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
726701-726800bc1qvnpwvrzsvl6kec7awnrn290tn335qegkhrfxeq3842-3842.0010439912
726701-726800bc1qun30s23uz3a5u4xp0um6c6vew37c3umc39n2542003.97062669010
726701-726800bc1qu67ka0gzclpwh4vneqxn587lw0gt97tdg6lg770-2838.9284256901
726701-726800bc1qru9ktc2pdu7qlkq2ecultuz3xezrr70mzx94sc1263.39804167010
726701-726800bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh0-1000.0000282301
726701-726800bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h4048.00335459-3963.85850265551487
726701-726800bc1qf66ue80nlt5kue3vly0n23mr3j47ddc3kawhzp2730.98794785010
726701-726800bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn210.57000217-1894.473880813810
726701-726800bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs701.81602705-1327.860251221119
726701-726800bc1q7ul7an5nppkqdwvlva4zv90qgaptyvxtzk4mme0-2730.9944575101
726701-726800bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j3655.85998314-4980.0783568814
726701-726800bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d711.99998011-1574.7401719514
726701-726800bc1q08sndvmwz6ntaaqesv3fr5ycmg6p7vhuqsk5zj4167.74000000-4285.1601705059
726701-7268003QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC1565.53900000-1275.0000507131
726701-7268003QfUewoFt1n246vgjYxiXy1XQcYQ6DxzaQ1500-153012
726701-7268003N4Y6FfNtEPRVmwsfETcD4SKeobePo34cd0-3914.6714188001
726701-7268003HL7R6HFrQ1yAKgHLRZHZUb2Hq8bjP4Mdr0-3524.6067184101
726701-7268003GwQVR8sq6vfsn8kwH47pe6DsWrTmFs48Z5526.55368480010
726701-7268003FYA8KLfMQzbfTYA9fQRiRbez3cHJWTD352838.92711119010
726701-7268003DefQfiKa1dXuspv9rww4rM6om6JSNkY5P3524.57264104010
726701-7268003DavcUtyW8QMmLgLEZFPu4Pp1duj9REVv60-5538.5536982401
726701-7268003A8aAbaHEwyrwNVYEpmSz14zUR8MEagewa0-1014.4754291401
726701-726800388W1yr1vMkE8TzxFYWeq9FZJjMhY4UfSM0-3437.7490024101
726701-726800384uQ6FsREet6uc81JzWUsP9wenrtWDn5P3908.20140220010
726701-72680037fZLugDXA9F3jq97WYZ14EfFb38q7UQRP0-2027.9677646901
726701-72680036RA37YN1TPqkjDvovjC3JyusjmktwG6dT3908.95741501010
726701-72680033bvPxqHA3bXfHuBQJUojmBY18yjGwejGH0-1264.2806120901
726701-72680032LTcwbNe4JkY2yG3TphQRpeJFJgJcRCKh3436.92418581010
726701-72680031jJNHWJ6BnzNQSBTeF4QmY2KSms95FgrK1014.47305209010
726701-7268001tMHNgAffxmCAPeTxyx9x9L6zqrEWe6oT1933.566447880500
726701-7268001PchPNfqoryzaB8ZWiVL3PNyiHjJSJBzzw2503.72982772-2503.7288277254
726701-7268001PD1AQBfK6o4fMkyYBFpc4QmrH998GtbzG1249.38137555020
726701-7268001NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk0.00010022-1000.0001002211
726701-7268001N8N9L8XArbPYbjXsQS2hA9JRGrQVbENna1935.79832520010
726701-7268001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g523.40046334-1189.882131493498
726701-7268001KmqjJyH3L6B4iCb5vWUw4M6myEWwcaDAU1933.566447880500
726701-7268001KHwtS5mn7NMUm7Ls7Y1XwxLqMriLdaGbX2507.78105501-2503.3737211719367
726701-7268001K8QG4fuswaWFZ2fmmuxVKaWibi9H95iGw1440.32761488010
726701-7268001Jc7vYQHCnmdyhbpcv5o3pYtUbH6Sk139z0-9843.0704531801
726701-7268001JFX5Rt3vcemA2cjGPgUCRLxTwjkiYMUwv1935.79832520010
726701-7268001J9T574UuJx6nneJht4F5VhPePn62uiQiY1935.79832520010
726701-7268001HPkHbZgoJXJmXhbdxLE6JWfojuJxzpwKV2823.89489043060
726701-7268001H4zYssgwmCZ8STwAA4FzYPuzGswCmaPGb1935.79832520010
726701-7268001Gv6rje49ZCFwebsoHSLcg55vh4J2YusYc1903.10564297010
726701-7268001FE7NCuTkGjvRWQbSqLSCFQAvVWLJupqvV1935.79832520010
726701-7268001DwSAnZw4Gk9FotgWZhRb3Nzqi4PLdU8M1031.31142364010
726701-7268001Cus9pZdkckCz23bDAsKMY6aLSQ7CmuHyw0-9900.8709706701
726701-7268001CnxJUmq71mmD15PrRpYFKK5busMUz9d8P1275010
726701-7268001AMKFeSg3zJyKEktpTgPpgr1hYp1Dtt2y91935.79832520010
726701-72680019mKE9KMeuPTXa381msv7Xvd9Xnhw5L9Eo1500040
726701-72680018i8D9BACP5Wkha3UtUdr65uirSKJyT14N1000.00021919-0.9069129021
726701-72680018VDHGM2sz53DZDd9bU7RuxWcr2B2opuot1583.413644980450
726701-72680017oEBUeEyqndYVo2nNHzmc9DoA8EJ7LaBG1933.566447880500
726701-72680016Lc4sRuYjTakEajhmmWagd7c8UXoMQJrZ1935.79832520010
726701-72680016BBBjvAArL3zdb1Fh1isr2w2hX7K1K4Gm0-9866.7022803801
726701-726800167paXqG62AJhJ65anqMica3zuyeHtkXLo1935.798325200440
726701-72680014vbdGfYS7UKMvc4334UZDvTMPFA2G7zCB1440.32761488010
726701-72680013LKoa1PJQzoMAJ5uBgdnmpvatQe4YYhY21935.79832520010