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
726801-726900bc1qwx6rt5ulyt6wm6ner3m85mktfxw6cy6r0pnxzl0-15020.2849626001
726801-726900bc1qun30s23uz3a5u4xp0um6c6vew37c3umc39n2540-2003.9706266901
726801-726900bc1qru9ktc2pdu7qlkq2ecultuz3xezrr70mzx94sc0-1263.3980416701
726801-726900bc1qptcd4u87l84r5d5en5hsvj3xsu90qzpt2xfu763908.18774944010
726801-726900bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h3517.59164344-3532.79836819446527
726801-726900bc1ql89cjxm3n95zed8zpxctd75rffpnddccrwjv4z0vf7vlzwgrkfzqws0ptw0-1305.1899809001
726801-726900bc1qkkezaz43py894gklajlyqtyc9xs3mc7pk4hacq2730.98143375010
726801-726900bc1qf66ue80nlt5kue3vly0n23mr3j47ddc3kawhzp0-2730.9879478501
726801-726900bc1q7xa6hs9v83876qt6vwk8ycpzqs2yayv3utvctz1039.99998920-781.7052749614
726801-726900bc1q6r5fclucvurlf2dmfm6d4fm596q505rqr62d521263.39742757010
726801-726900bc1q6nx7s8mye6gcjfk8awydshu2xfk666kv8jcw073524.57112934010
726801-726900bc1q67d409ftwtl6fvkkcwuslhtn2ywjmevglngs5ahx8rsh0ss8spfq7nemke1499.99999548010
726801-726900bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv431.73788768-5284.83060223373
726801-7269003M76A7tP7xxERRwmHL3gg2ogE7ca1HThRh10233.88237541010
726801-7269003LjG5pbatALeg2hshPGu8uMtgF9ZReG6P45015.80475110010
726801-7269003JZq4atUahhuA9rLhXLMhhTo133J9rF97j638.55514000-3000.0000200021
726801-7269003JT3YKKgwKFRtC8HELmGqeDAQRP3XoNxzC8346.71432084010
726801-7269003G6rie2AXfLvvMbC8uLMBE3FDcns6xfVho0-4199.9999900501
726801-7269003Fvcggp2HyZwqyFZCoosUZQwvyaXHwz1dv0-10233.8927420101
726801-7269003FiDLgYnhhw2rS2PJH9NTCtNustivimXQa6719.69281732010
726801-7269003FYA8KLfMQzbfTYA9fQRiRbez3cHJWTD350-2838.9271111901
726801-7269003EEDeu13ex19AqQBTZStVsAFy6j1gRwgWc0-190001
726801-7269003EDWgVD1isFLNWENNpSxmZFUfA48tAvpKc2699.99997413010
726801-7269003EAjENmc2G2JAYGQqWCM3xymazEKMhEUqN3436.89736921010
726801-7269003DefQfiKa1dXuspv9rww4rM6om6JSNkY5P0-3524.5726410401
726801-7269003ALUzZBEWrYJn3mkEzwFVZuBmkEJzFJ83Q2003.97049239010
726801-72690038JzNdNw3tbWwoUAk7kM8Jp82TgtKUh99n0-200001
726801-72690038CrWcVAqKDNSZkqHH1uxzG5XWuQYXDqoN0-8346.7187436601
726801-726900385cR5DM96n1HvBDMzLHPYcw89fZAXULJP0-4900.0021400001
726801-726900384uQ6FsREet6uc81JzWUsP9wenrtWDn5P0-3908.2014022001
726801-72690037a3DHtWgKAYDq1pWvoq3PiQMFu7VHSnAy0-10041.0367959401
726801-72690036RA37YN1TPqkjDvovjC3JyusjmktwG6dT0-3908.9574150101
726801-72690036ActSKgZ6iGF5m96iR3LgGs3vWE9UiFHk10001.02577934010
726801-72690034iG87H7HdtsBjTPEjQZpJKq2UAVtfAYc315020.27459830010
726801-726900345MkA4hHcuzu6R38y51GLgtBP8ncm3vGm2838.92578459010
726801-72690032qTvq5guExQtLhYjyNz6MXLGSnbmLzTdq0-5015.8055654801
726801-72690032LTcwbNe4JkY2yG3TphQRpeJFJgJcRCKh0-3436.9241858101
726801-72690032HxSGGf9S3quV8QNp3FbapZysmrnxLL3U0-6719.6979243001
726801-726900325aHoV8Lr2xvq8iDpoqQiRx4aX9Lrstza1014.46012899010
726801-72690031w2FTz6Lahq6HtX813rg3jrXeupZewbso3908.95221541010
726801-72690031jJNHWJ6BnzNQSBTeF4QmY2KSms95FgrK0-1014.4730520901
726801-7269001N52wHoVR79PMDishab2XmRHsbekCdGquK4933.54687614-3474.032872866441
726801-7269001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g3533.69902425-2149.985854584285
726801-7269001HGVk4eYbbZGjAXhj8Ytu8wbbZLQnJLQfk0-1042.6610830201
726801-7269001GNeeF255eXrAQGzBghWeXDJ2wZgaYLQMm0-1138.7464775501
726801-7269001D6CkSuMSnLAvF3NZ8Nqn1ctmKj5YmEcfc1138.42909297020
726801-7269001BwyQFB7otz6KFTTeZRPA6Bqi7bL2sLt9D0.04648877-3848.4064976311
726801-72690018GuvQyQ7jhz5at8Cbq7sn94tATwaoasVB4000020
726801-72690016oE3fYQAKeeFWoQcj18McasQNLsiKDhm51042.45359460020
726801-72690015hf9C8q655PJwyVQSijXZN7uecrnvJGQ13838.40649763020
726801-72690014m3sd9HCCFJW4LymahJCKMabAxTK4DAqW5593-170031