnpjts03kp9c6730-2875.7036731801
725501-725600bc1qu6sfvlu0fhagz9ugf85asn53nzp7p4eq0c8ep41270.10401010010
725501-725600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h9644.31747115-6499.83235142989549
725501-725600bc1qgguz0fu64nn0tz927hdnw2y386n8f9zt7gqk0klrdhf2hxlv5e0q6xhf3j1737.99893883010
725501-725600bc1qc4eflcn0xn3qkdzcg38g8pdkaczagpz49akgzh2033.04134606010
725501-725600bc1qa9ytrfy6sycqsmqyvug48v7ud00rew4lr2st672768.86572626010
725501-725600bc1q6pteprlv20acjgeextc8wuhy4zsq3sruuv2dx42739.59165966010
725501-725600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j360-2865.5494069902
725501-725600bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg4159.18718533-605.9832594266
725501-725600bc1q478wefgfsmd2qmldx7f9fp90jqp9tmanmla98g0-3918.1646500201
725501-725600bc1q2qtuvwdegw87z4a3xcwaky6v2euj55wtt59t4a0-1270.1042351101
725501-725600bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj3000-3001.9300628012
725501-7256003QDrWHdMgPSEJS1snojHHXqQwVWFFeaXL11110010
725501-7256003P4VwxUtSXrFHaHdGfxARrtBCMW1hPc4ng0-2768.8710749901
725501-7256003MJ9qeEsn1zvD1npqWv8Vj3o4oS5jAAoLR0-1787.9990000001
725501-7256003MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb143.88200000-2999.2000000011
725501-7256003LBCS6EajLezhQit346c4SBkvbRuPpZhaN2875.69821010010
725501-7256003L6pdEZDw8Jh5aUp9dh9qYi5EGRDBNWBtT1750020
725501-7256003Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS2999.20000000-3000.0027960013
725501-7256003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1269.79700000-1420.29699693107
725501-7256003HLoFnyxdTWKBFwYnuojitqcn2LxJzwnAB0-3206.5932509001
725501-7256003GstUYQvH2FN8msJpZipqniBggGjr8N2vR3530.02727615010
725501-7256003GVPKoHGotN6LkwEMNobYvTghnDxAc5Arj0-1036.7803367301
725501-7256003CWoFJ55JZaCRqi71AEWXLeoeTozDwvqqq3696.99992758010
725501-7256003ASambT8E6ZUQSh6PU2taYBiu5jcKZ4mHJ3199.59320158010
725501-72560039vL1KdSPtzpNgRt7416xMuE4haFdPMTX91036.77994451010
725501-72560039pshJ4LtpW5dEKcQ2rKy5ycyuG3Hbdpat0-2033.2271947901
725501-72560038yVjAYK65BJSJotsN2kkW42dSqkGAa8v30-3530.2273254701
725501-72560038UNeVfmGhoouTGSe3mCqYLkom8DdEQf7Q0-2739.6219976201
725501-72560037eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo0-1716.9000000001
725501-72560036o39tRs8ZwVb7doseGmXpf1kUzPVf5JvP3918.15959694010
725501-72560036YZXWVN68DwiAzcFc5ULXX1svkY7bra1E0-3712.9999729601
725501-7256001S6Hw5T3hLYaPQjeQ8QEtpMX99cfrdq340-2044.8885306001
725501-7256001NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH2879-130742
725501-7256001MvtrBdKvzPF8TVcB9Qo1NpmS97nUxsufe1707.51813836020
725501-7256001LNyb3BEQAgHn4SxMMgVacyKK6cAhB9cFY0-2779.7755401201
725501-7256001KQosweLdkDqYwFVc3c7WArEvpjHe6ttXr1399.65756958020
725501-7256001KQiJoV63Urp7CM3QW162p6v2tg2cMkaQN1925.79542384020
725501-7256001KB4ieq5LFt4CZHHqifZkuFSBqhcsg7pQg2779.77454012020
725501-7256001GdumRnMnurXCGFQaSkoTEfGPKqCpLU9pu0-1241.4300000001
725501-7256001GaE7J5QbH5tN7CC44Wf8MBmr4cjdPwEMr0-1934.3676933601
725501-7256001GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL0-1293.9833800003
725501-7256001DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS0-1267.1999755301
725501-7256001Brr8nBDKMGNtFWj1wsxWBTK9zjBhKQMLL0-1710.3296681401
725501-72560016rHb8gSWsywJLX37wq7SRJqe63uUj2dFv3000010
725501-725600155N68WyzYjvAeFqQuJxoerarQ2WJoknzm0-1403.7032305701