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
725701-725800bc1qx60yaqy7fp29fduamqraxe3skt7kal6nt788yq0-3530.0253283901
725701-725800bc1qwnvf0vndca6524kkts9huszj20j5eac6cl7uyx0-3918.1582273501
725701-725800bc1qw2djv48jrct9r004ppyusu9ah0gzkhr3ckfpda0-2739.5788595901
725701-725800bc1qtgp0fmwwej9dmt4gaegsnuv7lu5jkhehyvhwxl1362.14321678040
725701-725800bc1qrgzac6d3v32dsnqa0hl06mjxspzjvllmasqwyh0-8390.3310603601
725701-725800bc1qnrqs0e6n9s3z704c2n9zcp42lc64m2axs0lja60-2768.7727660901
725701-725800bc1qn08gw6mj4n207ha57rjsx8f52gtua7s5c83p7n6719.84610856010
725701-725800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h7317.60885940-5948.85261954680463
725701-725800bc1qkef2cvk9mag992zd6n8zfvtxz8r3erp5xue66j0-120001
725701-725800bc1qj083ax8z4h7fszejqxyrdqcamkr4ja5a0mntmu3529.99362824010
725701-725800bc1qh883hqrycg6ecn7jr9kskpnl8rta5h979kucjm0-10240.2618785601
725701-725800bc1qfv0569cpn4kznuzvs0yvgxfg2qvl2xckj7l8ak3125.24949055010
725701-725800bc1qervh4xq3vjs4yw747evepqj30v9amsgcrrlj2810238.32340639010
725701-725800bc1qdavxc7vdth2ac4g3sj236gst4g6aw0msmty3kf0-3199.5896698901
725701-725800bc1qaaryf6xvcq9960txjnv6a8t5st529rvu7d3hh90-1036.6738100501
725701-725800bc1q9xkskl8rv4d5aedmc449xg9wt9fc4fc0kp405j2875.15210198010
725701-725800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j362703.70977311-4800.0000946733
725701-725800bc1q42kvqt0e3f27qhd2ucnprarl5ywpuj7tu0h9v22609.48794914-759.2039100079
725701-725800bc1q2nagvgynqfpdpkgy2wgmd5qvudu7z8mzs35ey02765.74556884010
725701-725800bc1q2c8tgxhz0rh7sanrr00x6zve9ypl4v2k7kxjka0-2032.9915428001
725701-725800bc1q0h00wqjccfpkfg5fxct3240z43csard08ct7sk5w5zuxz50xp5sqhjfehe1180.11330150010
725701-7258003QuVWb7fybsfs4ThXdnk1SshsEjx23RhR70-3789.5355000001
725701-7258003NZ5XAgh2YgPV1c4nAyytemmRzofZJKaxR0-1673.9999968501
725701-7258003NHWHWtta3ZQ6MDVDWcxvfbm5pR6ttJ9Sf1180.11366855010
725701-7258003MF21drNnzJZpBXpHi5PxGu6EVPE6QiYUA0-15021.4817874901
725701-7258003LwYfcJkzfT98MKgf1He7LPVJcg5J1hRjm15020.43444695010
725701-7258003LrxWneLHwvbNrMKXorkc17wxHqCCpNGkq0-2199.9991558001
725701-7258003KysrsQH4XmuRQSkqTt7sFj4cj6BdE5qnF1180.11366855010
725701-7258003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf1166.39743573-1041.39744458169
725701-7258003JJpCZCk4h4TpQeU7SA1yhH768Xgbtdbfg1500010
725701-7258003J46U3kdXLQdfHvfyDbcvAh8rpuAkdcDze2736.29284023010
725701-7258003J43x9k68jLVrVe3WM7i3dgAtkJwyQimQg1123.46874167010
725701-7258003HXsHHLnCdBAsD7dJxkD76Xfkoj7EHiSP38390.23599914010
725701-7258003HC1APMTdjd1sY1NhA8Ts2CKa5CXokDGFv0-1270.0893778601
725701-7258003GxXZbRq29pJ4HD2gQvgkUTMcWEkuPog7U0-5016.2098722301
725701-7258003FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys48946.95518887040
725701-7258003FFQ1iDyieys1tAuU6f9S95xLmzVFFT1rt1180.11366855010
725701-7258003F28A64hckwC2xN921ofawrDau5bDYdq4w0-1151.9906167602
725701-7258003D3Sb7hqaxGxYeYHg4xQ5s4tq4MbGXuJMB1180.11366855010
725701-7258003CMjwKydFhiV8HmyoxbtAPJaG3GY7HnywW0-10042.0885239601
725701-7258003CJ31RUo1zsS4TjCVPQncbovbXtq7WPHci1180.11366855010
725701-72580039aDJ62JxjtEAtLSzceR1tkTiyJQqySvEj3199.53869909010
725701-72580039ARNYJHoNoVJw5f9fBgn7qcec4r91gsQ80-5799.9814121001
725701-72580038iAfivHF71EoHrBGy1TCz8KWdqQP9yEFb2032.97065375010
725701-72580038SUG9tbZqTjQU4M3Wp3mNN4SPJjSg1sxb1269.52713831010
725701-72580038HFUonqLShzzuEE7yR2LFQt3p9WazQLCt0-48757.1404683001
725701-72580037bFyjRYCKFbJgE7EN3zwxEtWYdREdmw1z3914.78313235010
725701-72580037TSFkzE472w8jLUzab7ARpvCFDeHbaAWd10042.08301747010
725701-72580035i2ez3fFzRfgGFRitaGg54KtN82o6bWEd1180.11366855010
725701-72580033zk4i1Xq8dS94JNM3iNGx7RV1zVxkWbD80-6719.8493239401
725701-72580033w7abA2yqJkqwAnq69T5bgVPqZdwLasQW1036.62602513010
725701-72580032nukNsHpfWGZnLKoidmtfSYJmMG6W7r5A0-2875.6536148801
725701-72580031oWTdDfuJgqHzN6wWnHCQ3t7BZriR5zRT5016.18867954010
725701-7258001MWBd9dhJyDfB1aGE68nvhsy3FAjs7VNSD0-2068.3227013401
725701-7258001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g1130.64223837-1208.169699595887
725701-7258001JojR1ZEDkfUH6dF5r2bFCPPZVzXJebjS40-2838.7780800001
725701-7258001FSk2yeFC6NJBCyE6LCUSrra9HPf7Arz5x1452.49002860020
725701-7258001BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh0-150001
725701-72580013XU5WapgWKa8vmDexR7DmbCrKQqrWt87V0-3627.4900286001
725701-72580012Q4v7cgSGZiG9gBUBFQKqyfVxbqr4KZbN0-1128.6700000001