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
727301-727400bc1qykl362jp4qxq82lhmh88wzxk27awpztw87p2ym3907.89794639010
727301-727400bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew81543.13506407-1709.767555391014
727301-727400bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r1378.81648651-434.7269737191165
727301-727400bc1qns0tdhux29nxha53cj335ngrs7hpe36lscy7d70-2837.3707018001
727301-727400bc1qndsx294wtqucg9jkh3sfc6usp32w8rm0akupcg2730.97876905010
727301-727400bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h6248.63047920-3425.66859653340519
727301-727400bc1qlzjyv64my444uuqd4w6d4zt4kq4msyeyz37hvv6719.68440722010
727301-727400bc1qhe3lxvwur0mm8uajl0n8f6mal63zqqzetcdu7k0-2003.9702517401
727301-727400bc1qdmm5hntvrjn4v0d0hxx5mvk79ajezefzk2dcam0-2730.9810831501
727301-727400bc1q9w4g79ndel72lygvwtqzem67z6uqv4yncvqjz3yn8my9swnwflxsutg4cx0-1389.4460232901
727301-727400bc1q66gq97k3dd57fk2v9qzpwddznrmtjl97cxudvr10001.01990561010
727301-727400bc1q5uugu9hzxrztuw603ej6vjp7284mldh8df3wz60-3907.9023274901
727301-7274003LELf24ALDbyWJZpFdNoHbyWiHyhEGxUjS2837.34643477010
727301-7274003L26Z6pR3uw4uUrk5czYy1GnyQicySTNFP1014.43194532010
727301-7274003KRtTvB4nR3JhrZZ1uoy4CmcWigDokShB93524.56748138010
727301-7274003JVWPAsAoJMpiRektGXM1RviyLgNDBs7Bh0-10001.0230725401
727301-7274003JUVobnHsakK1wUz2tRcrKfhPXxPcvAYBz0-3908.9418931801
727301-7274003Hcj1KxTaVKA55oU55JJL2Cqj4o2XRgB6K0-1014.4355343001
727301-7274003GwQVR8sq6vfsn8kwH47pe6DsWrTmFs48Z0-5526.5536848001
727301-7274003GZk1i1x394mhq47QQAcE5kBxVhnDKGk475510.55367640010
727301-7274003FvYdLTh5ZybLHGxFeKBxrScA5zNd5Y1Rd0-3436.4973680401
727301-7274003FYAq9PvGUQpLy3ne9mxNp2vsSrYGbHnTC3908.94177638010
727301-7274003Ej7NeJpCQqDE1DvVjWZUfKrWcJ8H6Le6C0-5015.7940345001
727301-7274003CWoFJ55JZaCRqi71AEWXLeoeTozDwvqqq0-3696.9999275801
727301-7274003BPRFe352CkW45QDsUvVHFAkASVw98aKpE15020.24047597010
727301-7274003B6aNLDyvTdcc8T14wdgACMM9x85wb1pN20-10233.8796825701
727301-72740039zjxfDETPUErWAi3YobEWTwoC7S8gSNv310233.87914328010
727301-72740038CtyFNNuih6FYdGxbLLBrWJcovwWnotZy0-15020.2743571001
727301-72740036zik19n3qsvuAZRuExV1DtTDt1vCSjSV15015.49401790010
727301-72740036N7mCdhw5fjihEyQxCd5No3LaywCcmWD10-3524.5677969801
727301-72740036KH2CrQmXpTZ9Lf3MtBHSjVbGZUSamL8B0-8346.7117237401
727301-727400353sxdLvZ2VYwB18wWofquJ16ifTCrJKjG0-6719.6847436201
727301-72740034XFQMtLiA2vG6G5fL4UkVv2iXb5WRtV5K3436.49255144010
727301-72740033CC6CZP5JzGj758Ag3pE5h8W8zXU5En6b2003.95739744010
727301-72740031iwE1BgBFHDGUFRB2HnZEXu12nN7CSMwe8346.71142006010
727301-7274001PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt1389.44601333-135.1457030012
727301-7274001PD1AQBfK6o4fMkyYBFpc4QmrH998GtbzG3.45476872-1244.3632904921
727301-7274001Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g2337.19483191-323.549342157360
727301-7274001KQiJoV63Urp7CM3QW162p6v2tg2cMkaQN0-2013.8385738401
727301-7274001J79h8nNcnJLzRXA7CkV7aAVw7rH8piuTh1969.81699884020
727301-7274001HGx1ji8WafFbVTJ5mE2wZwMpXv24hpHfE0-1011.1712234801
727301-72740018XCMG5dgwtShw5ZQJHZQMiC7jVBSwBeNL0-1389.9401223701
727301-72740018LbRrhL6yw3VtXoetVJMxcmy2boPTs1As4127.35000000080
727301-727400188r3qaNRfFMVebuPDVEHBzKmWfTSdBj7p0.00015706-2137.4101570711
727301-727400173GH7ayo335rDMRaRRLcuqziNFEUVBhT1010.85145567020
727301-72740015uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA1015.54189640-1021.6885964043