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
726501-726600bc1qzvmpxklr9fwmqx2g256fkq8kgs0sadnmhhplhg0-1031.5837786201
726501-726600bc1qwx6rt5ulyt6wm6ner3m85mktfxw6cy6r0pnxzl15020.28496260010
726501-726600bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2143.87074612-1007.81911263157187
726501-726600bc1qu67ka0gzclpwh4vneqxn587lw0gt97tdg6lg772838.92842569010
726501-726600bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3893.53758902-6676.38563098496516
726501-726600bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn1181.32243542-60.86465634314
726501-726600bc1q9zyqaalpv0guwxxrd9r03e906tq5ekusezfe781014.55274583010
726501-726600bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju0-1030.5393529101
726501-726600bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs1016.70550505-138.266525321012
726501-726600bc1q7ul7an5nppkqdwvlva4zv90qgaptyvxtzk4mme2730.99445751010
726501-726600bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf1499.00313588-300.619930863594
726501-726600bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j364299.99997798-104.6948126611
726501-726600bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv337.12484887-15728.254419293428
726501-7266003QrzjxuUrDXqrBk1JAMgGuhYp2FEjiud5k0-3444.8385265601
726501-7266003PQt8CmRoGEtk1fPxUuhwkEFeeCy5D6ozv0-10041.0502439801
726501-7266003N4Y6FfNtEPRVmwsfETcD4SKeobePo34cd3914.67141880010
726501-7266003MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd1244.45667935-1115.1204313036
726501-7266003MB2JpK8mypwALtuS8i8VKjnua9nWEnTX10-1264.2945281001
726501-7266003LqdKjfe1TMwN159gKpava7zuGhGrYqBry0-6719.7314525201
726501-7266003Kj1jnecaNRt3J8xr3Qbp82xFuW9Fk839k0-2027.9761806701
726501-7266003KfdsBdTDUrhKk5QQzorG4x3jMrn4dnZzf2646.29600000-1338.59850000255
726501-7266003K3L7oq2cpd8NiA42aRsy7N2ZYpNEfSk7v0-5015.9484697801
726501-7266003JZq4atUahhuA9rLhXLMhhTo133J9rF97j0-2500.0001254601
726501-7266003HL7R6HFrQ1yAKgHLRZHZUb2Hq8bjP4Mdr3524.60671841010
726501-7266003Fvcggp2HyZwqyFZCoosUZQwvyaXHwz1dv10233.89274201010
726501-7266003FE35mZiYm34kJ2EW2PA3dfkETSaQzuS1A0-15020.2952346301
726501-7266003CA3WuuqSWVmR8tEaEr5z6s4LvJVdkkzNm0-10236.4781427201
726501-7266003C6iWKm5UPtYg7pJUzDd4si9vkPw6otVNm0-8346.9395307001
726501-72660038gfemn6Ps54si7KeYZrPX3uLpiseuP7sX0-1174.9990774002
726501-72660038CrWcVAqKDNSZkqHH1uxzG5XWuQYXDqoN8346.71874366010
726501-726600388W1yr1vMkE8TzxFYWeq9FZJjMhY4UfSM3437.74900241010
726501-72660037fZLugDXA9F3jq97WYZ14EfFb38q7UQRP2027.96776469010
726501-72660037a3DHtWgKAYDq1pWvoq3PiQMFu7VHSnAy10041.03679594010
726501-72660034dwW1jcgFSgdV57Ts4wq2rjTYFqCLQS2J0-2838.9448121201
726501-72660034AcA2DtwdcpufoKEXiHSkYhp8FxF1kFTj0-3529.9073452701
726501-72660033ioNGq7bwWT27uJWjhvHcKvTB6XqGGYYZ0-2731.2807379801
726501-72660033bvPxqHA3bXfHuBQJUojmBY18yjGwejGH1264.28061209010
726501-72660032qTvq5guExQtLhYjyNz6MXLGSnbmLzTdq5015.80556548010
726501-72660032N3Z1PaiwH7dLCZ5rUJBoUU2h2rTEoVsZ0-3914.7034552501
726501-72660032HxSGGf9S3quV8QNp3FbapZysmrnxLL3U6719.69792430010
726501-7266001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2920.06132711-3115.0818797734109
726501-7266001JBtoVpPpGh9o71VztBYA9UHLfCe2vpYxu0-1112.2313562401
726501-7266001BaPsmA3XddmDgv5Ajan929vLMaUgKJ9180-14085.0026216301
726501-7266001A2nUWPhF3rL23Dh2QZ25QE2agkDUiXPXM0-450001
726501-72660016tnRNnQ7ym7YC7qMYF1oZtERJoE9yhGvu3858.36000886020
726501-72660014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW144930260
726501-72660013wf2m4ah5PLMmC8fcJQ1jypf8eppptC5S0-3869.3600088601
726501-726600133SWmiKYXqwEqM7qYk6wnEoPkKXrLSKXU9085.00262163020
726501-72660012dmPGKq4iK1o1o77YV3Urjj4tcRTmu6an5000010