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
725901-726000bc1qy7jnyxk8ree5370psrjfjzk2lyruvu3t33dt2z15020.39797984-0.0000054621
725901-726000bc1qwxn93wsm8sc22h5xnwzgfraht0ncg6v2yn9k2h0-6719.8437913201
725901-726000bc1qw6rvnmmtfvucz8h42qk0q6fdcfa6f8hh684a7j2874.14883042010
725901-726000bc1qv5jr0em99kraau7a84x0rnzpp7l22plqeyc2vc3094.64128645010
725901-726000bc1qul67z7u8m8s276zhzfenrl8d8qtgrr9e56xalq6719.83792030010
725901-726000bc1quccj2fs04t0d6k589udhw0y6dalqu6twu9mnvx0-10041.0821384901
725901-726000bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h5102.03626032-4812.75007347662528
725901-726000bc1qh2q5uhg89laqcsz3falrachv5enpfsa3e2ghx02032.94497057010
725901-726000bc1qgfr95u7wsram7rzd222aucfg56ve0rpy2822ltunl4qf90a83kcswl0tz02859.99996638010
725901-726000bc1qfdwps29g0uc0c9apkkpqxkzylshk46w2g52a030-3914.7569123001
725901-726000bc1qdsjczva0mezkp86dqp6zm8qanhpcwfrkfr9xef0-3529.9896403001
725901-726000bc1qdh8srrhdurmyy3vgsacjhk7ghpre9et53avgam0-10238.3223891501
725901-726000bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr5100010
725901-726000bc1qctqd9g8epnrmqpucmjwxaadzm7sf2j6ah7lcan1269.51325013010
725901-726000bc1qazwduq9gu7g9msr5t6e70vtfyjxs3964x2glamgud2gjl6jw74nq45z86s0-3559.9999740201
725901-726000bc1qarkrnrdzha4g89df8r9e8ujy659t607tjzcaa910238.31285660-0.0000054621
725901-726000bc1qapnphxts94shaeh4nsul5rz76e5l3gfuqv9ltl5016.16227737010
725901-726000bc1qa5sj5vcpm5ckrmrfnxtmp2af9asmnckg3n6xvd0-3124.6796733101
725901-726000bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j367999.99995897-3000.0000357911
725901-726000bc1q33t39zp9sj8qcgrgx9fczk3f4au54eegqgfxss1036.44791589010
725901-7260003PPbwpiRVBcyGm8prz6JypHck3XdLud1Hb0-200001
725901-7260003MzkaH8PYXAkvXqCDYxZ1dAqdosTEUgcwK2736.26952405010
725901-7260003JZq4atUahhuA9rLhXLMhhTo133J9rF97j507.11700546-5000.0008640041
725901-7260003Gv4xb1PbpWBMaaNAtRmpkjtyMzWer4MoS0-2765.7037511101
725901-7260003GaAHo8QFi848EYCVSzmc828TZcFwkYFcG2500050
725901-7260003GWwe2xR7vj6SmnSo2RJQHHj9WhuuncBGZ10041.07266305-0.0000054621
725901-7260003G8Ra4Yfd93g3GdyBAPP8FRBZAfyZJ4jL13529.92000464010
725901-7260003FKaJfSArU44auHQRHT5yVSSPwQm99b2Lz4096.53125820020
725901-7260003FAUA6cCKxPWCiUH3SUrwqy4d7GgS9KZij0-2032.9465332101
725901-7260003ET4ZJM8tpL9JUMJGmLMstxPLx5zmMQcZX8346.98146181-0.0000054621
725901-7260003E1KzVUqcdaNjN8cLhJMeiEQLDw4mAo69m0-2875.1501222201
725901-7260003BvZdhHL28N9zVcUR1CFteRxNckc4HPuAc0-1269.5265320101
725901-7260003AbwKiqpvNZyKbcAc76d7GQuPmQS3H3wut0-5016.1876590001
725901-72600039mw1VsmUPmFTSq1us5MtmWtnUMdJSR2Jf0-2219.3754876501
725901-72600038gciJcBgGX1seVU3pcie2ZWmUVrC1atds0-15020.4208905501
725901-726000387YRDGUjKHQXL84JmWuJbjmXR7FWCsK7V0-8347.0045786001
725901-72600037bnYJFXunPyvdhDvPeHZLbuwNEciCvpMr3914.73790051010
725901-72600036oXhbBXr2oYrNY6wWwHf3W16g2JSg4SBs3444.89588385010
725901-72600036jeF7VrWz9pGmy7c7jtJBwc92xbjFmTYK0-1036.6043045901
725901-72600035tMTibjC5yHXFsj83wM7BWxYH5PqbrjWZ0-1000.5000000001
725901-72600032NXysmDyfV7ih6y2qJNvU5PkTrCrdYPov2765.26920905010
725901-726000326E1qEoHgeVUZAzsCEkyM1VEaBrz2GBTE0-2736.2925740901
725901-72600031nH37hzNAmjzHWKmADQsxa2mgTgpLictN1182.81129168010
725901-7260001VKitgQ1cJcxEvcqDE5pqV5aYn8FT3BzV0-3850.6000660801
725901-7260001QH7W5mvkzD34a6s3ZNe942ccR1gvZxj3F1791.07948081010
725901-7260001MQcNNYscRkcoQeY8qSWP1PC5AHiQChjPQ0-1791.0804240501
725901-7260001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g5794.03330628-5659.319864244674
725901-7260001GRHovygR3NnCaxhWrF7n8crPPwmfnB5gg0-800001
725901-7260001EuEr33WjAKT9iu9YSGQZW1EqJWopt2BFM0-1791.0804240501
725901-72600013wf2m4ah5PLMmC8fcJQ1jypf8eppptC5S3849.36050886020